Robert W. Baird Group Limited

Company Name	Robert W. Baird Group Limited
Company Status	Active
Company Number	00863502
Category	Private Limited Company
Incorporation Date	8 November 1965(58 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jon Anthony Langenfeld
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	18 April 2017(51 years, 5 months after company formation)
Appointment Duration	7 years
Role	Head Of Equities And Director Of Research
Country of Residence	United States
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Stephen Holt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	18 April 2017(51 years, 5 months after company formation)
Appointment Duration	7 years
Role	Us Equities Salesman
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Gordon Pan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	18 April 2017(51 years, 5 months after company formation)
Appointment Duration	7 years
Role	President - Baird Capital
Country of Residence	United States
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Brian Doyal
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	05 February 2019(53 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Investment Banker
Country of Residence	United States
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Nicholas Rawson Sealy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(55 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Co-Head Of Industrials Europe, Global Investment B
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Stephanie Warren
Date of Birth	August 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	02 March 2023(57 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	James Oliver Benfield
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(57 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	29 October 2010(45 years after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Jose Maria Blanc
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 August 1992(26 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Flat 45 Matlock Court 46 Kensington Park Road London W11 3BS

Director Name	Mr Michael Edward Ranulph Allsopp
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(26 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 December 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	Baccarat Little Coxwell Faringdon Oxfordshire SN7 7LW

Director Name	Lord Robin Granville Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(26 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Scarsdale Villas London W8 6PT

Director Name	Timothy James Stephen Baker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 Belmont Road London SW4 0BZ

Director Name	Mr Nicholas Charles Harvey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(26 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	31 Alleyn Park London SE21 8AT

Director Name	Henry Guy Eastman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(26 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	55 Britannia Road London SW6 2JR

Director Name	Mr William Eric Drake
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(26 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twinstead Manor Sudbury Suffolk CO10 7NA

Secretary Name	Steven Anthony Sussman
Nationality	British
Status	Resigned
Appointed	11 August 1992(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

Director Name	Mr Mark Christopher Andrews
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(27 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 May 1997)
Role	Banker
Correspondence Address	18 Ferndown Emerson Park Hornchurch Essex RM11 3JL

Director Name	John Russell Brakell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(28 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 June 1995)
Role	Investment Manager
Correspondence Address	19 Willows Path Epsom Surrey KT18 7TD

Director Name	Michael William Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(30 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 1999)
Role	Development Capitalist
Correspondence Address	85 High Street Cambridge Cambridgeshire CB2 5PZ

Secretary Name	David Simon Williamson
Nationality	British
Status	Resigned
Appointed	31 December 1996(31 years, 2 months after company formation)
Appointment Duration	3 months (resigned 06 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Grove Park Gardens London W4 3RY

Secretary Name	Mr Charles Basil Tilley
Nationality	British
Status	Resigned
Appointed	06 April 1997(31 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Brodrick Road London SW17 7DY

Director Name	Richard Philip Webber Donner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 1999)
Role	Accountant
Correspondence Address	12 Gurney Drive Hampstead Garden Suburb London N2 0DG

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(31 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 1999)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	40 Dukes Avenue London W4 2AE

Director Name	Mr Christopher John Conway
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1997(31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	Christine Ann Jordan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(33 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 1999)
Role	HR Director
Correspondence Address	12 Fairlawn Park Woking Surrey GU21 4HT

Director Name	George Frederick Jr Kasten
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1999(34 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9501 North River Bend Court Milwaukee Wisconsin 53217 Foreign

Director Name	Glen Fredrick Hackmann
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1999(34 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 April 2017)
Role	Company Director
Correspondence Address	777 East Wisconsin Avenue 18th Floor Milwaukee Wi 53202

Director Name	Paul Carbone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2000(34 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 February 2012)
Role	Company Director
Correspondence Address	777 East Wisconsin Avenue 28th Floor Milwaukee Wi 53202

Director Name	John Anthony Fordham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(36 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Ms Penelope Anne Freer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(37 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood House Green Dene East Horsley Leatherhead Surrey KT24 5TA

