Jefferies Bache Limited

Company Name	Jefferies Bache Limited
Director	Huw Martin Tucker
Company Status	Liquidation
Company Number	00512397
Category	Private Limited Company
Incorporation Date	17 October 1952(71 years, 6 months ago)
Previous Names	8

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Huw Martin Tucker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(58 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Secretary Name	Mr Andrew Peter Coe
Status	Current
Appointed	04 February 2015(62 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Ian Geoffrey Hassett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(39 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 1995)
Role	Chief Executive
Correspondence Address	49 Oakley Gardens London SW3 5QQ

Director Name	David Govett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(39 years, 5 months after company formation)
Appointment Duration	3 months (resigned 23 June 1992)
Role	Financial Adviser
Correspondence Address	57 Eccleston Square Mews London SW1V 1QN

Director Name	Roberto Giovanelli
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 1992(39 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1995)
Role	Financial Adviser
Correspondence Address	5 Cathcart Road London SW10 9NL

Director Name	Barry Jonathon Gershon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(39 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2000)
Role	Senior Dealer
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Nursery Road Loughton Essex IG10 4DZ

Secretary Name	William Nigel Henry Jones
Nationality	British
Status	Resigned
Appointed	22 March 1992(39 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Elphicks Barn Water Lane Hunton Kent ME15 0SG

Director Name	Hon Christopher James Bellew
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(39 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 2000)
Role	Energy Futures Broker
Country of Residence	England
Correspondence Address	56 Margravine Gardens London W6 8RJ

Director Name	Erik Sybe Herman De Vries
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 1992(39 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 May 1998)
Role	Energy Futures Broker
Correspondence Address	Mayfield Cottage Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	Mr Robert Henry Grotz
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(40 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 1996)
Role	Operations Director
Correspondence Address	207 Cardamon Building 31 Shad Thames London SE1 2YR

Director Name	Mr Duncan Walter Hancock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(40 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 1994)
Role	Metals Dealer
Country of Residence	United Kingdom
Correspondence Address	208a Norsey Road Billericay Essex CM11 1DB

Director Name	Peter Allan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(41 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 1996)
Role	Option Trader
Correspondence Address	69 Dorling Drive Epsom Surrey KT17 3BH

Director Name	Neil Grover
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(45 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 1999)
Role	Precious Metals Representative
Correspondence Address	21 Thornton Hill Wimbledon London SW19 4HU

Director Name	Mr Ian Hugh Arthur Angell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(47 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Carlton Road New Malden Surrey KT3 3AJ

Director Name	Alan Jeffrey Brody
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(47 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 March 2004)
Role	Regional Director
Correspondence Address	10 Hanover House St Johns Wood High Street London NW8 7DX

Director Name	William John Horan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(47 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 August 2003)
Role	Chief Financial Officer
Correspondence Address	143 Woodland Road Madison New Jersey Nj 07940 Channel

Secretary Name	Anne Victoria Mary Warrack
Nationality	British
Status	Resigned
Appointed	31 August 2000(47 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	The Maltings Vicarage Lane Ugley Bishops Stortford Hertfordshire CM22 6HU

Director Name	Graham Andrew Elliott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(49 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 2006)
Role	Head Of Capital Markets
Correspondence Address	66 Binney Lane Old Greenwich Connecticut Ct 06870 United States

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	22 March 2002(49 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 March 2006)
Role	Company Director
Correspondence Address	Flat 2 44 Eardley Road Sevenoaks Kent TN13 1XT

Director Name	Howard Richard Carr
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(51 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 2004)
Role	Head Of Foreign Exchange
Correspondence Address	57 Dundee Wharf London E14 8AX

Director Name	Barry Jonathon Gershon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(52 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2010)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	9 Devonshire Square London EC2M 4HP

Director Name	Mr Vasant Gopaldas Dattani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(52 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Devonshire Square London EC2M 4HP

Director Name	Michael John Coomber
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(52 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 February 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Geoffrey Maxwell Holmes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(52 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 October 2006)
Role	Chief Administration Officer
Correspondence Address	61 Southlands Drive Wimbledon Parkside London SW19 5QL

Director Name	Mr Timothy Paul Cherrett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(52 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 September 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 The Paragon Searles Road London SE1 4YL

Director Name	Ronald Joseph Ivans
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2005(52 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2011)
Role	Cpa Financial Officer
Country of Residence	United States
Correspondence Address	9 Devonshire Square London EC2M 4HP

