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- ROBERT W. BAIRD GROUP LIMITED
ROBERT W. BAIRD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROBERT W. BAIRD GROUP LIMITED
COMPANY NUMBER
00863502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/11/1965
(59years old)
WEBSITE
https://www.rwbaird.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2000
02/01/2002
GRANVILLE BAIRD GROUP LIMITED
View all previous names
Previous Names
09/03/2000 02/01/2002 GRANVILLE BAIRD GROUP LIMITED
23/09/1997 09/03/2000 GRANVILLE PLC
10/04/1991 23/09/1997 GRANVILLE HOLDINGS PLC
30/03/1983 10/04/1991 GRANVILLE & CO. LIMITED
08/11/1965 30/03/1983 M.J.H.NIGHTINGALE & CO.LIMITED
LONDON
EC2M 7EB
Telephone: 0204881212
TPS: No
Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB
Telephone: 74881212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BAIRD UK LIMITED | Active - Accounts Filed | View Report |
ROBERT W. BAIRD GROUP LIMITED | Active - Accounts Filed | View Report |
BAIRD GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROBERT W. BAIRD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT W. BAIRD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT W. BAIRD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 29/10/2010 - Present (14years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1679 Past: 1941 |
View Report |
18/04/2017 - Present (7 years and 7 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/04/2017 - Present (7 years and 7 months) 18/04/2017 - Present (7 years and 7 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 30 |
View Report |
18/04/2017 - Present (7 years and 7 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2017 - Present (7 years and 7 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Board Member James Oliver Benfield (911425033) Appointed |
Date: 10/07/2023 | Event: New Board Member James Oliver Benfield (931100013) Appointed |
Date: 27/04/2023 | Event: New Board Member Stephanie Warren (930831873) Appointed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Board Member Nicholas Sealy (927782979) Appointed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: David Michael Silver (916832015) has left the board |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 08/02/2019 | Event: Steven Gregory Booth (911289900) has left the board |
Date: 08/02/2019 | Event: New Board Member Brian Doyal (925506512) Appointed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Board Member Andrew Ferguson (918960865) Appointed |
Date: 27/04/2017 | Event: Andrew Ferguson (922950076) has left the board |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Board Member Gordon Pan (922957065) Appointed |
Date: 21/04/2017 | Event: New Board Member Andrew Ferguson (922950076) Appointed |
Date: 21/04/2017 | Event: New Board Member Jon Anthony Langenfeld (918021734) Appointed |
Date: 20/04/2017 | Event: Patrick Henri Spencer (906796274) has left the board |
Date: 20/04/2017 | Event: Glen Fredrick Hackmann (906638553) has left the board |
Date: 20/04/2017 | Event: Paul Edward Purcell (905773947) has left the board |
Date: 20/04/2017 | Event: William Walter Mahler (905773945) has left the board |
Date: 20/04/2017 | Event: New Board Member Stephen Holt (920192886) Appointed |
Date: 20/04/2017 | Event: New Board Member David Michael Silver (916832015) Appointed |
Date: 20/08/2016 | Event: New Confirmation Statement filed |
Date: 12/07/2016 | Event: John Anthony Fordham (901003503) has left the board |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Confirmation Statement filed |
Date: 14/05/2015 | Event: Dominick Zarcone (916042740) has left the board |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Confirmation Statement filed |
Date: 18/06/2014 | Event: Change in Reg. Office |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915617080) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 31/08/2013 | Event: New Confirmation Statement filed |
Date: 20/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/02/2013 | Event: Bruce Allan Weir (916457012) has left the board |
Date: 17/10/2012 | Event: Simon William Havers (905342623) has left the board |
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