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KEEFE, BRUYETTE & WOODS LIMITED

Company number 04605071

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2016	CH04	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016	View PDF Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
23 Apr 2015	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015	View PDF Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 1,000	View PDF Statement of capital on 25 February 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	CAP-SS	Solvency Statement dated 24/02/15	View PDF Solvency Statement dated 24/02/15 - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	CH04	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014	View PDF Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 9,104,973	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 9,104,973 - link opens in a new window - 7 pages (7 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
20 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 9,104,973	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 9,104,973 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM01	Termination of appointment of Vasco Moreno as a director	View PDF Termination of appointment of Vasco Moreno as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 1 July 2013	View PDF Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
13 Mar 2013	TM01	Termination of appointment of Robert Giambrone as a director	View PDF Termination of appointment of Robert Giambrone as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Dec 2012	CH01	Director's details changed for Andrew Senchak on 1 December 2012	View PDF Director's details changed for Andrew Senchak on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Thomas Michaud on 1 December 2012	View PDF Director's details changed for Thomas Michaud on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Peter Wirth on 1 December 2012	View PDF Director's details changed for Peter Wirth on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH04	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012	View PDF Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 - link opens in a new window - 1 page (1 page)

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