KBW LIMITED

03061130
SUITE 39 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4N 4SA

Documents

Documents
Date Category Description Pages
09 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 8 Buy now
17 Nov 2023 officers Termination of appointment of secretary (Nicholas John Page) 1 Buy now
17 Nov 2023 officers Termination of appointment of director (Nicholas John Page) 1 Buy now
17 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2023 accounts Annual Accounts 8 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 accounts Annual Accounts 9 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Nicholas John Page) 2 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Trevor Kirkpatrick) 2 Buy now
05 Jan 2022 officers Change of particulars for director (Fiona Davidson Kirkpatrick) 2 Buy now
05 Jan 2022 officers Change of particulars for director (Nicholas James Barnes) 2 Buy now
05 Jan 2022 officers Change of particulars for director (Anita Barnes) 2 Buy now
05 Jan 2022 officers Change of particulars for secretary (Mr Nicholas John Page) 1 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 accounts Annual Accounts 10 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 accounts Annual Accounts 9 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 9 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 10 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 officers Change of particulars for director (Nicholas James Barnes) 2 Buy now
06 Jun 2018 officers Change of particulars for director (Anita Barnes) 2 Buy now
28 Jun 2017 accounts Annual Accounts 7 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 7 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
30 Jun 2015 annual-return Annual Return 8 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
30 Jun 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jul 2014 accounts Annual Accounts 6 Buy now
13 Jun 2014 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
24 Jun 2013 annual-return Annual Return 8 Buy now
21 Jun 2013 officers Change of particulars for director (Mr Nicholas John Page) 2 Buy now
21 Jun 2013 officers Change of particulars for director (Mr Trevor Kirkpatrick) 2 Buy now
21 Jun 2013 officers Change of particulars for director (Fiona Davidson Kirkpatrick) 2 Buy now
21 Jun 2013 officers Change of particulars for director (Anita Barnes) 2 Buy now
21 Jun 2013 officers Change of particulars for director (Nicholas James Barnes) 2 Buy now
21 Jun 2013 officers Change of particulars for secretary (Mr Nicholas John Page) 2 Buy now
24 Sep 2012 resolution Resolution 2 Buy now
18 Sep 2012 capital Return of Allotment of shares 3 Buy now
18 Sep 2012 officers Appointment of director (Anita Barnes) 3 Buy now
18 Sep 2012 officers Appointment of director (Fiona Davidson Kirkpatrick) 2 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
29 Jul 2011 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 6 Buy now
02 Jul 2010 accounts Annual Accounts 6 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Nicholas John Page) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mr Nicholas John Page) 1 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Trevor Kirkpatrick) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Nicholas James Barnes) 2 Buy now
07 Aug 2009 accounts Annual Accounts 6 Buy now
03 Aug 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
14 Oct 2008 accounts Accounting reference date shortened from 31/07/2008 to 30/09/2007 1 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
11 Aug 2008 annual-return Return made up to 25/05/08; full list of members 6 Buy now
29 Jul 2008 accounts Accounting reference date shortened from 30/09/2007 to 31/07/2007 1 Buy now
03 Aug 2007 accounts Annual Accounts 6 Buy now
04 Jul 2007 annual-return Return made up to 25/05/07; full list of members 6 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
05 Jul 2006 annual-return Return made up to 25/05/06; full list of members 6 Buy now
08 Nov 2005 accounts Annual Accounts 5 Buy now
20 Jul 2005 annual-return Return made up to 25/05/05; full list of members 6 Buy now
06 Oct 2004 accounts Annual Accounts 6 Buy now
20 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Aug 2004 annual-return Return made up to 25/05/04; full list of members 6 Buy now
14 Aug 2003 accounts Annual Accounts 6 Buy now
27 Jul 2003 annual-return Return made up to 25/05/03; full list of members 6 Buy now
13 Apr 2003 accounts Annual Accounts 6 Buy now
17 Dec 2002 address Registered office changed on 17/12/02 from: town quay house 7 town quay southampton hampshire SO14 2PT 1 Buy now
16 Jun 2002 annual-return Return made up to 25/05/02; full list of members 6 Buy now
24 Aug 2001 annual-return Return made up to 25/05/01; full list of members 7 Buy now
24 Aug 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Aug 2001 accounts Annual Accounts 6 Buy now
31 Jul 2000 accounts Annual Accounts 6 Buy now
14 Jun 2000 annual-return Return made up to 25/05/00; full list of members 7 Buy now
31 Aug 1999 accounts Annual Accounts 6 Buy now
20 May 1999 annual-return Return made up to 25/05/99; full list of members 6 Buy now
29 Jul 1998 accounts Annual Accounts 6 Buy now
21 May 1998 annual-return Return made up to 25/05/98; no change of members 4 Buy now
31 May 1997 annual-return Return made up to 25/05/97; no change of members 4 Buy now
27 Mar 1997 accounts Annual Accounts 7 Buy now
27 Nov 1996 annual-return Return made up to 25/05/96; full list of members 6 Buy now
22 Feb 1996 accounts Accounting reference date notified as 30/09 1 Buy now
06 Sep 1995 officers New director appointed 2 Buy now
10 Jul 1995 incorporation Memorandum Articles 12 Buy now
04 Jul 1995 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 1995 officers Director resigned;new director appointed 2 Buy now
04 Jul 1995 officers Secretary resigned;new secretary appointed;new director appointed 2 Buy now
04 Jul 1995 address Registered office changed on 04/07/95 from: 1 mitchell lane bristol BS1 6BU 1 Buy now