Director Name	Steven Gregory Booth
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(40 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 February 2019)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	777 East Wisconsin Avenue 28th Floor Milwaukee Wi 53202

Director Name	Mr Keith Anthony Hoad
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Winchmore Hill London N21 1AT

Director Name	Mr Simon William Havers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(45 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Mr Andrew Ferguson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(51 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(34 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 January 2006)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(40 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	www.rwbaird.com

Location

Registered Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£35,862,380
Net Worth	£31,820,342
Cash	£27,343,985
Current Liabilities	£13,678,267

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

20 April 2006	Delivered on: 26 April 2006 Persons entitled: Kfw Classification: Assignment by way of security Secured details: All monies due or to become due from gbcp fund vii b L.P. acting by its manager for the time being granville baird capital partners limited to the chargee on any account whatsoever. Particulars: With full title guarantee the charged assets being all rights under the relevant contracts,. See the mortgage charge document for full details. Outstanding
20 April 2006	Delivered on: 26 April 2006 Persons entitled: Kfw Classification: Assignment by way of security Secured details: All monies due or to become due from gbcp fund vii b L.P. acting by its manager for the time being granville baird capital partners limited to the chargee on any account whatsoever. Particulars: With full title guarantee the charged assets being all rights under the relevant contracts,. See the mortgage charge document for full details. Outstanding
20 April 2006	Delivered on: 26 April 2006 Persons entitled: Kfw Classification: Assignment by way of security Secured details: All monies due or to become due from gbcp fund vii b L.P. acting by its manager for the time being granville baird capital partners limited to the chargee on any account whatsoever. Particulars: With full title guarantee the charged assets being all rights under the relevant contracts,. See the mortgage charge document for full details. Outstanding
24 February 2006	Delivered on: 13 March 2006 Persons entitled: Kfw Classification: Assignment by way of security Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets and all money now or in the future due. See the mortgage charge document for full details. Outstanding
26 July 1999	Delivered on: 30 July 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the deposit (as defined). See the mortgage charge document for full details. Outstanding
30 June 1999	Delivered on: 13 July 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank in the name of lloyds bank PLC re:granville private equity fund v denominated in sterling designated and numbered 7851845 and any account(s) for the time being replacing the same and all interest owing in respect thereof. Outstanding
30 June 1999	Delivered on: 13 July 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank in the name of lloyds bank PLC re:granville private equity fund v denominated in sterling designated and numbered 7851047 and any account(s) for the time being replacing the same and all interest owing in respect thereof. Outstanding
14 April 1999	Delivered on: 20 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge security over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the share capital of granville private equity investments limited together with all dividends interest and other distributions and all rights and benefits in respect of such shares. Outstanding
20 June 2007	Delivered on: 26 June 2007 Persons entitled: Kfw Classification: Assignment by way of security Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever. Particulars: The assets and all money, assets means all the rights under the relevant contracts. See the mortgage charge document for full details. Outstanding
17 May 2007	Delivered on: 17 May 2007 Persons entitled: Kfw Classification: Assignment by way of security Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever. Particulars: Assigns the charged assets and all money now and in the future due pursuant to the charged assets. See the mortgage charge document for full details. Outstanding
30 March 2007	Delivered on: 20 April 2007 Persons entitled: Kfw Classification: Assignment by way of security Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever. Particulars: Assigns the charged assets and all money now and in the future. See the mortgage charge document for full details. Outstanding
6 February 2007	Delivered on: 8 February 2007 Persons entitled: Kfw Classification: Assignment by way of security Secured details: All monies due or to become due from gbcp fund vii b L.P. to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets being all rights under the relevant contracts,. See the mortgage charge document for full details. Outstanding
27 July 2006	Delivered on: 11 August 2006 Persons entitled: Kfw Classification: Assignment by way of security Secured details: All monies due or to become due from gbcp fund vii b L.P., acting by its manager for the time being baird capital partners europe limited, to the chargee on any account whatsoever. Particulars: The charged assets and all money now and in the future due pursuant to the charged assets. See the mortgage charge document for full details. Outstanding
18 December 1978	Delivered on: 8 January 1979 Persons entitled: Concord Credit Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease-purchase agreements. Particulars: One carraro web press one carraro guiding system and one gas heated drying unit. Outstanding

