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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)
13 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 9,691,045.5
13 May 2015 CH01 Director's details changed for Patrick Henri Spencer on 2 June 2014
12 May 2015 TM01 Termination of appointment of Dominick Zarcone as a director on 6 March 2015
23 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
04 Nov 2014 CH01 Director's details changed for John Anthony Fordham on 16 June 2014
19 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 9,691,045.5
16 Jun 2014 AD01 Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014
07 May 2014 AA Group of companies' accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 9,691,045.5
16 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
15 Feb 2013 TM01 Termination of appointment of Bruce Weir as a director
08 Jan 2013 CH01 Director's details changed for Patrick Henri Spencer on 3 December 2012
15 Oct 2012 TM01 Termination of appointment of Simon Havers as a director
23 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
18 May 2012 AA Group of companies' accounts made up to 31 December 2011
19 Mar 2012 TM01 Termination of appointment of Paul Carbone as a director
30 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
16 Jan 2012 CH01 Director's details changed for Bruce Allan Weir on 31 December 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
05 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
31 May 2011 AP01 Appointment of Simon William Havers as a director
31 May 2011 TM01 Termination of appointment of Michael Proudlock as a director
31 May 2011 AP01 Appointment of Dominick Zarcone as a director
27 May 2011 TM01 Termination of appointment of Leonard Rush as a director