Robert W. Baird Limited

Company Name	Robert W. Baird Limited
Company Status	Active
Company Number	01745463
Category	Private Limited Company
Incorporation Date	11 August 1983(40 years, 8 months ago)
Previous Names	7

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	24 July 2013(29 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
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	06 October 2015(32 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Us Equities Salesman
Country of Residence	United Kingdom
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(35 years, 6 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 Sealy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(37 years, 4 months 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	29 October 2010(27 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Michael Nally
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1996)
Role	Stockbroker
Correspondence Address	16 Woodstock Road Broxbourne Hertfordshire EN10 7NX

Director Name	Timothy James Stephen Baker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	5 Belmont Road London SW4 0BZ

Director Name	Mr Cecil Harold Nicholas Moy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Jameson Street London W8 7SH

Director Name	David Charles King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 1994)
Role	Stockbroker
Correspondence Address	25 Lauradale Road East Finchley London N2 9LT

Director Name	Lord Robin Granville Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Scarsdale Villas London W8 6PT

Director Name	Mr William Eric Drake
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1996)
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	21 January 1993(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 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	Michael John Cobb
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 June 1994)
Role	Corporate Financier
Correspondence Address	6 Studd Street London N1 0QJ

Secretary Name	Mrs Ruth Louise Keattch
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 1995)
Role	Analyst
Country of Residence	England
Correspondence Address	13 Friars Stile Road Richmond Surrey TW10 6NH

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1996)
Role	Corporate Finacier
Country of Residence	England
Correspondence Address	40 Dukes Avenue London W4 2AE

Director Name	Peter Robin Brabazon Morrison
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1996)
Role	Stockbroker
Correspondence Address	35 Grange View The Lanes Pudsey West Yorkshire LS28 7AR

Director Name	Mr Nicholas Charles Harvey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Alleyn Park London SE21 8AT

Director Name	Mrs Ruth Louise Keattch
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Friars Stile Road Richmond Surrey TW10 6NH

Director Name	Richard Philip Webber Donner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 April 2001)
Role	Investment Banker
Correspondence Address	12 Gurney Drive Hampstead Garden Suburb London N2 0DG

Director Name	Mr John Waylett Matthews
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 April 2001)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Limpley Crest Midford Lane Limpley Stoke Bath Avon BA2 7GW

Director Name	Mr Michael Alexander Borrelli
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(14 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 June 1999)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	40 Dukes Avenue London W4 2AE

Director Name	Graeme Frank Cull
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 1999)
Role	Investment Banker
Correspondence Address	Strathbeg 6 Park Road Woking Surrey GU22 7BW

Director Name	Ms Penelope Anne Freer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 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	Andrew Peter Baker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(16 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont House Bunce Court Road Otterden Kent ME13 0BY

Director Name	Mr Nicholas John Donaldson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 St Marys Grove London SW13 0JA

Director Name	Terrance Patrick Maxwell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2000(16 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 April 2001)
Role	Company Director
Correspondence Address	639 East Day Avenue Whitefish Bay Wisconsin 53217 United States

Director Name	Mr Sean Patrick McLaughlin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Thurleigh Road London SW12 8UD

Director Name	John Anthony Fordham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(18 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Mark Roble
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2003(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 02 March 2007)
Role	Company Director
Correspondence Address	1300 N. Prospect Avenue Suite 300 Milwaukee Wisconsin 53202 Foreign

Director Name	Shaun Howard Dobson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Clare Cottage Farnham Lane Haslemere Surrey GU27 1EU

Director Name	Glen Fredrick Hackmann
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2007(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 25 July 2013)
Role	Company Director
Correspondence Address	777 East Wisconsin Avenue 18th Floor Milwaukee Wi 53202

Director Name	Leonard Rush
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2007(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 2011)
Role	Company Director
Correspondence Address	777 Wisconsin Avenue 27th Floor Milwaukee Wi 53202

Director Name	Steven Gregory Booth
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2013(29 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 February 2019)
Role	Chief Operating Officer And Director Of Investment
Country of Residence	United States
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(13 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 March 2006)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 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	£27,359,174
Net Worth	£16,488,684
Cash	£19,927,450
Current Liabilities	£5,018,493

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	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

