BAIRD GROUP INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01404898

Incorporation date

12/12/1978

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1978)

30/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

30/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

15/08/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

28/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

04/10/2022

Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-10-04

View PDF (2 pages)

04/10/2022

Declaration of solvency

View PDF (6 pages)

04/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/10/2022

Resolutions

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

05/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

14/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

07/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

14/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

08/09/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

30/06/2016

Director's details changed for Paul Schultz on 2016-06-15

View PDF (2 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

26/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

22/12/2015

Termination of appointment of Peter George Watson as a director on 2015-12-15

View PDF (1 pages)

12/05/2015

Appointment of Paul Schultz as a director on 2015-03-06

View PDF (2 pages)

12/05/2015

Appointment of Mr Andrew Peter Heald as a director on 2015-03-06

View PDF (2 pages)

12/05/2015

Termination of appointment of Dominick Zarcone as a director on 2015-03-10

View PDF (1 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

03/02/2015

Director's details changed for Mr Peter George Watson on 2014-11-04

View PDF (2 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

16/06/2014

Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 2014-06-16

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

15/02/2013

Termination of appointment of Bruce Weir as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

16/01/2012

Director's details changed for Bruce Allan Weir on 2011-12-31

View PDF (2 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

31/05/2011

Appointment of Dominick Zarcone as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Leonard Rush as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Michael Proudlock as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

13/12/2010

Certificate of change of name

View PDF (2 pages)

13/12/2010

Change of name notice

View PDF (2 pages)

29/11/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

29/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

29/11/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

19/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Leonard Rush on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Michael John Oliver Proudlock on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Peter George Watson on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Director appointed bruce allan weir

View PDF (2 pages)

27/03/2009

Director appointed leonard rush

View PDF (3 pages)

16/02/2009

Director appointed peter george watson

View PDF (3 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

15/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

03/12/2008

Appointment terminated director keith hoad

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

04/02/2008

Return made up to 09/01/08; full list of members

View PDF (5 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (0 pages)

06/07/2007

Resolutions

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/01/2007

Return made up to 09/01/07; full list of members

View PDF (5 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Location of register of members

View PDF (1 pages)

03/02/2006

Return made up to 09/01/06; full list of members

View PDF (5 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/01/2005

Return made up to 09/01/05; full list of members

View PDF (5 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/01/2004

Return made up to 09/01/04; full list of members

View PDF (5 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

21/01/2003

Return made up to 09/01/03; full list of members

View PDF (5 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

20/02/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

20/02/2002

New director appointed

View PDF (5 pages)

20/02/2002

New director appointed

View PDF (7 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

14/05/2001

Return made up to 09/01/01; full list of members

View PDF (5 pages)

11/05/2001

New director appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

30/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

20/01/1999

Return made up to 09/01/99; full list of members

View PDF (7 pages)

14/12/1998

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/01/1998

Return made up to 09/01/98; full list of members

View PDF (8 pages)

25/01/1998

New director appointed

View PDF (3 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

21/04/1997

Secretary's particulars changed

View PDF (1 pages)

17/02/1997

Return made up to 09/01/97; full list of members

View PDF (12 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/03/1996

Return made up to 09/01/96; full list of members

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05/03/1996

Director's particulars changed

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04/03/1996

Director's particulars changed

View PDF (1 pages)

04/03/1996

Secretary's particulars changed

View PDF (1 pages)

28/07/1995

Full accounts made up to 1995-03-31

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10/07/1995

Director resigned

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10/07/1995

New director appointed

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31/01/1995

Full accounts made up to 1994-03-31

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12/01/1995

Return made up to 09/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

29/07/1994

Auditor's resignation

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03/02/1994

Return made up to 09/01/94; full list of members

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05/01/1994

Full accounts made up to 1993-03-31

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31/01/1993

Return made up to 09/01/93; no change of members

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01/10/1992

Full accounts made up to 1992-03-31

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11/02/1992

Director's particulars changed

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02/02/1992

Return made up to 09/01/92; full list of members

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07/10/1991

Full accounts made up to 1991-03-31

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07/02/1991

Return made up to 09/01/91; no change of members

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01/08/1990

Full accounts made up to 1990-03-31

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26/01/1990

Full accounts made up to 1989-03-31

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26/01/1990

Return made up to 10/01/90; full list of members

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31/08/1989

Registered office changed on 31/08/89 from: 8-9 lovat lane london EC3R 8DT

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02/02/1989

Full accounts made up to 1988-03-31

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02/02/1989

Return made up to 16/01/89; full list of members

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08/02/1988

Full accounts made up to 1987-03-31

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08/02/1988

Return made up to 21/01/88; full list of members

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23/06/1987

Registered office changed on 23/06/87 from: 27 28 lovat lane london EC3

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08/05/1987

New director appointed

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20/02/1987

Director resigned

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07/01/1987

Full accounts made up to 1986-03-31

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07/01/1987

Return made up to 13/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1979

Memorandum and Articles of Association

View PDF (10 pages)

12/12/1978

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	1142
Gairdner, James Andrew Campbell	Director	01/01/2001 - 31/01/2002	10
Thompson, Charles Creed	Director	21/10/1997 - 30/11/1998	24
MAWLAW SECRETARIES LIMITED	Corporate Secretary	04/04/2006 - 29/10/2010	1060
GRANVILLE BAIRD SECRETARIES LIMITED	Corporate Secretary	31/12/1996 - 04/04/2006	24

Persons with Significant Control

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Description

About BAIRD GROUP INVESTMENTS LIMITED

BAIRD GROUP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/12/1978 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAIRD GROUP INVESTMENTS LIMITED?

BAIRD GROUP INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/12/1978 and dissolved on 30/01/2024.

Where is BAIRD GROUP INVESTMENTS LIMITED located?

BAIRD GROUP INVESTMENTS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BAIRD GROUP INVESTMENTS LIMITED do?

BAIRD GROUP INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAIRD GROUP INVESTMENTS LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved following liquidation.