ROBERT W. BAIRD GROUP LIMITED

Address

ROBERT W. BAIRD GROUP LIMITED
FINSBURY CIRCUS HOUSE
15 FINSBURY CIRCUS
LONDON
EC2M 7EB
(112 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
00863502
Incorporation Date:
8 Nov 1965 (51 Years old)
Financial Year End:
31 Dec
Capital:
£9,691,045.50 on 19 Aug 2014
For period ending:
31 Dec 2014
Filed on:
23 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Aug 2014
Filed on:
19 Aug 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 309 available


Directors and Secretaries

Steven Booth
31 Mar 2006 ⇒ Present ( 10 Years ) Director
John Fordham
20 Dec 2001 ⇒ Present ( 14 Years ) Director
Glen Hackmann
31 Dec 1999 ⇒ Present ( 16 Years ) Director
William Mahler
31 Mar 2006 ⇒ Present ( 10 Years ) Director
Paul Purcell
31 Dec 1999 ⇒ Present ( 16 Years ) Director
Patrick Spencer
31 Mar 2006 ⇒ Present ( 10 Years ) Director
Tmf Corporate Administration Services Limited
29 Oct 2010 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

KFW
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 26 Jun 2007
KFW
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 17 May 2007
KFW
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 20 Apr 2007
KFW
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 8 Feb 2007
KFW
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 11 Aug 2006
KFW
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 26 Apr 2006
KFW
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 26 Apr 2006
KFW
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 26 Apr 2006
KFW
ASSIGNMENT BY WAY OF SECURITY - OUTSTANDING on 13 Mar 2006
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 30 Jul 1999
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 13 Jul 1999
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 13 Jul 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE SECURITY OVER SHARES - OUTSTANDING on 20 Apr 1999
CONCORD CREDIT LIMITED
CHARGE - OUTSTANDING on 8 Jan 1979

Previous Company Names

GRANVILLE BAIRD GROUP LIMITED
Changed 2 Jan 2002
GRANVILLE HOLDINGS PLC
Changed 23 Sep 1997

Previous Addresses

MINT HOUSE
77 MANSELL STREET
LONDON
E1 8AF
Changed 16 Jun 2014

8 LOVAT LANE
PO BOX 202
LONDON
EC3R 8DT
Changed 29 Aug 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.robertwbairdgroup.co.uk
www.robertwbairdgroup.com
www.robertwbairdgroup.org.uk
www.robertwbairdgroup.fund
www.robertwbairdgroup.net
www.robertwbaird.group
www.robertwbairdgroup.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Apr 2015 4
31 Dec 2013 7 May 2014 5
31 Dec 2012 16 Apr 2013 4
31 Dec 2011 18 May 2012 5
31 Dec 2010 28 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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309 other company documents are available

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