Filing History

21 December 2020	Appointment of Mr Nicholas Sealy as a director on 4 December 2020 (2 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
27 August 2020	Change of details for Baird Uk Limited as a person with significant control on 6 April 2016 (2 pages)
27 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
27 July 2020	Termination of appointment of David Michael Silver as a director on 27 July 2020 (1 page)
14 August 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 (1 page)
13 August 2019	Director's details changed for Jon Anthony Langenfeld on 18 April 2017 (2 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
18 June 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
6 February 2019	Appointment of Brian Doyal as a director on 5 February 2019 (2 pages)
6 February 2019	Termination of appointment of Steven Gregory Booth as a director on 5 February 2019 (1 page)
20 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
17 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
17 August 2018	Director's details changed for Stephen Holt on 30 July 2018 (2 pages)
17 August 2018	Director's details changed for Steven Gregory Booth on 30 July 2018 (2 pages)
17 August 2018	Director's details changed for Jon Anthony Langenfeld on 30 July 2018 (2 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
19 April 2017	Appointment of Andrew Ferguson as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Jon Anthony Langenfeld as a director on 18 April 2017 (2 pages)
19 April 2017	Director's details changed for Gordan Pan on 18 April 2017 (2 pages)
19 April 2017	Appointment of Jon Anthony Langenfeld as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Gordan Pan as a director on 18 April 2017 (2 pages)
19 April 2017	Director's details changed for Gordan Pan on 18 April 2017 (2 pages)
19 April 2017	Appointment of Andrew Ferguson as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Gordan Pan as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Patrick Henri Spencer as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Patrick Henri Spencer as a director on 18 April 2017 (1 page)
18 April 2017	Appointment of Stephen Holt as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Glen Fredrick Hackmann as a director on 18 April 2017 (1 page)
18 April 2017	Appointment of David Michael Silver as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of David Michael Silver as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Glen Fredrick Hackmann as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Paul Edward Purcell as a director on 18 April 2017 (1 page)
18 April 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
18 April 2017	Appointment of Stephen Holt as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of William Walter Mahler as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Paul Edward Purcell as a director on 18 April 2017 (1 page)
18 April 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
18 April 2017	Termination of appointment of William Walter Mahler as a director on 18 April 2017 (1 page)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
8 July 2016	Termination of appointment of John Anthony Fordham as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of John Anthony Fordham as a director on 30 June 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (37 pages)
27 May 2016	Full accounts made up to 31 December 2015 (37 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 9,691,045.5 (10 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 9,691,045.5 (10 pages)
13 May 2015	Director's details changed for Patrick Henri Spencer on 2 June 2014 (2 pages)
13 May 2015	Director's details changed for Patrick Henri Spencer on 2 June 2014 (2 pages)
13 May 2015	Director's details changed for Patrick Henri Spencer on 2 June 2014 (2 pages)
12 May 2015	Termination of appointment of Dominick Zarcone as a director on 6 March 2015 (1 page)
12 May 2015	Termination of appointment of Dominick Zarcone as a director on 6 March 2015 (1 page)
12 May 2015	Termination of appointment of Dominick Zarcone as a director on 6 March 2015 (1 page)
23 April 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
23 April 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
4 November 2014	Director's details changed for John Anthony Fordham on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for John Anthony Fordham on 16 June 2014 (2 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 9,691,045.5 (11 pages)
19 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 9,691,045.5 (11 pages)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014 (1 page)
7 May 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
7 May 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 9,691,045.5 (11 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 9,691,045.5 (11 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
8 January 2013	Director's details changed for Patrick Henri Spencer on 3 December 2012 (2 pages)
8 January 2013	Director's details changed for Patrick Henri Spencer on 3 December 2012 (2 pages)