Director Name	Mr Scott Philip Harrison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2005(53 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Head Of Foreign Exchance
Country of Residence	United Kingdom
Correspondence Address	9 Devonshire Square London EC2M 4HP

Secretary Name	Batoolah Dawreeawoo
Nationality	British
Status	Resigned
Appointed	16 March 2006(53 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	9 Devonshire Square London EC2M 4HP

Director Name	Marc Richard Bailey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(53 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Anthony Thomas Dawson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(56 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2011)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	9 Devonshire Square London EC2M 4HP

Director Name	Mr Alan Bertram Gibbins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(57 years, 8 months after company formation)
Appointment Duration	6 years (resigned 22 June 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Timothy Gwynne Barker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(58 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Ms Nicola Hardy
Status	Resigned
Appointed	01 July 2011(58 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Walter Patrick Campbell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2014(61 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2016)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Timothy Edward Cronin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2014(61 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Contact

Website	jefferies.com

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

63.6m at $1	Jefferies International (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£69,365,737
Net Worth	£160,953,336
Cash	£187,451,298
Current Liabilities	£577,490,777

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Next Accounts Due	31 August 2018 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	31 March 2017 (7 years ago)
Next Return Due	14 April 2018 (overdue)

Charges

28 November 2006	Delivered on: 15 December 2006 Satisfied on: 18 March 2011 Persons entitled: J P Morgan Chase Bank, National Association, London Branch Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all charged assets. See the mortgage charge document for full details. Fully Satisfied
17 October 2002	Delivered on: 18 October 2002 Satisfied on: 18 March 2011 Persons entitled: Euroclear Bank S.A./N.V. Classification: Supplemental to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: "Additional cash collateral" with all right,title and interest in and to the account 42 000 1X 000 yyy 24449 with all interest thereon. See the mortgage charge document for full details. Fully Satisfied
17 October 2002	Delivered on: 18 October 2002 Satisfied on: 18 March 2011 Persons entitled: Euroclear Bank S.A./N.V. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All cash and securities clearance accounts opened in connection with the euroclear system on the books of the company. Fully Satisfied
22 March 2002	Delivered on: 27 March 2002 Satisfied on: 17 March 2011 Persons entitled: Danske Bank a/S Classification: Charge on cash Secured details: The whole or part of the sum of euro 5,000,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and with full title guarantee, the sum of euro 5,000,000.00 held as cash collateral for the guarantee in account number 93475508 in the name of the company with the bank. Fully Satisfied
3 April 1998	Delivered on: 20 April 1998 Satisfied on: 18 March 2011 Persons entitled: Daiwa Securities America Inc. Classification: Master repurchase agreement Secured details: The performance by the company (the seller) of its obligations under each transaction and its obligations under the agreement (all as therein defined). Particulars: All of the purchased securities with respect to all transactions under the agreement and all income thereon and other proceeds thereof, any forward collateral and any other cash securities or property and all proceeds of any of the foregoing transferred by or on behalf of the seller to the buyer. See the mortgage charge document for full details. Fully Satisfied
3 April 1998	Delivered on: 20 April 1998 Satisfied on: 18 March 2011 Persons entitled: Daiwa America Strategic Advisors Corporation Classification: Master repurchase agreement dated as of 28TH february and creating a charge Secured details: The performance by the company (the seller) of its obligations under each transaction and its obligations under the agreement (all as defined therein). Particulars: Any forward collateral and any other cash securities or property and all proceeds of any of the foregoing transferred on behalf of the seller to the buyer under the agreement. See the mortgage charge document for full details. Fully Satisfied
