About

Registered Number: 03024884
Date of Incorporation: 22/02/1995 (24 years and 10 months ago)
Company Status: Active
Registered Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

 

Baird Capital Partners Europe Ltd was founded on 22 February 1995 and has its registered office in London, it has a status of "Active". This organisation has 22 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.