8 January 2013	Director's details changed for Patrick Henri Spencer on 3 December 2012 (2 pages)
15 October 2012	Termination of appointment of Simon Havers as a director (1 page)
15 October 2012	Termination of appointment of Simon Havers as a director (1 page)
23 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (13 pages)
23 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (13 pages)
18 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
18 May 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
19 March 2012	Termination of appointment of Paul Carbone as a director (1 page)
19 March 2012	Termination of appointment of Paul Carbone as a director (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
16 January 2012	Director's details changed for Bruce Allan Weir on 31 December 2011 (2 pages)
16 January 2012	Director's details changed for Bruce Allan Weir on 31 December 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (13 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (13 pages)
31 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
31 May 2011	Appointment of Simon William Havers as a director (2 pages)
31 May 2011	Appointment of Dominick Zarcone as a director (2 pages)
31 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
31 May 2011	Appointment of Simon William Havers as a director (2 pages)
31 May 2011	Appointment of Dominick Zarcone as a director (2 pages)
27 May 2011	Termination of appointment of Leonard Rush as a director (1 page)
27 May 2011	Termination of appointment of Leonard Rush as a director (1 page)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
28 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
28 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
6 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
6 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
6 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
6 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
6 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (13 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (13 pages)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
11 November 2009	Director's details changed for Paul Carbone on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Carbone on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Carbone on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Edward Purcell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Glen Fredrick Hackmann on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Edward Purcell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Edward Purcell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr William Walter Mahler on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Leonard Rush on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Leonard Rush on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Steven Gregory Booth on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Steven Gregory Booth on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Leonard Rush on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Glen Fredrick Hackmann on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr William Walter Mahler on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr William Walter Mahler on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Glen Fredrick Hackmann on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Steven Gregory Booth on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Patrick Henri Spencer on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Fordham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Patrick Henri Spencer on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Fordham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Fordham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Patrick Henri Spencer on 1 October 2009 (2 pages)
22 October 2009	Resolutions RES13 ‐ Share prem acc and cap redemption reserve cancelled RES06 ‐ Resolution of reduction in issued share capital (6 pages)
22 October 2009	Solvency statement dated 08/10/09 (2 pages)
22 October 2009	Statement by directors (2 pages)
22 October 2009	Statement of capital on 22 October 2009 GBP 9,691,045.50 (4 pages)
22 October 2009	Resolutions RES13 ‐ Share prem acc and cap redemption reserve cancelled RES06 ‐ Resolution of reduction in issued share capital (6 pages)
22 October 2009	Solvency statement dated 08/10/09 (2 pages)
22 October 2009	Statement by directors (2 pages)
22 October 2009	Statement of capital on 22 October 2009 GBP 9,691,045.50 (4 pages)
14 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (6 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
12 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
12 June 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Director appointed bruce allan weir (2 pages)
31 March 2009	Director appointed bruce allan weir (2 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
3 December 2008	Appointment terminated director keith hoad (1 page)
