BAIRD UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 15/08/2315 August 2023 | 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 |
| 28/07/2328 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 10/10/2210 October 2022 | Director's details changed for Terrance Patrick Maxwell on 2022-09-28 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | ADOPT ARTICLES 02/11/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 08/09/168 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHULTZ / 15/06/2016 |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED PAUL SCHULTZ |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GLEN HACKMANN |
| 29/09/1529 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 08/09/118 September 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 05/10/105 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD PURCELL / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN FREDRICK HACKMANN / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 25/11/0825 November 2008 | SOLVENCY STATEMENT DATED 17/11/08 |
| 25/11/0825 November 2008 | STATEMENT BY DIRECTORS |
| 25/11/0825 November 2008 | REDUCTION OF SHARE PREMIUM ACCOUNT BY £22,025,364 17/11/2008 |
| 25/11/0825 November 2008 | MIN DETAIL AMEND CAPITAL EFF 17/11/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | £ IC 20664192/11164192 31/05/07 £ SR 5976522@1=5976522 £ SR [email protected]=3523478 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/04/0727 April 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 14/12/01 |
| 27/12/0127 December 2001 | £ NC 13000000/23000000 14/ |
| 27/12/0127 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/99 |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 19/11/99 |
| 22/12/9922 December 1999 | ALTER MEM AND ARTS 19/11/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | S366A DISP HOLDING AGM 29/09/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED BAIRD HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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