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ROBERT W. BAIRD GROUP LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00863502
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Finsbury Circus House
- 15 Finsbury Circus
- London
- EC2M 7EB Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB UK
Management
- Geschäftsführung
- DOYAL, Brian
- HOLT, Stephen
- LANGENFELD, Jon Anthony
- PAN, Gordon
- SEALY, Nicholas Rawson
- BENFIELD, James Oliver
- WARREN, Stephanie
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.1965
- Alter der Firma 1965-11-08 58 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Baird Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRANVILLE BAIRD GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 549300Y95API7Z66XV03
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2017-08-12
- Jahresmeldung
- Fälligkeit: 2024-08-26
- Letzte Einreichung: 2023-08-12
✓
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ROBERT W. BAIRD GROUP LIMITED Firmenbeschreibung
- ROBERT W. BAIRD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00863502. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.1965 registriert. ROBERT W. BAIRD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANVILLE BAIRD GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2017.Die Firma kann schriftlich über Finsbury Circus House erreicht werden.
Jetzt sichern ROBERT W. BAIRD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Robert W. Baird Group Limited - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, Grossbritannien
- 1965-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00863502#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00863502#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00863502#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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change-sail-address-company-with-old-address-new-address (2023-07-28) - AD02
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-group (2022-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-13) - AA
-
change-person-director-company-with-change-date (2021-08-13) - CH01
-
confirmation-statement-with-no-updates (2021-08-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-08-27) - PSC05
-
termination-director-company-with-name-termination-date (2020-07-27) - TM01
-
confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-group (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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confirmation-statement-with-updates (2019-08-13) - CS01
-
change-person-director-company-with-change-date (2019-08-13) - CH01
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
accounts-with-accounts-type-group (2019-06-18) - AA
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
termination-director-company-with-name-termination-date (2019-02-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-11-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-09-18) - AA
-
confirmation-statement-with-updates (2018-08-17) - CS01
-
change-person-director-company-with-change-date (2018-08-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-18) - TM01
-
accounts-with-accounts-type-group (2017-04-18) - AA
-
appoint-person-director-company-with-name-date (2017-04-18) - AP01
-
appoint-person-director-company-with-name-date (2017-04-19) - AP01
-
change-person-director-company-with-change-date (2017-04-19) - CH01
-
confirmation-statement-with-updates (2017-08-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-27) - AA
-
move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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confirmation-statement-with-updates (2016-08-16) - CS01
-
termination-director-company-with-name-termination-date (2016-07-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-12) - TM01
-
accounts-with-accounts-type-group (2015-04-23) - AA
-
change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-07) - AA
-
change-person-director-company-with-change-date (2014-11-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-15) - TM01
-
accounts-with-accounts-type-group (2013-04-16) - AA
-
change-person-director-company-with-change-date (2013-01-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-01-27) - AD02
-
change-person-director-company-with-change-date (2012-01-16) - CH01
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accounts-with-accounts-type-group (2012-05-18) - AA
-
move-registers-to-sail-company (2012-01-30) - AD03
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termination-director-company-with-name (2012-03-19) - TM01
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termination-director-company-with-name (2012-10-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-05-31) - TM01
-
termination-director-company-with-name (2011-05-27) - TM01
-
accounts-with-accounts-type-group (2011-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