3 December 2008	Appointment terminated director keith hoad (1 page)
2 September 2008	Return made up to 11/08/08; full list of members (6 pages)
2 September 2008	Return made up to 11/08/08; full list of members (6 pages)
9 June 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
9 June 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
22 August 2007	Return made up to 11/08/07; full list of members (9 pages)
22 August 2007	Return made up to 11/08/07; full list of members (9 pages)
26 June 2007	Particulars of mortgage/charge (4 pages)
26 June 2007	Particulars of mortgage/charge (4 pages)
8 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
8 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
31 May 2007	Â£ ic 22191045/12691045 24/04/07 Â£ sr [email protected]=9500000 (2 pages)
31 May 2007	Â£ ic 22191045/12691045 24/04/07 Â£ sr [email protected]=9500000 (2 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
17 May 2007	Particulars of mortgage/charge (4 pages)
17 May 2007	Particulars of mortgage/charge (4 pages)
20 April 2007	Particulars of mortgage/charge (4 pages)
20 April 2007	Particulars of mortgage/charge (4 pages)
28 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 March 2007	Declaration of shares redemption:auditor's report (3 pages)
28 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 March 2007	Declaration of shares redemption:auditor's report (2 pages)
28 March 2007	Declaration of shares redemption:auditor's report (2 pages)
28 March 2007	Declaration of shares redemption:auditor's report (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
8 February 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Particulars of mortgage/charge (4 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 11/08/06; full list of members (10 pages)
30 August 2006	Return made up to 11/08/06; full list of members (10 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
11 August 2006	Particulars of mortgage/charge (8 pages)
11 August 2006	Particulars of mortgage/charge (8 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
26 April 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Particulars of mortgage/charge (4 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
13 March 2006	Particulars of mortgage/charge (4 pages)
13 March 2006	Particulars of mortgage/charge (4 pages)
3 March 2006	Location of register of members (1 page)
3 March 2006	Location of register of members (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
17 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
17 October 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
13 September 2005	Return made up to 11/08/05; full list of members (11 pages)
13 September 2005	Return made up to 11/08/05; full list of members (11 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
19 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
20 September 2004	Return made up to 11/08/04; full list of members (11 pages)
20 September 2004	Return made up to 11/08/04; full list of members (11 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
1 October 2003	Nc dec already adjusted 08/04/03 (1 page)
1 October 2003	Return made up to 11/08/03; full list of members (12 pages)
1 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2003	Ad 08/04/03--------- Â£ si [email protected]=249999 Â£ ic 19691049/19941048 (2 pages)
1 October 2003	Nc dec already adjusted 08/04/03 (1 page)
1 October 2003	Nc inc already adjusted 08/04/03 (1 page)
1 October 2003	Return made up to 11/08/03; full list of members (12 pages)
1 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2003	Ad 08/04/03--------- Â£ si [email protected]=249999 Â£ ic 19691049/19941048 (2 pages)
1 October 2003	Nc inc already adjusted 08/04/03 (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
19 December 2002	Ad 22/11/02--------- Â£ si [email protected]=2000000 Â£ ic 17691049/19691049 (2 pages)
19 December 2002	Ad 22/11/02--------- Â£ si [email protected]=2000000 Â£ ic 17691049/19691049 (2 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Â£ nc 400000/20400000 14/12/01 (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Ad 17/12/01--------- Â£ si [email protected]=1094125 Â£ ic 383963/1478088 (2 pages)
21 October 2002	Return made up to 11/08/02; full list of members (10 pages)
21 October 2002	Â£ nc 400000/20400000 14/12/01 (1 page)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Ad 17/12/01--------- Â£ si [email protected]=1094125 Â£ ic 383963/1478088 (2 pages)
21 October 2002	Ad 02/01/02--------- Â£ si [email protected]=6365829 Â£ ic 1478088/7843917 (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Ad 02/01/02--------- Â£ si [email protected]=6365829 Â£ ic 1478088/7843917 (2 pages)
21 October 2002	Return made up to 11/08/02; full list of members (10 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
2 January 2002	Company name changed granville baird group LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed granville baird group LIMITED\certificate issued on 02/01/02 (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