27 May 2002	Delivered on: 1 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums and payments receivable or for the account of the company in respect of any transfer stock from any stock account in crest. All right title and interest standing to the credit of the controlled account and escrow account together with all rights relating thereto. Floating charge all stock held by the company in crest. See the mortgage charge document for full details. Outstanding
14 September 2000	Delivered on: 20 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Security deed Secured details: All monies obligations and liabilities due or to become due from the company to the chargee in connection with the facility agreement and/or this security deed. Particulars: All sums and payments receivable or for the account of the company in respect of any transfer stock from any stock account in crest. All right title and interest standing to the credit of the controlled account and escrow account together with all rights relating thereto. Floating charge all stock held by the company in crest. See the mortgage charge document for full details. Outstanding
6 July 1993	Delivered on: 8 July 1993 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: For securing all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares,stock and other securities of any description which are for the time being designated by the stocj exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company.. See the mortgage charge document for full details. Outstanding

Filing History

5 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
21 December 2020	Appointment of Mr Nicholas Sealy as a director on 4 December 2020 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (22 pages)
31 July 2020	Termination of appointment of David Michael Silver as a director on 29 July 2020 (1 page)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
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)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
17 June 2019	Full accounts made up to 31 December 2018 (21 pages)
6 February 2019	Termination of appointment of Steven Gregory Booth as a director on 5 February 2019 (1 page)
6 February 2019	Appointment of Brian Doyal as a director on 5 February 2019 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
21 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 September 2018	Full accounts made up to 31 December 2017 (20 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 Jon Anthony Langenfeld on 30 July 2018 (2 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
23 December 2016	Director's details changed for Stephen Holt on 1 November 2016 (2 pages)
23 December 2016	Director's details changed for Stephen Holt on 1 November 2016 (2 pages)
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)
27 May 2016	Full accounts made up to 31 December 2015 (19 pages)
27 May 2016	Full accounts made up to 31 December 2015 (19 pages)
20 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2,900,000 (8 pages)
20 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2,900,000 (8 pages)
23 December 2015	Termination of appointment of Peter George Watson as a director on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Peter George Watson as a director on 23 December 2015 (1 page)
19 October 2015	Appointment of Stephen Holt as a director on 6 October 2015 (2 pages)
19 October 2015	Appointment of Stephen Holt as a director on 6 October 2015 (2 pages)
16 October 2015	Termination of appointment of Patrick Henri Spencer as a director on 6 October 2015 (1 page)
16 October 2015	Termination of appointment of Patrick Henri Spencer as a director on 6 October 2015 (1 page)
13 May 2015	Director's details changed for Jon Anthony Langenfeld on 2 June 2014 (2 pages)
13 May 2015	Director's details changed for Jon Anthony Langenfeld 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)
13 May 2015	Director's details changed for David Michael Silver on 2 June 2014 (2 pages)
13 May 2015	Director's details changed for Steven Gregory Booth on 2 June 2014 (2 pages)
13 May 2015	Director's details changed for David Michael Silver on 2 June 2014 (2 pages)
13 May 2015	Director's details changed for Jon Anthony Langenfeld on 2 June 2014 (2 pages)
13 May 2015	Director's details changed for Steven Gregory Booth 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 David Michael Silver on 2 June 2014 (2 pages)
13 May 2015	Director's details changed for Steven Gregory Booth on 2 June 2014 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Full accounts made up to 31 December 2014 (15 pages)
3 February 2015	Director's details changed for Mr Peter George Watson on 4 November 2014 (2 pages)
3 February 2015	Director's details changed for Mr Peter George Watson on 4 November 2014 (2 pages)
3 February 2015	Director's details changed for Mr Peter George Watson on 4 November 2014 (2 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,900,000 (9 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,900,000 (9 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	Full accounts made up to 31 December 2013 (15 pages)
7 May 2014	Full accounts made up to 31 December 2013 (15 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,900,000 (9 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,900,000 (9 pages)
29 August 2013	Appointment of David Michael Silver as a director (2 pages)
29 August 2013	Appointment of David Michael Silver as a director (2 pages)
29 August 2013	Termination of appointment of David Silver as a director (1 page)
29 August 2013	Termination of appointment of David Silver as a director (1 page)
29 August 2013	Appointment of David Michael Silver as a director (2 pages)
