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BAIRD CAPITAL PARTNERS EUROPE LIMITED

Company number 03024884

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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)
26 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,835,000
25 Jan 2016 CH01 Director's details changed for Mr Dennis John Hall on 21 January 2016
23 Apr 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,835,000
04 Nov 2014 CH01 Director's details changed for Christopher John Harper on 16 June 2014
04 Nov 2014 CH01 Director's details changed for Andrew Ferguson on 16 June 2014
04 Nov 2014 CH01 Director's details changed for James Oliver Benfield on 16 June 2014
04 Nov 2014 CH01 Director's details changed for Mr Dennis John Hall on 16 June 2014
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 Full accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,835,000
12 Sep 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 TM01 Termination of appointment of Bruce Weir as a director
15 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for James Oliver Benfield on 3 December 2012
15 Oct 2012 TM01 Termination of appointment of Simon Havers as a director
18 May 2012 AA Full 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
20 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
31 May 2011 TM01 Termination of appointment of Michael Proudlock as a director
27 May 2011 TM01 Termination of appointment of Michael Proudlock as a director
28 Apr 2011 AA Full accounts made up to 31 December 2010