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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)
29 Mar 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 29/11/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: 165 queen victoria street london EC4V 4DD
31 May 2007 353 Location of register of members
25 May 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New secretary appointed
05 Apr 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 288c Director's particulars changed
11 Jan 2006 363a Return made up to 29/11/05; full list of members
11 Jan 2006 288c Director's particulars changed
04 Apr 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 MEM/ARTS Memorandum and Articles of Association
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 363a Return made up to 29/11/04; full list of members
07 Jan 2005 288a New director appointed
08 Oct 2004 88(2)R Ad 30/07/04--------- £ si 828729@1=828729 £ ic 8276244/9104973
15 Sep 2004 SA Statement of affairs
15 Sep 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Sep 2004 122 Us$ nc 1500000/0 30/07/04
15 Sep 2004 169 Us$ ic 1500000/0 30/07/04 us$ sr 1500000@1=1500000
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
24 Aug 2004 88(2)R Ad 30/07/04--------- £ si 276243@1=276243 £ ic 8828730/9104973