29 August 2013	Appointment of David Michael Silver as a director (2 pages)
6 August 2013	Termination of appointment of John Fordham as a director (1 page)
6 August 2013	Termination of appointment of John Fordham as a director (1 page)
31 July 2013	Appointment of Jon Anthony Langenfeld as a director (2 pages)
31 July 2013	Appointment of Jon Anthony Langenfeld as a director (2 pages)
31 July 2013	Appointment of Steven Gregory Booth as a director (2 pages)
31 July 2013	Appointment of Steven Gregory Booth as a director (2 pages)
26 July 2013	Termination of appointment of Dominick Zarcone as a director (1 page)
26 July 2013	Termination of appointment of Glen Hackmann as a director (1 page)
26 July 2013	Termination of appointment of Dominick Zarcone as a director (1 page)
26 July 2013	Termination of appointment of Glen Hackmann as a director (1 page)
16 April 2013	Full accounts made up to 31 December 2012 (16 pages)
16 April 2013	Full accounts made up to 31 December 2012 (16 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)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (10 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (10 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)
8 January 2013	Director's details changed for Patrick Henri Spencer on 3 December 2012 (2 pages)
18 May 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Full accounts made up to 31 December 2011 (14 pages)
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)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (9 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)
31 May 2011	Appointment of Dominick Zarcone 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)
28 April 2011	Full accounts made up to 31 December 2010 (14 pages)
28 April 2011	Full accounts made up to 31 December 2010 (14 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (9 pages)
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)
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	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)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 May 2010	Full accounts made up to 31 December 2009 (14 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (8 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 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 Glen Fredrick Hackmann 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)
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 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 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 Mr Peter George Watson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter George Watson on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter George Watson on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
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)
8 January 2009	Return made up to 27/12/08; full list of members (5 pages)
8 January 2009	Return made up to 27/12/08; full list of members (5 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
15 January 2008	Return made up to 27/12/07; full list of members (7 pages)
15 January 2008	Return made up to 27/12/07; full list of members (7 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
26 February 2007	Â£ sr 9000000@1 27/12/06 (1 page)
26 February 2007	Â£ sr 9000000@1 27/12/06 (1 page)
25 January 2007	Return made up to 27/12/06; full list of members (6 pages)
25 January 2007	Return made up to 27/12/06; full list of members (6 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
29 November 2006	Resolutions RES13 ‐ Purchase contract, paym 21/11/06 (1 page)
29 November 2006	Declaration of shares redemption:auditor's report (3 pages)
29 November 2006	Resolutions RES13 ‐ Purchase contract, paym 21/11/06 (1 page)
29 November 2006	Declaration of shares redemption:auditor's report (3 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (14 pages)
3 March 2006	Location of register of members (1 page)
3 March 2006	Location of register of members (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Return made up to 27/12/05; full list of members (7 pages)
3 February 2006	Return made up to 27/12/05; full list of members (7 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (14 pages)
17 October 2005	Full accounts made up to 31 December 2004 (14 pages)
22 March 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
10 February 2004	1000000SH at Â£1 21/02/03 (2 pages)
10 February 2004	1000000SH at Â£1 21/02/03 (2 pages)
29 January 2004	Return made up to 21/01/04; full list of members (7 pages)
29 January 2004	Return made up to 21/01/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (43 pages)
30 October 2003	Full accounts made up to 31 December 2002 (43 pages)
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)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
3 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 March 2003	Ad 21/02/03--------- Â£ si 1000000@1=1000000 Â£ ic 10900000/11900000 (2 pages)
3 March 2003	Ad 21/02/03--------- Â£ si 1000000@1=1000000 Â£ ic 10900000/11900000 (2 pages)
3 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Return made up to 21/01/03; full list of members (7 pages)
3 February 2003	Return made up to 21/01/03; full list of members (7 pages)
19 December 2002	Ad 09/12/02--------- Â£ si 1000000@1=1000000 Â£ ic 3400000/4400000 (3 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Ad 09/12/02--------- Â£ si 1000000@1=1000000 Â£ ic 3400000/4400000 (3 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
1 June 2002	Particulars of mortgage/charge (12 pages)
1 June 2002	Particulars of mortgage/charge (12 pages)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2002	Ad 29/03/01--------- Â£ si 1500000@1 (2 pages)
