Based in London, Baird Private Equity Investments Ltd was established in 1998, it has a status of "Dissolved". We don't currently know the number of employees at Baird Private Equity Investments Ltd. There are no directors listed for Baird Private Equity Investments Ltd in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 December 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 October 2018 | |
DS01 - Striking off application by a company | 21 September 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 | 04 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 | |
CH01 - Change of particulars for director | 25 January 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 23 April 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AR01 - Annual Return | 20 January 2015 | |
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 | 08 January 2014 | |
AA - Annual Accounts | 16 April 2013 | |
TM01 - Termination of appointment of director | 15 February 2013 | |
AR01 - Annual Return | 09 January 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
AP01 - Appointment of director | 16 October 2012 | |
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 | |
CH01 - Change of particulars for director | 16 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 January 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
AP01 - Appointment of director | 01 June 2011 | |
AA - Annual Accounts | 31 May 2011 | |
TM01 - Termination of appointment of director | 27 May 2011 | |
AR01 - Annual Return | 10 January 2011 | |
CERTNM - Change of name certificate | 13 December 2010 | |
CONNOT - N/A | 13 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2010 | |
TM02 - Termination of appointment of secretary | 30 November 2010 | |
AP04 - Appointment of corporate secretary | 30 November 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
AA - Annual Accounts | 21 May 2009 | |
353 - Register of members | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
363a - Annual Return | 08 January 2009 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 15 January 2008 | |
RESOLUTIONS - N/A | 06 July 2007 | |
RESOLUTIONS - N/A | 06 July 2007 | |
RESOLUTIONS - N/A | 06 July 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363a - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 06 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
353 - Register of members | 03 March 2006 | |
363a - Annual Return | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
AA - Annual Accounts | 17 October 2005 | |
363a - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363a - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363a - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 30 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
363a - Annual Return | 20 February 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
AA - Annual Accounts | 29 October 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
363a - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 02 October 2000 | |
CERTNM - Change of name certificate | 09 March 2000 | |
363a - Annual Return | 18 January 2000 | |
395 - Particulars of a mortgage or charge | 20 April 1999 | |
NEWINC - New incorporation documents | 24 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 April 1999 | Fully Satisfied |
N/A |