20 November 1996	Delivered on: 21 November 1996 Satisfied on: 13 August 1997 Persons entitled: London Stock Exchange Limited Classification: Charge in favour of london stock exchange Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares stock and other securities of any description which are for the time being designated by the london stock exchange as talisman securities. See the mortgage charge document for full details. Fully Satisfied
3 December 1991	Delivered on: 9 December 1991 Satisfied on: 18 March 2011 Persons entitled: Morgan Guaranty Trust of New York Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All cash in the cash a/c described in clause 5 and the appendix b:loans of the custody agreement see form 395 for details. Fully Satisfied
1 July 2011	Delivered on: 11 July 2011 Satisfied on: 21 September 2011 Persons entitled: Prudential Financial, Inc Classification: Us security agreement Secured details: All monies due or to become due from the company fomerly known as bache commodities limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in to and under all personal property including, but not limited to the collateral see image for full details. Fully Satisfied
1 July 2011	Delivered on: 11 July 2011 Satisfied on: 21 September 2011 Persons entitled: Prudential Financial, Inc Classification: UK security agreement Secured details: All monies due or to become due from the company formerly known as bache commodities limited to the chargeee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge its undertaking, property, assets, rights and revenues see image for full details. Fully Satisfied
24 April 1980	Delivered on: 29 April 1980 Persons entitled: 2) Harris Trust & Savings Bank 1) the First National Bank of Chicago 3) Irving Trust Company 5) the Northern Trust Company 6) the First National Bank and Trust Company of Oklahoma City 4) Marine Midland Bank, N.A. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under terms of the charge & an agreement dated 1.4.80. Particulars: Any & all interests which the company may now have or may hereafter acquire in, to & under the silver sales contract collateral, as such term is more particularly described defined in the agreement. Fully Satisfied
26 June 2014	Delivered on: 11 July 2014 Persons entitled: Jpmorgan Chase Bank, N.A. (The Security Trustee) Classification: A registered charge Outstanding
5 March 2014	Delivered on: 25 March 2014 Persons entitled: Eurex Clearing Aktiengesellschaft Classification: A registered charge Outstanding
16 September 2011	Delivered on: 4 October 2011 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: Us law commodities account control agreement Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account no. 078910011 maintained with the commodity intermediary and all accounts assets cash or currency commodities contracts and documents of title see image for full details. Outstanding
16 September 2011	Delivered on: 27 September 2011 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: Us law pledge and security agreement Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in, to and under all inventory, deposit accounts, documents, commodity accounts and commodity accounts property see image for full details. Outstanding
16 September 2011	Delivered on: 27 September 2011 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: English law debenture Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 February 2024	Liquidators' statement of receipts and payments to 14 January 2024 (12 pages)
14 March 2023	Liquidators' statement of receipts and payments to 14 January 2023 (12 pages)
3 March 2022	Liquidators' statement of receipts and payments to 14 January 2022 (12 pages)
20 March 2021	Liquidators' statement of receipts and payments to 14 January 2021 (12 pages)
10 December 2020	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (3 pages)
13 October 2020	Appointment of a voluntary liquidator (3 pages)
14 September 2020	Removal of liquidator by court order (6 pages)
13 March 2020	Liquidators' statement of receipts and payments to 14 January 2020 (11 pages)
31 July 2019	Termination of appointment of Timothy Edward Cronin as a director on 22 July 2019 (1 page)
25 March 2019	Liquidators' statement of receipts and payments to 14 January 2019 (13 pages)
25 January 2019	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 25 January 2019 (2 pages)
21 June 2018	Change of details for Leucadia National Corporation as a person with significant control on 23 May 2018 (2 pages)
10 May 2018	Cessation of Jefferies International (Holdings) Limited as a person with significant control on 27 April 2018 (1 page)
10 May 2018	Notification of Leucadia National Corporation as a person with significant control on 27 April 2018 (2 pages)
24 January 2018	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to Fleet Place House 2 Fleet Place London EC4M 7RF on 24 January 2018 (2 pages)
22 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-15 (1 page)
22 January 2018	Declaration of solvency (5 pages)
22 January 2018	Appointment of a voluntary liquidator (3 pages)
10 January 2018	Statement by Directors (1 page)
10 January 2018	Solvency Statement dated 09/01/18 (1 page)
10 January 2018	Statement of capital on 10 January 2018 USD 100 (3 pages)
