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ROBERT W. BAIRD LIMITED (01745463)

ROBERT W. BAIRD LIMITED (01745463) is an active UK company. incorporated on 11 August 1983. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ROBERT W. BAIRD LIMITED has been registered for 42 years.

Company Number
01745463
Status
active
Type
ltd
Incorporated
11 August 1983
Age
42 years
Address
Finsbury Circus House, London, EC2M 7EB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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ROBERT W. BAIRD LIMITED

ROBERT W. BAIRD LIMITED is an active company incorporated on 11 August 1983 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ROBERT W. BAIRD LIMITED was registered 42 years ago.(SIC: 64999)

Status

active

Active since 42 years ago

Company No

01745463

LTD Company

Age

42 Years

Incorporated 11 August 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

GRANVILLE BAIRD LIMITED
From: 9 March 2000To: 2 January 2002
GRANVILLE MARKETS LIMITED
From: 23 September 1997To: 9 March 2000
GRANVILLE LIMITED
From: 1 April 1996To: 23 September 1997
GRANVILLE DAVIES LIMITED
From: 11 April 1988To: 1 April 1996
GRANVILLE DAVIES COLEMAN LIMITED
From: 8 August 1986To: 11 April 1988
GRANVILLE COLEMAN LIMITED
From: 20 July 1984To: 8 August 1986
GRANVILLE BUSINESS EXPANSION FUND LIMITED
From: 11 August 1983To: 20 July 1984
Contact
Address

Finsbury Circus House 15 Finsbury Circus London, EC2M 7EB,

Previous Addresses

Mint House 77 Mansell Street London E1 8AF
From: 11 August 1983To: 16 June 2014
Timeline

26 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
Aug 83
Director Left
May 11
Director Joined
May 11
Director Left
Feb 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Dec 15
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Jul 20
Director Joined
Dec 20
Director Joined
Jun 23
Director Left
Sept 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Mar 26
Director Left
Mar 26
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

