About

Registered Number: 05623766
Date of Incorporation: 15/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor 7 Air Street, London, W1B 5AD

 

Graphite Capital Services Ltd was founded on 15 November 2005 with its registered office in London, it's status in the Companies House registry is set to "Active". Graphite Capital Services Ltd does not have any directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
PARENT_ACC - N/A 06 December 2019
GUARANTEE2 - N/A 06 December 2019
AGREEMENT2 - N/A 06 December 2019
CS01 - N/A 29 November 2019
CH02 - Change of particulars for corporate director 14 June 2019
AD01 - Change of registered office address 14 June 2019
PSC05 - N/A 14 June 2019
AA - Annual Accounts 25 January 2019
AGREEMENT2 - N/A 25 January 2019
PARENT_ACC - N/A 14 December 2018
GUARANTEE2 - N/A 14 December 2018
CS01 - N/A 20 November 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 25 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 December 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 09 December 2009
CH02 - Change of particulars for corporate director 08 December 2009
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 21 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
AA - Annual Accounts 08 August 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 22 August 2006
225 - Change of Accounting Reference Date 06 July 2006
RESOLUTIONS - N/A 27 June 2006
RESOLUTIONS - N/A 27 June 2006
RESOLUTIONS - N/A 27 June 2006
225 - Change of Accounting Reference Date 31 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
NEWINC - New incorporation documents 15 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.