BAIRD PRIVATE EQUITY LIMITED

Company number 02009051

Date	Type	Description	View / Download
09 Feb 2024	AP01	Appointment of James Oliver Benfield as a director on 2 February 2024	(2 pages)
08 Feb 2024	AP01	Appointment of Mr Dennis John Hall as a director on 2 February 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Scott Gregory Skie as a director on 2 February 2024	(1 page)
11 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
15 Aug 2023	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	(1 page)
28 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
14 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved and signed 06/09/2021	(1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
05 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-approve accounts/co business 08/12/2020	(1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 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)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
15 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
12 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)