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BAIRD GROUP INVESTMENTS LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 01404898
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Finsbury Circus House
- 15 Finsbury Circus
- London
- EC2M 7EB Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB UK
Management
- Managing Directors
- HEALD, Andrew Peter
- SCHULTZ, Paul
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-12
- Dissolved on
- 2024-01-30
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Robert W. Baird Group Limited
- Robert W. Baird Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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BAIRD GROUP INVESTMENTS LIMITED Company Description
- BAIRD GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01404898. Its current trading status is "closed". It was registered 1978-12-12. It was previously called GRANVILLE BAIRD GROUP INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at Finsbury Circus House .
Get BAIRD GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baird Group Investments Limited - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-09-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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accounts-with-accounts-type-full (2019-06-14) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-13) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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change-person-director-company-with-change-date (2016-06-30) - CH01
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accounts-with-accounts-type-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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accounts-with-accounts-type-full (2015-04-23) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-16) - AA
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termination-director-company-with-name (2013-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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move-registers-to-sail-company (2012-01-30) - AD03
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change-sail-address-company-with-old-address (2012-01-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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change-person-director-company-with-change-date (2012-01-16) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-director-company-with-name (2011-05-27) - TM01
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accounts-with-accounts-type-full (2011-05-31) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-05-31) - AP01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-13) - CERTNM
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change-of-name-notice (2010-12-13) - CONNOT
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change-sail-address-company-with-old-address (2010-11-29) - AD02
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appoint-corporate-secretary-company-with-name (2010-11-29) - AP04
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termination-secretary-company-with-name (2010-11-29) - TM02
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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legacy (2009-02-09) - 288c
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legacy (2009-03-27) - 288a
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legacy (2009-03-31) - 288a
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legacy (2009-05-13) - 353
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legacy (2009-02-16) - 288a
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change-sail-address-company (2009-10-13) - AD02
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288b
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-full (2007-06-08) - AA
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resolution (2007-07-06) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-04-13) - 288a
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legacy (2006-04-13) - 288b
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legacy (2006-03-03) - 353
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legacy (2006-02-03) - 363a
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legacy (2006-01-26) - 288b
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legacy (2006-01-26) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-01-28) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-01-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288b
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legacy (2002-02-20) - 288a
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legacy (2002-02-20) - 363a
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-05-14) - 363a
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legacy (2001-05-11) - 288a
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legacy (2001-03-13) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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certificate-change-of-name-company (2000-03-09) - CERTNM
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legacy (2000-01-18) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-20) - 363a
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-12-30) - 225
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288b
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legacy (1998-01-25) - 288b
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legacy (1998-01-25) - 288a
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legacy (1998-01-25) - 363a
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accounts-with-accounts-type-full (1998-02-02) - AA
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accounts-with-accounts-type-full (1998-09-23) - AA
keyboard_arrow_right 1997
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legacy (1997-04-21) - 288c
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legacy (1997-02-17) - 363a
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legacy (1997-02-17) - 288a
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legacy (1997-02-17) - 288b
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-03-04) - 288
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legacy (1996-03-05) - 363x
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legacy (1996-03-05) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-01-12) - 363x
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accounts-with-accounts-type-full (1995-01-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-10) - 288
keyboard_arrow_right 1994
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auditors-resignation-company (1994-07-29) - AUD
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legacy (1994-02-03) - 363x
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accounts-with-accounts-type-full (1994-01-05) - AA
keyboard_arrow_right 1993
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legacy (1993-01-31) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-01) - AA
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legacy (1992-02-11) - 288
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legacy (1992-02-02) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-07) - AA
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legacy (1991-02-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-full (1990-01-26) - AA
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accounts-with-accounts-type-full (1990-08-01) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-02) - AA
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legacy (1989-02-02) - 363
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legacy (1989-08-31) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-08) - AA
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legacy (1988-02-08) - 363
keyboard_arrow_right 1987
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legacy (1987-06-23) - 287
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legacy (1987-05-08) - 288
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legacy (1987-02-20) - 288
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accounts-with-accounts-type-full (1987-01-07) - AA
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legacy (1987-01-07) - 363
keyboard_arrow_right 1979
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memorandum-articles (1979-05-22) - MEM/ARTS
keyboard_arrow_right 1978
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incorporation-company (1978-12-12) - NEWINC