-
appoint-corporate-secretary-company-with-name (2010-12-06) - AP04
-
termination-secretary-company-with-name (2010-12-06) - TM02
-
change-sail-address-company-with-old-address (2010-12-06) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 288c
-
legacy (2009-03-31) - 288a
-
legacy (2009-05-13) - 353
-
accounts-with-accounts-type-group (2009-06-12) - AA
-
change-sail-address-company (2009-10-14) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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resolution (2009-10-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-10-22) - SH19
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legacy (2009-10-22) - CAP-SS
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legacy (2009-10-22) - SH20
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 288b
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legacy (2008-09-02) - 363a
-
accounts-with-accounts-type-group (2008-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-03-28) - RESOLUTIONS
-
legacy (2007-03-15) - 288b
-
legacy (2007-03-28) - 173
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legacy (2007-02-08) - 395
-
legacy (2007-04-20) - 395
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legacy (2007-06-26) - 395
-
legacy (2007-05-24) - 288c
-
legacy (2007-05-31) - 169
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accounts-with-accounts-type-group (2007-06-08) - AA
-
legacy (2007-05-17) - 395
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legacy (2007-08-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-03) - 353
-
legacy (2006-03-13) - 395
-
legacy (2006-03-20) - 288b
-
legacy (2006-03-20) - 288a
-
legacy (2006-04-26) - 395
-
legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 288b
-
legacy (2006-05-24) - 288a
-
accounts-with-accounts-type-group (2006-07-27) - AA
-
legacy (2006-08-11) - 395
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legacy (2006-08-24) - 288b
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legacy (2006-08-30) - 363a
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legacy (2006-12-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363a
-
accounts-with-accounts-type-group (2005-10-17) - AA
-
legacy (2005-12-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-19) - AA
-
legacy (2004-09-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-10-01) - RESOLUTIONS
-
legacy (2003-01-17) - 288b
-
legacy (2003-04-03) - 288a
-
legacy (2003-03-22) - 288a
-
legacy (2003-10-01) - 122
-
legacy (2003-10-01) - 88(2)R
-
legacy (2003-10-01) - 363a
-
accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-10-01) - 123
Alle in den Warenkorb
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-02) - CERTNM
-
legacy (2002-01-03) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-08-14) - 288b
-
legacy (2002-10-21) - 123
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resolution (2002-10-21) - RESOLUTIONS
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legacy (2002-10-21) - 88(2)R
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legacy (2002-10-21) - 288a
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legacy (2002-10-21) - 363a
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accounts-with-accounts-type-group (2002-10-30) - AA
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legacy (2002-12-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
-
legacy (2001-06-19) - 288b
-
legacy (2001-08-20) - 288a
-
legacy (2001-09-11) - 363a
-
accounts-with-accounts-type-group (2001-11-13) - AA
-
legacy (2001-12-21) - 288b
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legacy (2001-10-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288a
-
legacy (2000-01-24) - 288b
-
resolution (2000-03-09) - RESOLUTIONS
-
legacy (2000-10-04) - 363a
-
legacy (2000-10-04) - 288a
-
accounts-with-accounts-type-full-group (2000-10-02) - AA
-
legacy (2000-09-26) - 288a
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legacy (2000-07-12) - 288c
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 288a
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certificate-re-registration-public-limited-company-to-private (2000-03-09) - CERT10
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re-registration-memorandum-articles (2000-03-09) - MAR
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legacy (2000-03-09) - 53
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 225
-
legacy (1999-07-13) - 395
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legacy (1999-03-08) - 88(2)R
-
resolution (1999-03-08) - RESOLUTIONS
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memorandum-articles (1999-03-08) - MEM/ARTS
-
legacy (1999-04-20) - 288a
-
legacy (1999-05-19) - 288a
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legacy (1999-07-05) - 288b
-
legacy (1999-04-20) - 395
-
legacy (1999-10-26) - 363a
-