10 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2017	Satisfaction of charge 14 in full (1 page)
11 September 2017	Satisfaction of charge 005123970016 in full (1 page)
11 September 2017	Satisfaction of charge 12 in full (1 page)
11 September 2017	Satisfaction of charge 13 in full (1 page)
11 September 2017	Satisfaction of charge 12 in full (1 page)
11 September 2017	Satisfaction of charge 005123970015 in full (1 page)
11 September 2017	Satisfaction of charge 005123970016 in full (1 page)
11 September 2017	Satisfaction of charge 13 in full (1 page)
11 September 2017	Satisfaction of charge 14 in full (1 page)
11 September 2017	Satisfaction of charge 005123970015 in full (1 page)
6 April 2017	Full accounts made up to 30 November 2016 (31 pages)
6 April 2017	Full accounts made up to 30 November 2016 (31 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 July 2016	Statement of capital following an allotment of shares on 15 July 2016 USD 68,457,077 (8 pages)
25 July 2016	Statement of capital following an allotment of shares on 15 July 2016 USD 68,457,077 (8 pages)
18 July 2016	Statement by Directors (1 page)
18 July 2016	Statement of capital on 18 July 2016 USD 3,000,000 (5 pages)
18 July 2016	Resolutions RES13 ‐ Cancellation of share premium account 15/07/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2016	Statement by Directors (1 page)
18 July 2016	Solvency Statement dated 15/07/16 (1 page)
18 July 2016	Solvency Statement dated 15/07/16 (1 page)
18 July 2016	Resolutions RES13 ‐ Cancellation of share premium account 15/07/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 July 2016	Statement of capital on 18 July 2016 USD 3,000,000 (5 pages)
22 June 2016	Termination of appointment of Walter Patrick Campbell as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Dominic Lester as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Walter Patrick Campbell as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Dominic Lester as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Alan Bertram Gibbins as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Alan Bertram Gibbins as a director on 22 June 2016 (1 page)
1 June 2016	Termination of appointment of David Walt Weaver as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of David Walt Weaver as a director on 31 May 2016 (1 page)
13 April 2016	Full accounts made up to 30 November 2015 (35 pages)
13 April 2016	Full accounts made up to 30 November 2015 (35 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 USD 63,606,300 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 USD 63,606,300 (6 pages)
1 April 2016	Termination of appointment of Timothy Gwynne Barker as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Timothy Gwynne Barker as a director on 31 March 2016 (1 page)
9 November 2015	Resolutions RES13 ‐ Share premium account reduced 12/10/2015 (1 page)
9 November 2015	Resolutions RES13 ‐ Share premium account reduced 12/10/2015 RES13 ‐ Share premium account reduced 12/10/2015 (1 page)
13 October 2015	Solvency Statement dated 12/10/15 (1 page)
13 October 2015	Statement by Directors (1 page)
13 October 2015	Statement by Directors (1 page)
13 October 2015	Statement of capital on 13 October 2015 USD 63,606,300 (4 pages)
13 October 2015	Solvency Statement dated 12/10/15 (1 page)
13 October 2015	Statement of capital on 13 October 2015 USD 63,606,300 (4 pages)
2 October 2015	Appointment of Mr Andrew Peter Coe as a secretary on 4 February 2015 (2 pages)
2 October 2015	Appointment of Mr Andrew Peter Coe as a secretary on 4 February 2015 (2 pages)
2 October 2015	Appointment of Mr Andrew Peter Coe as a secretary on 4 February 2015 (2 pages)
1 September 2015	Termination of appointment of Andrew Shortland as a director on 17 August 2015 (1 page)
1 September 2015	Termination of appointment of Andrew Shortland as a director on 17 August 2015 (1 page)
31 July 2015	Termination of appointment of Marc Richard Bailey as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Marc Richard Bailey as a director on 31 July 2015 (1 page)
9 April 2015	Termination of appointment of Nicola Hardy as a secretary on 31 October 2014 (1 page)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 USD 63,606,300 (7 pages)
9 April 2015	Termination of appointment of Nicola Hardy as a secretary on 31 October 2014 (1 page)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 USD 63,606,300 (7 pages)
16 March 2015	Full accounts made up to 30 November 2014 (41 pages)
16 March 2015	Full accounts made up to 30 November 2014 (41 pages)
11 July 2014	Registration of charge 005123970016, created on 26 June 2014 (70 pages)
11 July 2014	Registration of charge 005123970016, created on 26 June 2014 (70 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 USD 63,606,300 (7 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 USD 63,606,300 (7 pages)
1 April 2014	Appointment of Mr Walter Patrick Campbell as a director (2 pages)
1 April 2014	Appointment of Mr Walter Patrick Campbell as a director (2 pages)
31 March 2014	Appointment of Mr Dominic Lester as a director (2 pages)
