Having been setup in 1995, Baird Capital Partners Europe Ltd have registered office in London, it has a status of "Active". Field, William Stephenson, Pirie, Kane Bruce are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIELD, William Stephenson | 12 June 1995 | 01 January 2001 | 1 |
PIRIE, Kane Bruce | 25 August 2004 | 30 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2019 | |
CH04 - Change of particulars for corporate secretary | 07 August 2019 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 04 January 2019 | |
RESOLUTIONS - N/A | 21 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
TM01 - Termination of appointment of director | 02 August 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 18 April 2017 | |
CH01 - Change of particulars for director | 10 April 2017 | |
CS01 - N/A | 12 January 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 26 January 2016 | |
CH01 - Change of particulars for director | 25 January 2016 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 02 February 2015 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
AD01 - Change of registered office address | 16 June 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 12 September 2013 | |
TM01 - Termination of appointment of director | 15 February 2013 | |
AR01 - Annual Return | 15 February 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
AA - Annual Accounts | 18 May 2012 | |
TM01 - Termination of appointment of director | 19 March 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2012 | |
AR01 - Annual Return | 20 January 2012 | |
CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
TM01 - Termination of appointment of director | 31 May 2011 | |
TM01 - Termination of appointment of director | 27 May 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2010 | |
AP04 - Appointment of corporate secretary | 29 November 2010 | |
TM02 - Termination of appointment of secretary | 29 November 2010 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AP01 - Appointment of director | 26 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
353 - Register of members | 13 May 2009 | |
AA - Annual Accounts | 07 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363a - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 06 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
MEM/ARTS - N/A | 09 May 2006 | |
CERTNM - Change of name certificate | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
353 - Register of members | 03 March 2006 | |
363a - Annual Return | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
AA - Annual Accounts | 17 October 2005 | |
288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
363a - Annual Return | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
AA - Annual Accounts | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
363a - Annual Return | 08 May 2004 | |
MISC - Miscellaneous document | 26 March 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363a - Annual Return | 27 February 2003 | |
288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2002 | |
AA - Annual Accounts | 30 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
RESOLUTIONS - N/A | 14 February 2002 | |
RESOLUTIONS - N/A | 14 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2002 | |
363a - Annual Return | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
AA - Annual Accounts | 29 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2001 | |
288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
363a - Annual Return | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
AA - Annual Accounts | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
CERTNM - Change of name certificate | 09 March 2000 | |
363a - Annual Return | 09 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2000 | |
225 - Change of Accounting Reference Date | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
AA - Annual Accounts | 06 October 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
363a - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 23 September 1998 | |
363a - Annual Return | 25 January 1998 | |
288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
AA - Annual Accounts | 18 September 1997 | |
AUD - Auditor's letter of resignation | 22 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
363a - Annual Return | 04 April 1997 | |
288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
AA - Annual Accounts | 21 November 1996 | |
RESOLUTIONS - N/A | 24 April 1996 | |
RESOLUTIONS - N/A | 24 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1996 | |
123 - Notice of increase in nominal capital | 24 April 1996 | |
288 - N/A | 01 April 1996 | |
288 - N/A | 05 March 1996 | |
288 - N/A | 04 March 1996 | |
363x - Annual Return | 27 February 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1996 | |
288 - N/A | 04 August 1995 | |
288 - N/A | 28 June 1995 | |
288 - N/A | 26 June 1995 | |
288 - N/A | 21 June 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
CERTNM - Change of name certificate | 02 June 1995 | |
RESOLUTIONS - N/A | 01 June 1995 | |
RESOLUTIONS - N/A | 01 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1995 | |
123 - Notice of increase in nominal capital | 01 June 1995 | |
288 - N/A | 03 April 1995 | |
288 - N/A | 14 March 1995 | |
288 - N/A | 14 March 1995 | |
287 - Change in situation or address of Registered Office | 14 March 1995 | |
NEWINC - New incorporation documents | 22 February 1995 |