BAIRD & CO. LIMITED

Company number 02269558

Date	Type	Description	View / Download
31 Jan 2019	AP01	Appointment of Mr Paul Robert Beesley as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Anthony Michael Dobra as a director on 31 January 2019	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
29 Aug 2018	AP01	Appointment of Ms Thelma Maxine Lee as a director on 22 August 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Alexander Stephen Baird as a director on 16 May 2018	(2 pages)
08 May 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Mar 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Mar 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Mar 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Mar 2018	TM01	Termination of appointment of Nicholas Jon Hammond as a director on 12 March 2018	(1 page)
04 Dec 2017	TM02	Termination of appointment of Frances Amanda Hogan as a secretary on 27 November 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
21 Nov 2017	CH01	Director's details changed for Ms Lorena Baird on 21 November 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Richard Andrew Edgecliffe-Johnson as a director on 11 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Ms Lorena Baird as a director on 11 October 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
06 Apr 2017	AD01	Registered office address changed from Units 20 & 21 Gemini Business Park Hornet Way Beckton London E6 7FF to 48 Hatton Garden London EC1N 8EX on 6 April 2017	(1 page)
09 Mar 2017	MR04	Satisfaction of charge 022695580006 in full	(4 pages)
24 Nov 2016	CH01	Director's details changed for Mr Nicholas Jon Hammond on 24 November 2016	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 127,090	(4 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Auth to shares 01/09/2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 116,101	(4 pages)