31 March 2014	Appointment of Mr Dominic Lester as a director (2 pages)
31 March 2014	Appointment of Mr Andrew Shortland as a director (2 pages)
31 March 2014	Appointment of Mr Timothy Edward Cronin as a director (2 pages)
31 March 2014	Appointment of Mr Timothy Edward Cronin as a director (2 pages)
31 March 2014	Appointment of Mr Andrew Shortland as a director (2 pages)
25 March 2014	Registration of charge 005123970015 (13 pages)
25 March 2014	Registration of charge 005123970015 (13 pages)
12 March 2014	Full accounts made up to 30 November 2013 (45 pages)
12 March 2014	Full accounts made up to 30 November 2013 (45 pages)
24 February 2014	Termination of appointment of Michael Coomber as a director (1 page)
24 February 2014	Termination of appointment of Michael Coomber as a director (1 page)
7 August 2013	Auditor's resignation (1 page)
7 August 2013	Auditor's resignation (1 page)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Full accounts made up to 30 November 2012 (48 pages)
13 March 2013	Full accounts made up to 30 November 2012 (48 pages)
20 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Full accounts made up to 30 November 2011 (58 pages)
8 March 2012	Full accounts made up to 30 November 2011 (58 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 12 (14 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 12 (14 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
22 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (12 pages)
22 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (12 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (12 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (12 pages)
10 August 2011	Consolidation of shares on 3 August 2011 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 USD 63,606,300.00 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 USD 63,606,300.00 (5 pages)
10 August 2011	Consolidation of shares on 3 August 2011 (5 pages)
10 August 2011	Consolidation of shares on 3 August 2011 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 3 August 2011 USD 63,606,300.00 (5 pages)
4 August 2011	Auditor's resignation (1 page)
4 August 2011	Auditor's resignation (1 page)
27 July 2011	Statement of capital following an allotment of shares on 14 July 2011 USD 63,606,299.4 (5 pages)
27 July 2011	Statement of capital following an allotment of shares on 14 July 2011 USD 63,606,299.4 (5 pages)
22 July 2011	Statement of capital following an allotment of shares on 14 July 2011 USD 63,606,299.40 (5 pages)
22 July 2011	Statement of capital following an allotment of shares on 14 July 2011 USD 63,606,299.40 (5 pages)
14 July 2011	Redenomination of shares. Statement of capital 1 July 2011 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 1 July 2011 USD 63,606,299.30 (5 pages)
14 July 2011	Sub-division of shares on 1 July 2011 (5 pages)
14 July 2011	Sub-division of shares on 1 July 2011 (5 pages)
14 July 2011	Redenomination of shares. Statement of capital 1 July 2011 (4 pages)
14 July 2011	Sub-division of shares on 1 July 2011 (5 pages)
14 July 2011	Statement of capital following an allotment of shares on 1 July 2011 USD 63,606,299.30 (5 pages)
14 July 2011	Statement of capital following an allotment of shares on 1 July 2011 USD 63,606,299.30 (5 pages)
14 July 2011	Redenomination of shares. Statement of capital 1 July 2011 (4 pages)
13 July 2011	Appointment of Mr David Walt Weaver as a director (2 pages)
13 July 2011	Appointment of Mr David Walt Weaver as a director (2 pages)
13 July 2011	Appointment of Mr Timothy Gwynne Barker as a director (2 pages)
13 July 2011	Appointment of Mr Timothy Gwynne Barker as a director (2 pages)
12 July 2011	Auditor's resignation (2 pages)
12 July 2011	Registered office address changed from 9 Devonshire Square London EC2M 4HP on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 9 Devonshire Square London EC2M 4HP on 12 July 2011 (1 page)
12 July 2011	Auditor's resignation (2 pages)
11 July 2011	Appointment of Mr Huw Martin Tucker as a director (2 pages)
11 July 2011	Appointment of Mr Huw Martin Tucker as a director (2 pages)
11 July 2011	Appointment of Ms Nicola Hardy as a secretary (1 page)
11 July 2011	Particulars of a mortgage or charge / charge no: 10 (15 pages)
11 July 2011	Particulars of a mortgage or charge / charge no: 11 (15 pages)
11 July 2011	Appointment of Ms Nicola Hardy as a secretary (1 page)
11 July 2011	Particulars of a mortgage or charge / charge no: 11 (15 pages)
11 July 2011	Particulars of a mortgage or charge / charge no: 10 (15 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 July 2011	Statement of company's objects (2 pages)
6 July 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
6 July 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (3 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/07/2011 (26 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/07/2011 (26 pages)
6 July 2011	Statement of company's objects (2 pages)
1 July 2011	Termination of appointment of Batoolah Dawreeawoo as a secretary (1 page)
1 July 2011	Company name changed bache commodities LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
