Louis Dreyfus Trading Limited

Company Name	Louis Dreyfus Trading Limited
Directors	Simon Robin Proctor and Patrick Julien Treuer
Company Status	Active
Company Number	01008779
Category	Private Limited Company
Incorporation Date	22 April 1971(53 years ago)
Previous Name	Grain & Fibres Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Robin Proctor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(46 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Global Head Of Hedge For The Grains Platform
Country of Residence	England
Correspondence Address	Louis Dreyfus Trading Ltd The Regus Group 1st Floor, 3more London Riverside London SE1 2RE

Director Name	Mr Patrick Julien Treuer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	21 August 2018(47 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swissair Centre, P.O. Box 236 29 Route De L'Aeroport Geneva 1215

Director Name	Mr Terence David Gosson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1994)
Role	Commodity Trader
Correspondence Address	Hartdale Grange Road Horsell Woking Surrey GU21 4DA

Director Name	James McInally Carruthers
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(21 years after company formation)
Appointment Duration	8 years, 9 months (resigned 21 February 2001)
Role	Finance Director
Correspondence Address	High Beren House Dacre Lane Dacre Harrogate North Yorkshire HG3 4ES

Director Name	Mr John Brady
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 1992(21 years after company formation)
Appointment Duration	3 years (resigned 13 May 1995)
Role	Commodity Merchant
Correspondence Address	21 Barrydene Oakleigh Road North Whetstone London N20 9HG

Secretary Name	James McInally Carruthers
Nationality	British
Status	Resigned
Appointed	08 May 1992(21 years after company formation)
Appointment Duration	8 years, 5 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	22 Audley Close Ansley Way St Ives Huntingdon Cambridgeshire PE27 6UJ

Director Name	Mr Philip George Munden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(21 years, 5 months after company formation)
Appointment Duration	11 months (resigned 12 August 1993)
Role	Trading Manager
Country of Residence	United Kingdom
Correspondence Address	3 Buckingham Way Wallington Surrey SM6 9LU

Director Name	Paul Hedley Akroyd
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 08 May 2018)
Role	Coffee Merchant
Country of Residence	Switzerland
Correspondence Address	29, Route De L'Aeroport Geneva 2115

Director Name	Mr Gavin Charles Victor Coxen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 October 2002)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	7 De Vere Cottages Canning Place London W8 5AA

Director Name	Lorraine Regina Elisabeth Bouvier
Date of Birth	June 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 1995(24 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2003)
Role	Merchant
Correspondence Address	34 Rue Pergolese 75116 Paris France

Director Name	Georges Jean Gateff
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1997(26 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2002)
Role	Directeur Centrale
Correspondence Address	5 Rue Des Moulins 95160 Montmorency France

Director Name	Francis-Louis Blum
Date of Birth	April 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1997(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	50 Rue Brancas 92310 Sevres France Foreign

Director Name	Philppe Belloin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1997(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	15 Rue Du Colonel Moll 75017 Paris France Foreign

Director Name	Michel Courtenay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1997(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	9 Avenue Gounod 78290 Croissy Sur Seine France Foreign

Director Name	Jozef Danilczuk
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 October 1997(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	12 Place Du General Koenig 75017 Paris France Foreign

Director Name	David-Serge Ohayon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 1997(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	48 Rue Brunel 75017 Paris France Foreign

Director Name	Anne Maillot-Milan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2000(28 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 February 2003)
Role	Manager
Correspondence Address	18 Avenue Du General Mangin Paris 75016 Foreign

Secretary Name	Ann Maria Payne
Nationality	British
Status	Resigned
Appointed	09 October 2000(29 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 June 2013)
Role	Company Director
Correspondence Address	Willow Cottage Lambden Road, Pluckley Ashford Kent TN27 0RB

Director Name	Mr Roderick Lawrence Caperton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2001(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2002)
Role	Trading Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 156 Sloane Street London SW1X 9AD

Director Name	Patrick Roger Malchere
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(30 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2004)
Role	Manager
Correspondence Address	24 Rue Henri Barbusse 75005 Paris Foreign

Director Name	Peter Ashley Mann
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2003)
Role	Manager
Correspondence Address	La Ferme Du Moulin No.4 Rue De Crespieres 78850 Thiverval France

Director Name	Nicole Pardo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2005)
Role	Human Resource Manager
Correspondence Address	123 Rue Jb Charcot 92400 Courbevoie France

Director Name	Bernard Paul Antoine Laferriere
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2002(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 August 2006)
Role	Business Executive
Country of Residence	France
Correspondence Address	16 Villa Meyer Paris 75016 Foreign

Director Name	Sean W Martin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2002(31 years after company formation)
Appointment Duration	11 months, 1 week (resigned 11 April 2003)
Role	Manager
Correspondence Address	55 Townshend Road London NW8 6LJ