13 November 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
13 November 2001	Group of companies' accounts made up to 31 December 2000 (33 pages)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
11 September 2001	Return made up to 11/08/01; full list of members (12 pages)
11 September 2001	Return made up to 11/08/01; full list of members (12 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Return made up to 11/08/00; full list of members (44 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Return made up to 11/08/00; full list of members (44 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (43 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (43 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (1 page)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
9 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
9 March 2000	Application for reregistration from PLC to private (1 page)
9 March 2000	Application for reregistration from PLC to private (1 page)
9 March 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 March 2000	Re-registration of Memorandum and Articles (15 pages)
9 March 2000	Re-registration of Memorandum and Articles (15 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
20 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 October 1999	Return made up to 11/08/99; full list of members (59 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Return made up to 11/08/99; full list of members (59 pages)
26 October 1999	New director appointed (2 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
6 October 1999	Full group accounts made up to 31 March 1999 (32 pages)
6 October 1999	Full group accounts made up to 31 March 1999 (32 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
30 July 1999	Particulars of mortgage/charge (5 pages)
30 July 1999	Particulars of mortgage/charge (5 pages)
13 July 1999	Particulars of mortgage/charge (5 pages)
13 July 1999	Particulars of mortgage/charge (5 pages)
13 July 1999	Particulars of mortgage/charge (5 pages)
13 July 1999	Particulars of mortgage/charge (5 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	New director appointed (1 page)
20 April 1999	New director appointed (1 page)
20 April 1999	Particulars of mortgage/charge (4 pages)
8 March 1999	Ad 31/01/99--------- Â£ si [email protected]=5500 Â£ ic 3698930/3704430 (2 pages)
8 March 1999	Memorandum and Articles of Association (12 pages)
8 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 March 1999	Memorandum and Articles of Association (12 pages)
8 March 1999	Ad 31/01/99--------- Â£ si [email protected]=3666 Â£ ic 3704430/3708096 (2 pages)
8 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 March 1999	Ad 31/01/99--------- Â£ si [email protected]=5500 Â£ ic 3708096/3713596 (2 pages)
8 March 1999	Ad 31/01/99--------- Â£ si [email protected]=3666 Â£ ic 3713596/3717262 (2 pages)
8 March 1999	Ad 31/01/99--------- Â£ si [email protected]=5500 Â£ ic 3698930/3704430 (2 pages)
8 March 1999	Ad 31/01/99--------- Â£ si [email protected]=5500 Â£ ic 3708096/3713596 (2 pages)
8 March 1999	Ad 31/01/99--------- Â£ si [email protected]=3666 Â£ ic 3704430/3708096 (2 pages)
8 March 1999	Ad 31/01/99--------- Â£ si [email protected]=3666 Â£ ic 3713596/3717262 (2 pages)
4 December 1998	Â£ ic 3788930/3698930 16/11/98 Â£ sr 90000@1=90000 (1 page)
4 December 1998	Â£ ic 3788930/3698930 16/11/98 Â£ sr 90000@1=90000 (1 page)
13 October 1998	Return made up to 11/08/98; full list of members (46 pages)
13 October 1998	Return made up to 11/08/98; full list of members (46 pages)
23 September 1998	Full group accounts made up to 31 March 1998 (42 pages)
23 September 1998	Full group accounts made up to 31 March 1998 (42 pages)
16 September 1998	Ad 12/08/98--------- Â£ si [email protected]=3957 Â£ ic 3784973/3788930 (8 pages)
16 September 1998	Ad 12/08/98--------- Â£ si [email protected]=3957 Â£ ic 3784973/3788930 (8 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
3 March 1998	Â£ ic 3824973/3784973 29/08/97 Â£ sr 40000@1=40000 (1 page)
3 March 1998	Â£ ic 3824973/3784973 29/08/97 Â£ sr 40000@1=40000 (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
4 December 1997	Return made up to 11/08/97; full list of members (39 pages)
4 December 1997	Return made up to 11/08/97; full list of members (39 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
25 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 September 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
25 September 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
25 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
22 September 1997	Company name changed granville holdings PLC\certificate issued on 23/09/97 (3 pages)
22 September 1997	Company name changed granville holdings PLC\certificate issued on 23/09/97 (3 pages)
18 September 1997	Full group accounts made up to 31 March 1997 (44 pages)
18 September 1997	Full group accounts made up to 31 March 1997 (44 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
27 May 1997	New director appointed (3 pages)