14 February 2002	Nc inc already adjusted 29/03/01 (2 pages)
14 February 2002	Nc inc already adjusted 21/12/01 (2 pages)
14 February 2002	Ad 29/03/01--------- Â£ si 1500000@1 (2 pages)
14 February 2002	Nc inc already adjusted 29/03/01 (2 pages)
14 February 2002	Ad 21/12/01--------- Â£ si 5000000@1 (2 pages)
14 February 2002	Ad 21/12/01--------- Â£ si 5000000@1 (2 pages)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Nc inc already adjusted 21/12/01 (2 pages)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Return made up to 21/01/02; full list of members (6 pages)
6 February 2002	Return made up to 21/01/02; full list of members (6 pages)
2 January 2002	Company name changed granville baird LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed granville baird LIMITED\certificate issued on 02/01/02 (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
13 March 2001	Return made up to 21/01/01; full list of members (11 pages)
13 March 2001	Return made up to 21/01/01; full list of members (11 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 2000	Â£ nc 1000000/3400000 19/09/00 (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (4 pages)
26 September 2000	New director appointed (4 pages)
26 September 2000	Â£ nc 1000000/3400000 19/09/00 (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 2000	Particulars of mortgage/charge (10 pages)
20 September 2000	Particulars of mortgage/charge (10 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	New director appointed (3 pages)
9 March 2000	Company name changed granville markets LIMITED\certificate issued on 09/03/00 (2 pages)
9 March 2000	Company name changed granville markets LIMITED\certificate issued on 09/03/00 (2 pages)
24 February 2000	Return made up to 21/01/00; full list of members (15 pages)
24 February 2000	Return made up to 21/01/00; full list of members (15 pages)
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)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (10 pages)
11 October 1999	Full accounts made up to 31 March 1999 (10 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (3 pages)
10 February 1999	Return made up to 21/01/99; full list of members (11 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Return made up to 21/01/99; full list of members (11 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
26 August 1998	Full accounts made up to 31 March 1998 (11 pages)
26 August 1998	Full accounts made up to 31 March 1998 (11 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (3 pages)
25 February 1998	Return made up to 21/01/98; full list of members (8 pages)
25 February 1998	Return made up to 21/01/98; full list of members (8 pages)
22 September 1997	Company name changed granville LIMITED\certificate issued on 23/09/97 (2 pages)
22 September 1997	Company name changed granville LIMITED\certificate issued on 23/09/97 (2 pages)
22 June 1997	Auditor's resignation (2 pages)
22 June 1997	Auditor's resignation (2 pages)
21 April 1997	Secretary's particulars changed (1 page)
21 April 1997	Secretary's particulars changed (1 page)
17 February 1997	Return made up to 21/01/97; full list of members (12 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Return made up to 21/01/97; full list of members (12 pages)
17 February 1997	New secretary appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (3 pages)
4 July 1996	Director resigned (3 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (3 pages)
4 July 1996	Director resigned (3 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (3 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (3 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1996	Company name changed granville davies LIMITED\certificate issued on 01/04/96 (2 pages)
1 April 1996	Company name changed granville davies LIMITED\certificate issued on 01/04/96 (2 pages)
11 March 1996	Return made up to 21/01/96; full list of members (15 pages)
11 March 1996	Return made up to 21/01/96; full list of members (15 pages)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Secretary's particulars changed (1 page)
4 March 1996	Secretary's particulars changed (1 page)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1996	Nc inc already adjusted 19/12/95 (1 page)
23 January 1996	Ad 19/12/95--------- Â£ si 799998@1=799998 Â£ ic 200002/1000000 (2 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Ad 19/12/95--------- Â£ si 799998@1=799998 Â£ ic 200002/1000000 (2 pages)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1996	Nc inc already adjusted 19/12/95 (1 page)
28 November 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
28 July 1995	Full accounts made up to 31 March 1995 (10 pages)
28 July 1995	Full accounts made up to 31 March 1995 (10 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	Director resigned (4 pages)
11 April 1995	Director resigned (4 pages)
12 April 1988	Company name changed\certificate issued on 12/04/88 (2 pages)
12 April 1988	Company name changed\certificate issued on 12/04/88 (2 pages)
13 April 1987	Articles of association (6 pages)
13 April 1987	Articles of association (6 pages)
18 September 1986	Memorandum and Articles of Association (12 pages)
18 September 1986	Memorandum and Articles of Association (12 pages)
8 August 1986	Company name changed granville coleman LIMITED\certificate issued on 08/08/86 (2 pages)
8 August 1986	Company name changed granville coleman LIMITED\certificate issued on 08/08/86 (2 pages)
11 August 1983	Incorporation (17 pages)
11 August 1983	Incorporation (17 pages)
11 August 1983	Certificate of incorporation (1 page)
11 August 1983	Certificate of incorporation (1 page)

Robert W. Baird Limited

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