1 July 2011	Termination of appointment of Batoolah Dawreeawoo as a secretary (1 page)
1 July 2011	Termination of appointment of Alexander Ladouceur as a director (1 page)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Company name changed bache commodities LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
1 July 2011	Termination of appointment of Anthony Dawson as a director (1 page)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Termination of appointment of Alexander Ladouceur as a director (1 page)
1 July 2011	Termination of appointment of Anthony Dawson as a director (1 page)
30 June 2011	Termination of appointment of Ronald Ivans as a director (1 page)
30 June 2011	Termination of appointment of Ronald Ivans as a director (1 page)
27 April 2011	Full accounts made up to 31 December 2010 (50 pages)
27 April 2011	Full accounts made up to 31 December 2010 (50 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
9 June 2010	Appointment of Mr Alan Bertram Gibbins as a director (2 pages)
9 June 2010	Appointment of Mr Alan Bertram Gibbins as a director (2 pages)
18 May 2010	Termination of appointment of Vasant Dattani as a director (1 page)
18 May 2010	Termination of appointment of Barry Gershon as a director (1 page)
18 May 2010	Termination of appointment of Vasant Dattani as a director (1 page)
18 May 2010	Termination of appointment of Barry Gershon as a director (1 page)
14 April 2010	Full accounts made up to 31 December 2009 (45 pages)
14 April 2010	Full accounts made up to 31 December 2009 (45 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
4 January 2010	Termination of appointment of Scott Harrison as a director (1 page)
4 January 2010	Termination of appointment of Scott Harrison as a director (1 page)
19 October 2009	Director's details changed for Vasant Gopaldas Dattani on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Barry Jonathon Gershon on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Scott Philip Harrison on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael John Coomber on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Alexander Henry Ladouceur on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Batoolah Dawreeawoo on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Scott Philip Harrison on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Marc Richard Bailey on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Vasant Gopaldas Dattani on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Anthony Thomas Dawson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ronald Joseph Ivans on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Anthony Thomas Dawson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Michael John Coomber on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ronald Joseph Ivans on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Alexander Henry Ladouceur on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Batoolah Dawreeawoo on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Marc Richard Bailey on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Barry Jonathon Gershon on 19 October 2009 (2 pages)
29 September 2009	Director appointed mr anthony thomas dawson (1 page)
29 September 2009	Director appointed mr anthony thomas dawson (1 page)
24 September 2009	Appointment terminated director timothy cherrett (1 page)
24 September 2009	Appointment terminated director timothy cherrett (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (45 pages)
7 April 2009	Full accounts made up to 31 December 2008 (45 pages)
18 March 2009	Return made up to 15/03/09; full list of members (5 pages)
18 March 2009	Return made up to 15/03/09; full list of members (5 pages)
21 May 2008	Director's change of particulars / timothy cherrett / 19/05/2008 (1 page)
21 May 2008	Director's change of particulars / timothy cherrett / 19/05/2008 (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (40 pages)
17 April 2008	Full accounts made up to 31 December 2007 (40 pages)
20 March 2008	Return made up to 15/03/08; full list of members (5 pages)
20 March 2008	Return made up to 15/03/08; full list of members (5 pages)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Director's particulars changed (1 page)
25 May 2007	Full accounts made up to 31 December 2006 (40 pages)
25 May 2007	Full accounts made up to 31 December 2006 (40 pages)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Secretary's particulars changed (1 page)
20 March 2007	Return made up to 15/03/07; full list of members (3 pages)
20 March 2007	Return made up to 15/03/07; full list of members (3 pages)
17 January 2007	Resolutions RES13 ‐ Trading name 07/12/06 (2 pages)
17 January 2007	Resolutions RES13 ‐ Trading name 07/12/06 (2 pages)
12 January 2007	Memorandum and Articles of Association (13 pages)
12 January 2007	Memorandum and Articles of Association (13 pages)
8 January 2007	Company name changed bache financial LIMITED\certificate issued on 08/01/07 (3 pages)
8 January 2007	Company name changed bache financial LIMITED\certificate issued on 08/01/07 (3 pages)
