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ROBERT W. BAIRD GROUP LIMITED

Company number 00863502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
06 Feb 2019 AP01 Appointment of Brian Doyal as a director on 5 February 2019
06 Feb 2019 TM01 Termination of appointment of Steven Gregory Booth as a director on 5 February 2019
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
17 Aug 2018 CH01 Director's details changed for Stephen Holt on 30 July 2018
17 Aug 2018 CH01 Director's details changed for Jon Anthony Langenfeld on 30 July 2018
17 Aug 2018 CH01 Director's details changed for Steven Gregory Booth on 30 July 2018
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
19 Apr 2017 CH01 Director's details changed for Gordan Pan on 18 April 2017
19 Apr 2017 AP01 Appointment of Jon Anthony Langenfeld as a director on 18 April 2017
19 Apr 2017 AP01 Appointment of Gordan Pan as a director on 18 April 2017
19 Apr 2017 AP01 Appointment of Andrew Ferguson as a director on 18 April 2017
18 Apr 2017 AP01 Appointment of David Michael Silver as a director on 18 April 2017
18 Apr 2017 AP01 Appointment of Stephen Holt as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Patrick Henri Spencer as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Glen Fredrick Hackmann as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of William Walter Mahler as a director on 18 April 2017
18 Apr 2017 TM01 Termination of appointment of Paul Edward Purcell as a director on 18 April 2017
18 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
08 Sep 2016 AD03 Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
16 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
08 Jul 2016 TM01 Termination of appointment of John Anthony Fordham as a director on 30 June 2016
27 May 2016 AA Full accounts made up to 31 December 2015