Based in London, Robert W. Baird Ltd was founded on 11 August 1983, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Doyal, Brian, Holt, Stephen, Langenfeld, Jon Anthony, Baker, Andrew Peter, Baker, Timothy James Stephen, Booth, Steven Gregory, Cobb, Michael John, Dobson, Shaun Howard, Freer, Penelope Anne, King, David Charles, Morrison, Peter Robin Brabazon, Nally, Michael, Roble, Mark, Rush, Leonard, Spencer, Patrick Henri, Spencer, Paul Kendall, Venable, Robert, Weir, Bruce Allan, Wright, John in the Companies House registry.
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 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 31 July 2020 | |
CS01 - N/A | 07 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2019 | |
CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
AA - Annual Accounts | 17 June 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
CS01 - N/A | 04 January 2019 | |
RESOLUTIONS - N/A | 21 November 2018 | |
AA - Annual Accounts | 17 September 2018 | |
CH01 - Change of particulars for director | 17 August 2018 | |
CH01 - Change of particulars for director | 17 August 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 18 April 2017 | |
CS01 - N/A | 04 January 2017 | |
CH01 - Change of particulars for director | 23 December 2016 | |
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 | 20 January 2016 | |
TM01 - Termination of appointment of director | 23 December 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
CH01 - Change of particulars for director | 13 May 2015 | |
CH01 - Change of particulars for director | 13 May 2015 | |
CH01 - Change of particulars for director | 13 May 2015 | |
CH01 - Change of particulars for director | 13 May 2015 | |
AA - Annual Accounts | 23 April 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AD01 - Change of registered office address | 16 June 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AP01 - Appointment of director | 29 August 2013 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
AP01 - Appointment of director | 29 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
TM01 - Termination of appointment of director | 26 July 2013 | |
TM01 - Termination of appointment of director | 26 July 2013 | |
AA - Annual Accounts | 16 April 2013 | |
TM01 - Termination of appointment of director | 15 February 2013 | |
AR01 - Annual Return | 10 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
AA - Annual Accounts | 18 May 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 | |
AR01 - Annual Return | 04 January 2012 | |
CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
AP01 - Appointment of director | 31 May 2011 | |
TM01 - Termination of appointment of director | 27 May 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 December 2010 | |
TM02 - Termination of appointment of secretary | 06 December 2010 | |
AP04 - Appointment of corporate secretary | 06 December 2010 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 10 November 2009 | |
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 | |
CH01 - Change of particulars for director | 09 November 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 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
AA - Annual Accounts | 08 June 2007 | |
288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
169 - Return by a company purchasing its own shares | 26 February 2007 | |
363a - Annual Return | 25 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
RESOLUTIONS - N/A | 29 November 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 29 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
AA - Annual Accounts | 12 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
353 - Register of members | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
363a - Annual Return | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
AA - Annual Accounts | 17 October 2005 | |
363s - Annual Return | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
AA - Annual Accounts | 19 October 2004 | |
MISC - Miscellaneous document | 10 February 2004 | |
363a - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
RESOLUTIONS - N/A | 03 March 2003 | |
RESOLUTIONS - N/A | 03 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2003 | |
363a - Annual Return | 03 February 2003 | |
RESOLUTIONS - N/A | 19 December 2002 | |
RESOLUTIONS - N/A | 19 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
AA - Annual Accounts | 30 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
395 - Particulars of a mortgage or charge | 01 June 2002 | |
RESOLUTIONS - N/A | 14 February 2002 | |
RESOLUTIONS - N/A | 14 February 2002 | |
RESOLUTIONS - N/A | 14 February 2002 | |
RESOLUTIONS - N/A | 14 February 2002 | |
RESOLUTIONS - N/A | 14 February 2002 | |
RESOLUTIONS - N/A | 14 February 2002 | |
123 - Notice of increase in nominal capital | 14 February 2002 | |
123 - Notice of increase in nominal capital | 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 | |
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 | |
363a - Annual Return | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
CERTNM - Change of name certificate | 02 January 2002 | |
AA - Annual Accounts | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
363a - Annual Return | 13 March 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
AA - Annual Accounts | 02 October 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
RESOLUTIONS - N/A | 26 September 2000 | |
123 - Notice of increase in nominal capital | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
395 - Particulars of a mortgage or charge | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
CERTNM - Change of name certificate | 09 March 2000 | |
363a - Annual Return | 24 February 2000 | |
225 - Change of Accounting Reference Date | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
AA - Annual Accounts | 11 October 1999 | |
288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
363a - Annual Return | 10 February 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
AA - Annual Accounts | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
363a - Annual Return | 25 February 1998 | |
CERTNM - Change of name certificate | 22 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 | 17 February 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 | 02 February 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
RESOLUTIONS - N/A | 09 April 1996 | |
CERTNM - Change of name certificate | 01 April 1996 | |
363x - Annual Return | 11 March 1996 | |
288 - N/A | 05 March 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 04 March 1996 | |
RESOLUTIONS - N/A | 23 January 1996 | |
RESOLUTIONS - N/A | 23 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1996 | |
123 - Notice of increase in nominal capital | 23 January 1996 | |
288 - N/A | 28 November 1995 | |
288 - N/A | 28 November 1995 | |
AA - Annual Accounts | 28 July 1995 | |
288 - N/A | 11 April 1995 | |
288 - N/A | 11 April 1995 | |
363x - Annual Return | 14 January 1995 | |
288 - N/A | 18 November 1994 | |
AUD - Auditor's letter of resignation | 28 July 1994 | |
AA - Annual Accounts | 15 July 1994 | |
288 - N/A | 12 July 1994 | |
288 - N/A | 25 May 1994 | |
288 - N/A | 25 May 1994 | |
288 - N/A | 13 May 1994 | |
363x - Annual Return | 03 February 1994 | |
AA - Annual Accounts | 03 August 1993 | |
395 - Particulars of a mortgage or charge | 08 July 1993 | |
363x - Annual Return | 31 January 1993 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
288 - N/A | 16 November 1992 | |
AA - Annual Accounts | 02 October 1992 | |
288 - N/A | 26 June 1992 | |
363x - Annual Return | 02 February 1992 | |
288 - N/A | 10 October 1991 | |
AA - Annual Accounts | 07 October 1991 | |
288 - N/A | 13 June 1991 | |
363a - Annual Return | 29 January 1991 | |
288 - N/A | 06 September 1990 | |
AA - Annual Accounts | 05 July 1990 | |
AA - Annual Accounts | 25 January 1990 | |
363 - Annual Return | 25 January 1990 | |
287 - Change in situation or address of Registered Office | 31 August 1989 | |
288 - N/A | 13 April 1989 | |
363 - Annual Return | 03 March 1989 | |
AA - Annual Accounts | 03 February 1989 | |
288 - N/A | 26 August 1988 | |
288 - N/A | 21 April 1988 | |
CERTNM - Change of name certificate | 12 April 1988 | |
CERTNM - Change of name certificate | 12 April 1988 | |
AA - Annual Accounts | 08 February 1988 | |
363 - Annual Return | 08 February 1988 | |
287 - Change in situation or address of Registered Office | 07 July 1987 | |
MISC - Miscellaneous document | 13 April 1987 | |
288 - N/A | 08 April 1987 | |
288 - N/A | 20 February 1987 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 06 February 1987 | |
MEM/ARTS - N/A | 18 September 1986 | |
288 - N/A | 15 September 1986 | |
CERTNM - Change of name certificate | 08 August 1986 | |
NEWINC - New incorporation documents | 11 August 1983 | |
MISC - Miscellaneous document | 11 August 1983 |
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 |