About

Registered Number: 01745463
Date of Incorporation: 11/08/1983 (37 years and 10 months ago)
Company Status: Active
Registered Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

 

Based in London, Robert W. Baird Ltd was established in 1983, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYAL, Brian 05 February 2019 - 1
HOLT, Stephen 06 October 2015 - 1
LANGENFELD, Jon Anthony 24 July 2013 - 1
BAKER, Andrew Peter 16 June 2000 11 November 2005 1
BAKER, Timothy James Stephen N/A 20 December 1996 1
BOOTH, Steven Gregory 22 July 2013 05 February 2019 1
COBB, Michael John 01 April 1994 24 June 1994 1
DOBSON, Shaun Howard 20 October 2004 11 November 2005 1
FREER, Penelope Anne 16 June 2000 11 November 2005 1
KING, David Charles N/A 03 May 1994 1
MORRISON, Peter Robin Brabazon 06 November 1995 01 April 1996 1
NALLY, Michael N/A 01 April 1996 1
ROBLE, Mark 13 February 2003 02 March 2007 1
RUSH, Leonard 14 August 2007 13 April 2011 1
SPENCER, Patrick Henri 14 March 2006 06 October 2015 1
SPENCER, Paul Kendall 06 November 1995 01 April 1996 1
VENABLE, Robert 19 July 2000 26 April 2001 1
WEIR, Bruce Allan 02 March 2009 15 February 2013 1
WRIGHT, John N/A 01 April 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/01/2020 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14/08/2019 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 08/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/02/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/01/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/08/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/01/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/12/2016 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/01/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/12/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/01/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/01/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/08/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/08/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/08/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 31/07/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 31/07/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/07/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/01/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2012 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30/01/2012 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27/01/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/01/2012 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 29/09/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 31/05/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/01/2011 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06/12/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 06/12/2010 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 06/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/11/2009 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14/10/2009 00:00:00?.ToLongDateString()
353 - Register of members 13/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/03/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/01/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/08/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/03/2007 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 26/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/01/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/12/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/12/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 29/11/2006 00:00:00?.ToLongDateString()
173 - Declaration in relation to the redemption or purchase of shares out of capital 29/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/04/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/04/2006 00:00:00?.ToLongDateString()
353 - Register of members 03/03/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 03/02/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/11/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/11/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/11/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2004 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 10/02/2004 00:00:00?.ToLongDateString()
363a - Annual Return 29/01/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/04/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/03/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/03/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/03/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/03/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/03/2003 00:00:00?.ToLongDateString()
363a - Annual Return 03/02/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/12/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/12/2002 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/12/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/06/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/06/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/02/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/02/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/02/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/02/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/02/2002 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/02/2002 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 14/02/2002 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 14/02/2002 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/02/2002 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/02/2002 00:00:00?.ToLongDateString()
363a - Annual Return 06/02/2002 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/02/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/02/2002 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 02/01/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/05/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/05/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/05/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/05/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/05/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/05/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/05/2001 00:00:00?.ToLongDateString()
363a - Annual Return 13/03/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/02/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/02/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/10/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/09/2000 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/09/2000 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 26/09/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2000 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/09/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/08/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/08/2000 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 09/03/2000 00:00:00?.ToLongDateString()
363a - Annual Return 24/02/2000 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/12/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/12/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/07/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/07/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/02/1999 00:00:00?.ToLongDateString()
363a - Annual Return 10/02/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/02/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/02/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/06/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/05/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/05/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/05/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/05/1998 00:00:00?.ToLongDateString()
363a - Annual Return 25/02/1998 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 22/09/1997 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 22/06/1997 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/04/1997 00:00:00?.ToLongDateString()
363a - Annual Return 17/02/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/02/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/02/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/1997 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/01/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/01/1997 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
288 - N/A 04/07/1996 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/04/1996 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 01/04/1996 00:00:00?.ToLongDateString()
363x - Annual Return 11/03/1996 00:00:00?.ToLongDateString()
288 - N/A 05/03/1996 00:00:00?.ToLongDateString()
288 - N/A 04/03/1996 00:00:00?.ToLongDateString()
288 - N/A 04/03/1996 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/01/1996 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/01/1996 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/01/1996 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 23/01/1996 00:00:00?.ToLongDateString()
288 - N/A 28/11/1995 00:00:00?.ToLongDateString()
288 - N/A 28/11/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/1995 00:00:00?.ToLongDateString()
288 - N/A 11/04/1995 00:00:00?.ToLongDateString()
288 - N/A 11/04/1995 00:00:00?.ToLongDateString()
363x - Annual Return 14/01/1995 00:00:00?.ToLongDateString()
288 - N/A 18/11/1994 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 28/07/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/1994 00:00:00?.ToLongDateString()
288 - N/A 12/07/1994 00:00:00?.ToLongDateString()
288 - N/A 25/05/1994 00:00:00?.ToLongDateString()
288 - N/A 25/05/1994 00:00:00?.ToLongDateString()
288 - N/A 13/05/1994 00:00:00?.ToLongDateString()
363x - Annual Return 03/02/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/1993 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/07/1993 00:00:00?.ToLongDateString()
363x - Annual Return 31/01/1993 00:00:00?.ToLongDateString()
288 - N/A 16/11/1992 00:00:00?.ToLongDateString()
288 - N/A 16/11/1992 00:00:00?.ToLongDateString()
288 - N/A 16/11/1992 00:00:00?.ToLongDateString()
288 - N/A 16/11/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/1992 00:00:00?.ToLongDateString()
288 - N/A 26/06/1992 00:00:00?.ToLongDateString()
363x - Annual Return 02/02/1992 00:00:00?.ToLongDateString()
288 - N/A 10/10/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/1991 00:00:00?.ToLongDateString()
288 - N/A 13/06/1991 00:00:00?.ToLongDateString()
363a - Annual Return 29/01/1991 00:00:00?.ToLongDateString()
288 - N/A 06/09/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/1990 00:00:00?.ToLongDateString()
363 - Annual Return 25/01/1990 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/08/1989 00:00:00?.ToLongDateString()
288 - N/A 13/04/1989 00:00:00?.ToLongDateString()
363 - Annual Return 03/03/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/1989 00:00:00?.ToLongDateString()
288 - N/A 26/08/1988 00:00:00?.ToLongDateString()
288 - N/A 21/04/1988 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 12/04/1988 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 12/04/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/1988 00:00:00?.ToLongDateString()
363 - Annual Return 08/02/1988 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/07/1987 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 13/04/1987 00:00:00?.ToLongDateString()
288 - N/A 08/04/1987 00:00:00?.ToLongDateString()
288 - N/A 20/02/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/1987 00:00:00?.ToLongDateString()
363 - Annual Return 06/02/1987 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 18/09/1986 00:00:00?.ToLongDateString()
288 - N/A 15/09/1986 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 08/08/1986 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/08/1983 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 11/08/1983 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Security deed 27 May 2002 Outstanding

N/A

Security deed 14 September 2000 Outstanding

N/A

Charge 06 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.