legacy (1999-07-30) - 395
-
legacy (1999-09-17) - 288b
-
accounts-with-accounts-type-full-group (1999-10-06) - AA
-
legacy (1999-10-13) - 288c
-
legacy (1999-10-26) - 288a
-
legacy (1999-07-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-14) - 288b
-
legacy (1998-01-22) - 288b
-
legacy (1998-02-25) - 288b
-
legacy (1998-03-03) - 169
-
legacy (1998-10-13) - 363a
-
accounts-with-accounts-type-full-group (1998-09-23) - AA
-
legacy (1998-12-04) - 169
-
legacy (1998-09-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-28) - 288a
-
memorandum-articles (1997-04-01) - MEM/ARTS
-
legacy (1997-04-28) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-23) - 288b
-
legacy (1997-01-16) - 88(2)R
-
legacy (1997-07-24) - 288b
-
resolution (1997-01-16) - RESOLUTIONS
-
legacy (1997-05-27) - 288a
-
legacy (1997-01-16) - 123
-
legacy (1997-06-22) - 288b
-
legacy (1997-07-24) - 288a
-
resolution (1997-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-09-18) - AA
-
certificate-change-of-name-company (1997-09-22) - CERTNM
-
legacy (1997-09-23) - 288c
-
legacy (1997-10-07) - 288a
-
legacy (1997-11-27) - 288a
-
legacy (1997-12-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-05) - 288
-
legacy (1996-03-04) - 288
-
legacy (1996-05-21) - 288
-
legacy (1996-04-13) - 88(2)R
-
legacy (1996-07-29) - 288
-
legacy (1996-05-07) - 288
-
accounts-with-accounts-type-full-group (1996-09-27) - AA
-
legacy (1996-10-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-10-06) - AA
-
legacy (1995-08-15) - 363x
-
legacy (1995-08-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 288
-
accounts-with-accounts-type-full-group (1994-11-04) - AA
-
legacy (1994-09-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-08-21) - AA
-
legacy (1993-09-03) - 123
-
legacy (1993-05-27) - 288
-
legacy (1993-09-22) - 363x
-
memorandum-articles (1993-09-03) - MEM/ARTS
-
resolution (1993-09-03) - RESOLUTIONS
-
legacy (1993-11-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-10-12) - RESOLUTIONS
-
legacy (1992-02-12) - 288
-
legacy (1992-02-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-07-21) - AA
-
legacy (1992-09-10) - 363x
-
memorandum-articles (1992-10-12) - MEM/ARTS
-
legacy (1992-10-13) - 122
-
legacy (1992-10-13) - 88(2)R
-
legacy (1992-11-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-21) - 88(2)O
-
legacy (1991-08-09) - 88(2)P
-
legacy (1991-05-23) - 288
-
legacy (1991-05-22) - 288
-
certificate-change-of-name-company (1991-04-09) - CERTNM
-
resolution (1991-03-01) - RESOLUTIONS
-
legacy (1991-03-05) - 288
-
memorandum-articles (1991-03-01) - MEM/ARTS
-
legacy (1991-03-01) - 88(2)R
-
legacy (1991-03-12) - 123
-
statement-of-affairs (1991-08-21) - SA
-
resolution (1991-09-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-09-06) - AA
-
certificate-re-registration-private-to-public-limited-company (1991-09-10) - CERT5
-
legacy (1991-09-10) - 43(3)e
-
accounts-balance-sheet (1991-09-10) - BS
-
auditors-statement (1991-09-10) - AUDS
-
legacy (1991-09-12) - 363b
-
re-registration-memorandum-articles (1991-09-10) - MAR
-
legacy (1991-09-10) - 43(3)
-
auditors-report (1991-09-10) - AUDR
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-05-16) - RESOLUTIONS
-
resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-02-21) - 288
-
court-order (1990-03-17) - OC
-
legacy (1990-04-09) - 288
-
legacy (1990-05-08) - 288
-
certificate-capital-cancellation-share-premium-account (1990-03-27) - CERT21
-
legacy (1990-06-11) - 288
-
legacy (1990-06-15) - 288
-
accounts-with-accounts-type-full-group (1990-07-02) - AA
-
legacy (1990-07-05) - 169
-
legacy (1990-09-04) - 288
-
legacy (1990-10-01) - 363
-
legacy (1990-10-31) - 88(2)P
-
legacy (1990-11-09) - 88(2)O
-
statement-of-affairs (1990-11-09) - SA
-
legacy (1990-05-21) - 122
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-17) - 288
-
legacy (1989-04-19) - PUC 2
-
resolution (1989-05-03) - RESOLUTIONS
-
legacy (1989-05-26) - 288
-
accounts-with-accounts-type-full-group (1989-06-22) - AA
-
legacy (1989-09-12) - 363
-
legacy (1989-11-02) - 88(2)P
-
statement-of-affairs (1989-11-29) - SA
-
legacy (1989-11-29) - 88(2)O
-
legacy (1989-08-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-21) - 288
-
legacy (1988-08-23) - 288
-
legacy (1988-09-12) - 122
-
legacy (1988-04-25) - 288
-
accounts-with-accounts-type-full-group (1988-10-05) - AA
-
legacy (1988-09-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-01-29) - AA
-
legacy (1987-11-13) - 363
-
legacy (1987-10-27) - 288
-
legacy (1987-09-15) - 363
-
accounts-with-accounts-type-full-group (1987-09-02) - AA
-
legacy (1987-08-05) - 288
-
legacy (1987-04-25) - 288
-
legacy (1987-04-08) - 288
-
legacy (1987-02-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 288
-
legacy (1986-09-27) - 288
-
legacy (1986-12-22) - 288
-
legacy (1986-10-31) - GAZ(U)
Alle in den Warenkorb
keyboard_arrow_right 1966
-
incorporation-company (1966-05-27) - NEWINC