15 December 2006	Particulars of mortgage/charge (5 pages)
15 December 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
7 June 2006	Full accounts made up to 31 December 2005 (34 pages)
7 June 2006	Full accounts made up to 31 December 2005 (34 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
5 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
26 July 2005	Ad 14/07/05--------- £ si 10000000@1=10000000 £ ic 29753937/39753937 (2 pages)
26 July 2005	Ad 14/07/05--------- Â£ si 10000000@1=10000000 Â£ ic 29753937/39753937 (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (63 pages)
6 May 2005	Full accounts made up to 31 December 2004 (63 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
18 October 2004	Resolutions RES13 ‐ Comp business re certnm 16/09/04 (2 pages)
18 October 2004	Memorandum and Articles of Association (20 pages)
18 October 2004	Resolutions RES13 ‐ Comp business re certnm 16/09/04 (2 pages)
18 October 2004	Memorandum and Articles of Association (20 pages)
11 October 2004	Company name changed prudential-bache international l imited\certificate issued on 11/10/04 (3 pages)
11 October 2004	Company name changed prudential-bache international l imited\certificate issued on 11/10/04 (3 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
15 April 2004	Return made up to 15/03/04; full list of members (9 pages)
15 April 2004	Return made up to 15/03/04; full list of members (9 pages)
14 April 2004	Full accounts made up to 31 December 2003 (33 pages)
14 April 2004	Full accounts made up to 31 December 2003 (33 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
28 September 2003	Director's particulars changed (1 page)
28 September 2003	Director's particulars changed (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
11 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 April 2003	Full accounts made up to 31 December 2002 (33 pages)
10 April 2003	Full accounts made up to 31 December 2002 (33 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
18 February 2003	Auditor's resignation (2 pages)
18 February 2003	Auditor's resignation (2 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
4 July 2002	Ad 19/06/02--------- Â£ si 1223023@1=1223023 Â£ ic 28530914/29753937 (2 pages)
4 July 2002	Ad 19/06/02--------- £ si 1223023@1=1223023 £ ic 28530914/29753937 (2 pages)
4 July 2002	Statement of affairs (9 pages)
4 July 2002	Statement of affairs (9 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
5 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (30 pages)
2 April 2002	Full accounts made up to 31 December 2001 (30 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
14 May 2001	Ad 26/04/01--------- £ si 10441683@1=10441683 £ ic 18089231/28530914 (2 pages)
14 May 2001	Ad 26/04/01--------- Â£ si 10441683@1=10441683 Â£ ic 18089231/28530914 (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
22 March 2001	Return made up to 15/03/01; full list of members (9 pages)
22 March 2001	Return made up to 15/03/01; full list of members (9 pages)
20 March 2001	Full accounts made up to 31 December 2000 (25 pages)
20 March 2001	Full accounts made up to 31 December 2000 (25 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 September 2000	Full accounts made up to 31 December 1999 (24 pages)
20 September 2000	Full accounts made up to 31 December 1999 (24 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
20 July 2000	Statement of affairs (12 pages)
20 July 2000	Ad 25/04/00--------- £ si 211448@1=211448 £ ic 17183090/17394538 (2 pages)
20 July 2000	Ad 25/04/00--------- Â£ si 211448@1=211448 Â£ ic 17183090/17394538 (2 pages)
20 July 2000	Statement of affairs (12 pages)
30 June 2000	Statement of affairs (12 pages)
30 June 2000	Statement of affairs (12 pages)
30 June 2000	Ad 14/04/00--------- Â£ si 3830906@1=3830906 Â£ ic 13352184/17183090 (2 pages)
30 June 2000	Ad 14/04/00--------- £ si 3830906@1=3830906 £ ic 13352184/17183090 (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
29 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Director's particulars changed (8 pages)
29 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Director's particulars changed (8 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
15 October 1999	Ad 07/09/99--------- £ si 764913@1=764913 £ ic 12587271/13352184 (8 pages)
15 October 1999	Ad 07/09/99--------- Â£ si 764913@1=764913 Â£ ic 12587271/13352184 (8 pages)
10 August 1999	Full accounts made up to 31 December 1998 (23 pages)
10 August 1999	Full accounts made up to 31 December 1998 (23 pages)
23 June 1999	Ad 26/02/99--------- Â£ si 694693@1 (2 pages)
23 June 1999	Statement of affairs (2 pages)
23 June 1999	Statement of affairs (2 pages)
23 June 1999	Ad 26/02/99--------- £ si 694693@1 (2 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
15 April 1999	Return made up to 15/03/99; full list of members (13 pages)
15 April 1999	Return made up to 15/03/99; full list of members (13 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (21 pages)
11 August 1998	Full accounts made up to 31 December 1997 (21 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
