ROBERT W. BAIRD LIMITED

Company number 01745463

Date	Type	Description	View / Download
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
06 Feb 2019	AP01	Appointment of Brian Doyal as a director on 5 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Steven Gregory Booth as a director on 5 February 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
17 Aug 2018	CH01	Director's details changed for Jon Anthony Langenfeld on 30 July 2018	(2 pages)
17 Aug 2018	CH01	Director's details changed for Stephen Holt on 30 July 2018	(2 pages)
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	(20 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
23 Dec 2016	CH01	Director's details changed for Stephen Holt on 1 November 2016	(2 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	(19 pages)
20 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,900,000	(8 pages)
23 Dec 2015	TM01	Termination of appointment of Peter George Watson as a director on 23 December 2015	(1 page)
19 Oct 2015	AP01	Appointment of Stephen Holt as a director on 6 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Patrick Henri Spencer as a director on 6 October 2015	(1 page)
13 May 2015	CH01	Director's details changed for David Michael Silver on 2 June 2014	(2 pages)
13 May 2015	CH01	Director's details changed for Jon Anthony Langenfeld on 2 June 2014	(2 pages)
13 May 2015	CH01	Director's details changed for Steven Gregory Booth on 2 June 2014	(2 pages)
13 May 2015	CH01	Director's details changed for Patrick Henri Spencer on 2 June 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next