BAIRD PRIVATE EQUITY INVESTMENTS LIMITED

Company number 03688613

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2018	DS01	Application to strike the company off the register	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Apr 2017	CH01	Director's details changed for James Oliver Benfield on 7 April 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
08 Sep 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Jan 2016	CH01	Director's details changed for Mr Dennis John Hall on 21 January 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Apr 2015	AP01	Appointment of Mr Dennis John Hall as a director on 13 April 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(5 pages)
04 Nov 2014	CH01	Director's details changed for James Oliver Benfield on 16 June 2014	(2 pages)
16 Jun 2014	AD01	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(5 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Feb 2013	TM01	Termination of appointment of Bruce Weir as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
09 Jan 2013	CH01	Director's details changed for James Oliver Benfield on 3 December 2012	(2 pages)
16 Oct 2012	AP01	Appointment of James Oliver Benfield as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Simon Havers as a director	(1 page)
18 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)