GRANVILLE CAPITAL MANAGEMENT LIMITED

Company number 05814801

Date	Type	Description	View / Download
27 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
23 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 45,000	(10 pages)
13 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 45,000	(10 pages)
13 May 2015	CH01	Director's details changed for David George Martin on 2 June 2014	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Michael John Oliver Proudlock on 2 June 2014	(2 pages)
13 May 2015	CH01	Director's details changed for Mr Scott Gregory Skie on 2 June 2014	(2 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
16 Jun 2014	AD01	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014	(1 page)
16 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 45,000	(10 pages)
14 May 2014	CH01	Director's details changed for Mathias Schirmer on 1 January 2014	(2 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
03 Dec 2013	AP01	Appointment of Mr Scott Gregory Skie as a director	(2 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
19 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(9 pages)
15 Feb 2013	TM01	Termination of appointment of Bruce Weir as a director	(1 page)
18 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(10 pages)
19 Mar 2012	TM01	Termination of appointment of Paul Carbone as a director	(1 page)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2012	AD02	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
16 Jan 2012	CH01	Director's details changed for Bruce Allan Weir on 31 December 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
16 Aug 2011	CERTNM	Company name changed granville baird LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution	(3 pages)
19 Jul 2011	AP01	Appointment of Mathias Schirmer as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Michael John Oliver Proudlock as a director	(2 pages)