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BAIRD SECRETARIES LIMITED - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01506419
- 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
- HEALD, Andrew Peter
- PANHUYS, Jennifer Van
- SCHULTZ, Paul
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.1980
- Alter der Firma 1980-07-07 43 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Robert W. Baird Group Limited
- Robert W. Baird Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRANVILLE BAIRD SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-21
- Jahresmeldung
- Fälligkeit: 2024-02-04
- Letzte Einreichung: 2023-01-21
✓
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BAIRD SECRETARIES LIMITED Firmenbeschreibung
- BAIRD SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01506419. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.1980 registriert. BAIRD SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRANVILLE BAIRD SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über Finsbury Circus House erreicht werden.
Jetzt sichern BAIRD SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baird Secretaries Limited - Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, Grossbritannien
- 1980-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAIRD SECRETARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01506419#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01506419#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01506419#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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change-corporate-secretary-company-with-change-date (2023-07-28) - CH04
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change-person-director-company-with-change-date (2023-08-10) - CH01
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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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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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resolution (2021-09-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-05) - CH01
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resolution (2021-01-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-updates (2019-01-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
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change-person-director-company-with-change-date (2018-01-22) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-05) - CH01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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termination-director-company-with-name (2013-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-01-27) - AD02
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move-registers-to-sail-company (2012-01-30) - AD03
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change-person-director-company-with-change-date (2012-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-dormant (2012-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-05-31) - TM01
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accounts-with-accounts-type-dormant (2011-06-02) - AA
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termination-director-company-with-name (2011-05-27) - TM01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-13) - CERTNM
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change-of-name-notice (2010-12-13) - CONNOT
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change-sail-address-company-with-old-address (2010-11-30) - AD02
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termination-secretary-company-with-name (2010-11-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-11-30) - AP04
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accounts-with-accounts-type-dormant (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-13) - 353
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legacy (2009-01-30) - 363a
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legacy (2009-02-09) - 288c
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legacy (2009-03-31) - 288a
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accounts-with-accounts-type-dormant (2009-05-26) - AA
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change-sail-address-company (2009-10-13) - AD02
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change-person-director-company-with-change-date (2009-11-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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accounts-with-accounts-type-dormant (2008-06-09) - AA
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legacy (2008-02-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-07-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-07-06) - AA
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legacy (2007-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-03) - 353
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legacy (2006-01-26) - 288a
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accounts-with-accounts-type-dormant (2006-07-06) - AA
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legacy (2006-07-14) - 288a
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legacy (2006-02-03) - 363a
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legacy (2006-12-19) - 288c
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legacy (2006-01-26) - 288b
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legacy (2006-07-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-29) - 363a
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accounts-with-accounts-type-dormant (2005-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-04) - AA
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legacy (2004-01-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-17) - AA
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legacy (2003-02-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-06) - 363a
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288c
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legacy (2001-10-11) - 288c
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accounts-with-accounts-type-dormant (2001-06-25) - AA
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legacy (2001-06-19) - 288a
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legacy (2001-06-19) - 288b
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legacy (2001-03-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-02-24) - 288c
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legacy (2000-02-24) - 363a
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certificate-change-of-name-company (2000-03-09) - CERTNM
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legacy (2000-07-12) - 288c
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accounts-with-accounts-type-dormant (2000-10-02) - AA
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legacy (2000-11-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-20) - 225
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accounts-with-accounts-type-dormant (1999-07-20) - AA
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legacy (1999-02-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-26) - AA
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legacy (1998-03-18) - 288a
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legacy (1998-02-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-02-02) - 288b
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legacy (1997-02-02) - 288a
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accounts-with-accounts-type-dormant (1997-02-04) - AA
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accounts-with-accounts-type-dormant (1997-09-18) - AA
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certificate-change-of-name-company (1997-03-10) - CERTNM
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legacy (1997-02-02) - 363a
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memorandum-articles (1997-03-10) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-07-07) - RESOLUTIONS
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legacy (1996-03-05) - 363x
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legacy (1996-03-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-28) - AA
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accounts-with-accounts-type-full (1995-01-29) - AA
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legacy (1995-01-14) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
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auditors-resignation-company (1994-07-27) - AUD
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legacy (1994-02-03) - 363x
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accounts-with-accounts-type-full (1994-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-02-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-03-26) - 363x
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accounts-with-accounts-type-full (1992-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-07) - AA
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legacy (1991-01-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-19) - AA
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accounts-with-accounts-type-full (1990-01-30) - AA
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legacy (1990-01-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-08-30) - 287
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legacy (1989-05-18) - 288
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legacy (1989-02-17) - 288
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-02-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-27) - AA
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legacy (1988-01-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-08-12) - 288
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legacy (1987-07-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-05) - 363
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accounts-with-accounts-type-full (1986-11-05) - AA