27 May 1997	New director appointed (3 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
1 April 1997	Memorandum and Articles of Association (11 pages)
1 April 1997	Memorandum and Articles of Association (11 pages)
16 January 1997	Â£ nc 2520000/5903300 21/11/96 (1 page)
16 January 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
16 January 1997	Â£ nc 2520000/5903300 21/11/96 (1 page)
16 January 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
16 January 1997	Ad 22/11/96--------- Â£ si 33333@100=3333300 Â£ ic 491207/3824507 (2 pages)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 January 1997	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital (5 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
16 January 1997	Ad 22/11/96--------- Â£ si 33333@100=3333300 Â£ ic 491207/3824507 (2 pages)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 October 1996	Return made up to 11/08/96; full list of members (40 pages)
2 October 1996	Return made up to 11/08/96; full list of members (40 pages)
27 September 1996	Full group accounts made up to 31 March 1996 (31 pages)
27 September 1996	Full group accounts made up to 31 March 1996 (31 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
13 April 1996	Ad 30/09/95--------- Â£ si [email protected]=22000 Â£ ic 1367561/1389561 (1 page)
13 April 1996	Ad 15/03/96--------- Â£ si [email protected]=125 Â£ ic 1389561/1389686 (2 pages)
13 April 1996	Ad 15/03/96--------- Â£ si [email protected]=126 Â£ ic 1389686/1389812 (2 pages)
13 April 1996	Ad 15/03/96--------- Â£ si [email protected]=125 Â£ ic 1389561/1389686 (2 pages)
13 April 1996	Ad 30/09/95--------- Â£ si [email protected]=22000 Â£ ic 1367561/1389561 (1 page)
13 April 1996	Ad 15/03/96--------- Â£ si [email protected]=126 Â£ ic 1389686/1389812 (2 pages)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1995	Full group accounts made up to 31 March 1995 (28 pages)
6 October 1995	Full group accounts made up to 31 March 1995 (28 pages)
15 August 1995	Return made up to 11/08/95; full list of members (88 pages)
15 August 1995	Return made up to 11/08/95; full list of members (88 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Director resigned (4 pages)
3 September 1993	Memorandum and Articles of Association (11 pages)
3 September 1993	Memorandum and Articles of Association (11 pages)
3 September 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
3 September 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 October 1992	Memorandum and Articles of Association (14 pages)
12 October 1992	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (7 pages)
12 October 1992	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (7 pages)
12 October 1992	Memorandum and Articles of Association (14 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 September 1991	Re-registration of Memorandum and Articles (48 pages)
10 September 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
10 September 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 September 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
10 September 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 September 1991	Re-registration of Memorandum and Articles (48 pages)
9 April 1991	Company name changed\certificate issued on 09/04/91 (2 pages)
9 April 1991	Company name changed\certificate issued on 09/04/91 (2 pages)
1 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (49 pages)
1 March 1991	Memorandum and Articles of Association (48 pages)
1 March 1991	Memorandum and Articles of Association (48 pages)
1 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (49 pages)
1 October 1990	Return made up to 09/08/90; full list of members (20 pages)
1 October 1990	Return made up to 09/08/90; full list of members (20 pages)
4 September 1990	Director resigned (2 pages)
4 September 1990	Director resigned (2 pages)
15 June 1990	New director appointed (2 pages)
15 June 1990	New director appointed (2 pages)
11 June 1990	Director resigned (2 pages)
11 June 1990	Director resigned (2 pages)
16 May 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
16 May 1990	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
8 May 1990	New director appointed (2 pages)
8 May 1990	New director appointed (2 pages)
9 April 1990	Director resigned (1 page)
9 April 1990	Director resigned (1 page)
21 February 1990	Director resigned (2 pages)
21 February 1990	Director resigned (2 pages)
12 September 1989	Return made up to 11/08/89; full list of members (34 pages)
12 September 1989	Return made up to 11/08/89; full list of members (34 pages)
29 August 1989	Registered office changed on 29/08/89 from: 8 lovat lane po box 202 london EC3R 8DT (1 page)
29 August 1989	Registered office changed on 29/08/89 from: 8 lovat lane po box 202 london EC3R 8DT (1 page)
29 January 1987	Group of companies' accounts made up to 31 March 1986 (21 pages)
29 January 1987	Group of companies' accounts made up to 31 March 1986 (21 pages)
27 May 1966	Incorporation (10 pages)
27 May 1966	Incorporation (10 pages)

Robert W. Baird Group Limited

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