279

Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 January 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
15 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
28 July 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
13 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 August 2019
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2019
TM01Termination of Director
Confirmation Statement With Updates
4 January 2019
CS01Confirmation Statement
Resolution
21 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2018
CH01Change of Director Details
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
8 September 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2015
TM01Termination of Director
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address
16 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2013
AAAnnual Accounts
Termination Director Company With Name
15 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Change Person Director Company With Change Date
8 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 May 2012
AAAnnual Accounts
Move Registers To Sail Company
30 January 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
27 January 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
31 May 2011
AP01Appointment of Director
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
28 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Change Sail Address Company With Old Address
6 December 2010
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
6 December 2010
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
6 December 2010
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
21 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
13 May 2009
353353
Accounts With Accounts Type Full
7 April 2009
AAAnnual Accounts
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
288cChange of Particulars
Legacy
8 January 2009
363aAnnual Return
Accounts With Accounts Type Full
9 June 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Legacy
30 August 2007
288aAppointment of Director or Secretary
Legacy
30 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 June 2007
AAAnnual Accounts
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
288bResignation of Director or Secretary
Legacy
26 February 2007
169169
Legacy
25 January 2007
363aAnnual Return
Legacy
19 December 2006
288cChange of Particulars
Legacy
4 December 2006
288cChange of Particulars
Legacy
29 November 2006
173173
Resolution
29 November 2006
RESOLUTIONSResolutions
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 April 2006
AAAnnual Accounts
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
3 March 2006
353353
Legacy
3 February 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
363aAnnual Return
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 October 2005
AAAnnual Accounts
Legacy
22 March 2005
363sAnnual Return (shuttle)
Legacy
4 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 2004
AAAnnual Accounts
Miscellaneous
10 February 2004
MISCMISC
Legacy
29 January 2004
363aAnnual Return
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
3 April 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
6 March 2003
288bResignation of Director or Secretary
Legacy
3 March 2003
88(2)R88(2)R
Resolution
3 March 2003
RESOLUTIONSResolutions
Resolution
3 March 2003
RESOLUTIONSResolutions
Legacy
3 February 2003
363aAnnual Return
Legacy
19 December 2002
88(2)R88(2)R
Resolution
19 December 2002
RESOLUTIONSResolutions
Resolution
19 December 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
14 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
395Particulars of Mortgage or Charge
Legacy
14 February 2002
123Notice of Increase in Nominal Capital
Resolution
14 February 2002
RESOLUTIONSResolutions
Resolution
14 February 2002
RESOLUTIONSResolutions
Resolution
14 February 2002
RESOLUTIONSResolutions
Legacy
14 February 2002
123Notice of Increase in Nominal Capital
Resolution
14 February 2002
RESOLUTIONSResolutions
Resolution
14 February 2002
RESOLUTIONSResolutions
Resolution
14 February 2002
RESOLUTIONSResolutions
Legacy
14 February 2002
88(2)R88(2)R
Legacy
14 February 2002
88(2)R88(2)R
Legacy
6 February 2002
363aAnnual Return
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 January 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
363aAnnual Return
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 October 2000
AAAnnual Accounts
Resolution
26 September 2000
RESOLUTIONSResolutions
Resolution
26 September 2000
RESOLUTIONSResolutions
Legacy
26 September 2000
123Notice of Increase in Nominal Capital
Legacy
26 September 2000
288aAppointment of Director or Secretary
Legacy
26 September 2000
288aAppointment of Director or Secretary
Legacy
20 September 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 February 2000
363aAnnual Return
Legacy
20 December 1999
225Change of Accounting Reference Date
Legacy
7 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 1999
AAAnnual Accounts
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
7 July 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288bResignation of Director or Secretary
Legacy
10 February 1999
363aAnnual Return
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 August 1998
AAAnnual Accounts
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288bResignation of Director or Secretary
Legacy
25 February 1998
363aAnnual Return
Certificate Change Of Name Company
22 September 1997
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
22 June 1997
AUDAUD
Legacy
21 April 1997
288cChange of Particulars
Legacy
17 February 1997
363aAnnual Return
Legacy
17 February 1997
288aAppointment of Director or Secretary
Legacy
17 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 1997
AAAnnual Accounts
Legacy
10 January 1997
288bResignation of Director or Secretary
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Legacy
4 July 1996
288288
Resolution
9 April 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 1996
363x363x
Legacy
5 March 1996
288288
Legacy
4 March 1996
288288
Legacy
4 March 1996
288288
Legacy
23 January 1996
88(2)R88(2)R
Legacy
23 January 1996
123Notice of Increase in Nominal Capital
Resolution
23 January 1996
RESOLUTIONSResolutions
Resolution
23 January 1996
RESOLUTIONSResolutions
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Accounts With Accounts Type Full
28 July 1995
AAAnnual Accounts
Legacy
11 April 1995
288288
Legacy
11 April 1995
288288
Legacy
14 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
288288
Auditors Resignation Company
28 July 1994
AUDAUD
Accounts With Accounts Type Full
15 July 1994
AAAnnual Accounts
Legacy
12 July 1994
288288
Legacy
25 May 1994
288288
Legacy
25 May 1994
288288
Legacy
13 May 1994
288288
Legacy
3 February 1994
363x363x
Accounts With Accounts Type Full
3 August 1993
AAAnnual Accounts
Legacy
8 July 1993
395Particulars of Mortgage or Charge
Legacy
31 January 1993
363x363x
Legacy
16 November 1992
288288
Legacy
16 November 1992
288288
Legacy
16 November 1992
288288
Legacy
16 November 1992
288288
Accounts With Accounts Type Full
2 October 1992
AAAnnual Accounts
Legacy
26 June 1992
288288
Legacy
2 February 1992
363x363x
Legacy
10 October 1991
288288
Accounts With Accounts Type Full
7 October 1991
AAAnnual Accounts
Legacy
13 June 1991
288288
Legacy
29 January 1991
363aAnnual Return
Legacy
6 September 1990
288288
Accounts With Accounts Type Full
5 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full
25 January 1990
AAAnnual Accounts
Legacy
25 January 1990
363363
Legacy
31 August 1989
287Change of Registered Office
Legacy
13 April 1989
288288
Legacy
3 March 1989
363363
Accounts With Accounts Type Full
3 February 1989
AAAnnual Accounts
Legacy
26 August 1988
288288
Legacy
21 April 1988
288288
Certificate Change Of Name Company
12 April 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 April 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 February 1988
AAAnnual Accounts
Legacy
8 February 1988
363363
Legacy
7 July 1987
287Change of Registered Office
Miscellaneous
13 April 1987
MISCMISC
Legacy
8 April 1987
288288
Legacy
20 February 1987
288288
Accounts With Accounts Type Full
6 February 1987
AAAnnual Accounts
Legacy
6 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
18 September 1986
MEM/ARTSMEM/ARTS
Legacy
15 September 1986
288288
Certificate Change Of Name Company
8 August 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 August 1983
NEWINCIncorporation
Miscellaneous
11 August 1983
MISCMISC