20 April 1998	Particulars of mortgage/charge (6 pages)
20 April 1998	Particulars of mortgage/charge (5 pages)
20 April 1998	Particulars of mortgage/charge (6 pages)
20 April 1998	Particulars of mortgage/charge (5 pages)
11 April 1998	Return made up to 15/03/98; full list of members (12 pages)
11 April 1998	Return made up to 15/03/98; full list of members (12 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
13 October 1997	Statement of affairs (4 pages)
13 October 1997	Statement of affairs (4 pages)
13 October 1997	Ad 08/09/97--------- Â£ si 1665516@1=1665516 Â£ ic 10921755/12587271 (2 pages)
13 October 1997	Ad 08/09/97--------- £ si 1665516@1=1665516 £ ic 10921755/12587271 (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Secretary's particulars changed (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	Secretary's particulars changed (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
14 August 1997	Full accounts made up to 31 December 1996 (21 pages)
14 August 1997	Full accounts made up to 31 December 1996 (21 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
22 April 1997	Return made up to 15/03/97; full list of members (11 pages)
22 April 1997	Return made up to 15/03/97; full list of members (11 pages)
25 March 1997	Statement of affairs (4 pages)
25 March 1997	Ad 10/01/97--------- £ si 1396755@1 (2 pages)
25 March 1997	Ad 10/01/97--------- Â£ si 1396755@1 (2 pages)
25 March 1997	Statement of affairs (4 pages)
13 March 1997	Ad 10/01/97--------- £ si 1396755@1=1396755 £ ic 9525000/10921755 (1 page)
13 March 1997	Ad 10/01/97--------- Â£ si 1396755@1=1396755 Â£ ic 9525000/10921755 (1 page)
14 February 1997	Statement of affairs (1 page)
14 February 1997	Ad 25/10/96--------- £ si 2025000@1 (2 pages)
14 February 1997	Statement of affairs (1 page)
14 February 1997	Ad 25/10/96--------- Â£ si 2025000@1 (2 pages)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
15 January 1997	Ad 25/10/96--------- £ si 2025000@1=2025000 £ ic 7500000/9525000 (2 pages)
15 January 1997	Ad 25/10/96--------- Â£ si 2025000@1=2025000 Â£ ic 7500000/9525000 (2 pages)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
27 December 1996	New director appointed (3 pages)
27 December 1996	New director appointed (3 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
21 November 1996	Particulars of mortgage/charge (7 pages)
21 November 1996	Particulars of mortgage/charge (7 pages)
17 October 1996	Nc inc already adjusted 14/10/96 (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 October 1996	Nc inc already adjusted 14/10/96 (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
17 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Company name changed prudential-bache (futures) limit ed\certificate issued on 01/10/96 (2 pages)
30 September 1996	Company name changed prudential-bache (futures) limit ed\certificate issued on 01/10/96 (2 pages)
30 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
6 September 1996	Director resigned (1 page)
20 August 1996	Full accounts made up to 31 December 1995 (18 pages)
20 August 1996	Full accounts made up to 31 December 1995 (18 pages)
12 August 1996	Director's particulars changed (1 page)
12 August 1996	Director's particulars changed (1 page)
14 April 1996	Return made up to 15/03/96; full list of members (12 pages)
14 April 1996	Return made up to 15/03/96; full list of members (12 pages)
24 August 1995	Full accounts made up to 31 December 1994 (19 pages)
24 August 1995	Full accounts made up to 31 December 1994 (19 pages)
3 August 1995	Director resigned;new director appointed (4 pages)
3 August 1995	Director resigned;new director appointed (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
23 April 1995	Return made up to 15/03/95; full list of members (24 pages)
23 April 1995	Return made up to 15/03/95; full list of members (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
26 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1991	Particulars of mortgage/charge (3 pages)
9 December 1991	Particulars of mortgage/charge (3 pages)
5 November 1987	Full accounts made up to 31 December 1986 (17 pages)
5 November 1987	Full accounts made up to 31 December 1986 (17 pages)
13 August 1987	Company name changed bache london LIMITED\certificate issued on 07/08/87 (2 pages)
13 August 1987	Company name changed bache london LIMITED\certificate issued on 07/08/87 (2 pages)
4 November 1986	Return made up to 20/08/86; full list of members (6 pages)
4 November 1986	Return made up to 20/08/86; full list of members (6 pages)
3 May 1983	Company name changed\certificate issued on 03/05/83 (4 pages)
3 May 1983	Company name changed\certificate issued on 03/05/83 (4 pages)
2 August 1976	Company name changed\certificate issued on 02/08/76 (2 pages)
2 August 1976	Company name changed\certificate issued on 02/08/76 (2 pages)
17 April 1953	Company name changed\certificate issued on 17/04/53 (3 pages)
17 April 1953	Company name changed\certificate issued on 17/04/53 (3 pages)
17 October 1952	Incorporation (14 pages)
17 October 1952	Incorporation (14 pages)

Jefferies Bache Limited

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