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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)
27 Dec 2012 CH01 Director's details changed for John Duffy on 1 December 2012
13 Dec 2012 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 13 December 2012
13 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
04 Apr 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AP01 Appointment of Peter Wirth as a director
23 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Vasco Moreno on 29 November 2009
24 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir and resign dir and apt chairman 09/06/2009
24 Jul 2009 288b Appointment terminated director julian bird
24 Jul 2009 288b Appointment terminated director jason robins
24 Jul 2009 288a Director appointed julian laurence bird
24 Jul 2009 288a Director appointed jason hadleigh robins
24 Jul 2009 288b Appointment terminated director stephen howard
24 Jul 2009 288b Appointment terminated director john howard
24 Jul 2009 288b Appointment terminated director mitchell kleinman
24 Jul 2009 288b Appointment terminated director mark eccles-williams
05 Apr 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 29/11/08; full list of members
27 Mar 2009 288a Director appointed stephen howard
26 Mar 2009 288c Director's change of particulars / thomas michaud / 16/12/2008
28 May 2008 288b Appointment terminated director richard wynne griffith