Director Name	Richard James Allen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(32 years after company formation)
Appointment Duration	8 years, 4 months (resigned 24 August 2011)
Role	Trader
Country of Residence	England
Correspondence Address	1 Arundel Road Tunbridge Wells Kent TN1 1TB

Director Name	Mr John Barritt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(32 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	40 Princes Avenue Petts Wood Kent BR5 1QS

Director Name	David Serge Ohayon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2003(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2006)
Role	Trading Manager
Correspondence Address	12 Place Joffre Paris 75007 Foreign

Director Name	Nigel Mamalis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(33 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 August 2011)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Parc Des Mayens 5a 1218 Grand Saconnex Switzerland

Director Name	Jean Gandar
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2008(37 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2011)
Role	Co Administrator
Country of Residence	Switzerland
Correspondence Address	14-16 Rue Du Trabli 1236 Cartigny Switzerland

Director Name	Andrea Maserati
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 2011(40 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2014)
Role	Vice President Of Global Human Resources
Country of Residence	Switzerland
Correspondence Address	29 Rte De L'Aeroport Geneva 15 1215 Switzerland

Director Name	Mr Keir Edward Ashton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(40 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 July 2022)
Role	General Counsel
Country of Residence	France
Correspondence Address	29 Rte De L'Aeroport Geneva 1215

Director Name	Mr Federico Adrian Cerisoli
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	15 December 2014(43 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	29 Route De L'Aeroport Le Grand-Saconnex Geneva 1215

Director Name	Rafael Maia Chagas
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 March 2018(46 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2019)
Role	Regional Head Of Hr
Country of Residence	Switzerland
Correspondence Address	C/O Louis Dreyfus Company Suisse S.A. Swissair Cen 29 Route De L'Aeroport Geneva 15 1215

Director Name	Andrea Maserati
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 May 2018(47 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2019)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	Swissair Cent 29 Route De L'AÉRoport P.O. Box 236 Geneva 15 1215

Director Name	Mr Ian Stuart McIntosh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(47 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.louisdreyfus.com

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.8m at $1	Louis Dreyfus Commodities Suisse Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,780,000
Cash	£348,000
Current Liabilities	£4,650,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

10 August 2006	Delivered on: 11 August 2006 Persons entitled: Societe Generale Classification: Assignment agreement Secured details: Â£13,000,000 due or to become due from the company to. Particulars: Contract no. Rs 2602 regarding 5,500 mt of rice of U.S.a origin exported to ghana. Outstanding
25 June 2004	Delivered on: 7 July 2004 Persons entitled: Societe Generale Classification: Security agreement Secured details: Usd 12,000,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Prepayment agreement dated june 21ST 2004, export contracts for an aggregate volume of 140,000 metric tons of brazilian crystal sugar, pledge of sugar cane and sugar related to this sugar cane.. See the mortgage charge document for full details. Outstanding
23 September 2003	Delivered on: 4 October 2003 Persons entitled: Societe Generale Classification: Security agreement Secured details: Us $3 million due or to become due from the company to the chargee. Particulars: The sugar contract nos 7916P and 7515P. Outstanding
23 September 2003	Delivered on: 4 October 2003 Persons entitled: Societe Generale Classification: Security agreement Secured details: Us$6 million due or to become due from the company to the chargee. Particulars: The sugar contract nos 7916P, 7918P, 7919P, 7920P. see the mortgage charge document for full details. Outstanding
10 February 2003	Delivered on: 14 February 2003 Persons entitled: Societe Generale Classification: Security assignment Secured details: Us$7,500,000 due or to become due from the company to the chargee. Particulars: Sugar contracts no. 7551P 7552P 7553P 7554P 7555P 7556P dated 30 july 2002 between central energetica moreno acucar e alcool ltda and the company. Outstanding
4 February 2003	Delivered on: 14 February 2003 Persons entitled: Societe Generale Classification: Security agreement Secured details: Us$3 million due or to become due from the company to the chargee. Particulars: All of the right title and interest present and future actual or contingent of the assignor under any of the assigned contracts in connection with the prepayment of a sugar purchase contract. Outstanding
15 May 1997	Delivered on: 5 June 1997 Satisfied on: 3 February 2003 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Assignment Secured details: All monies due or to become due from total international limited to the chargee under a facility agreement dated 26TH february 1997. Particulars: All of the assignors present and future right title and interest in and to the general countertrade agreement dated 8TH february 1997. all of its present and future right title and interest in and to any sugar whatsoever deliverable to the assignor pursuant to the sugar contract no 02-0327 dated 12TH february 1997. see the mortgage charge document for full details. Fully Satisfied
20 October 1989	Delivered on: 2 November 1989 Satisfied on: 14 August 1990 Persons entitled: Citibank, N.A. Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee (citibank) under or in connection with the uncommited facility of Â£50,000 made available by citibank to the chargor subject to and upon the terms and conditions of the letter dated 9/8/89 (the facility) and/or in connection with any letter of credit issued in connection with the facility and/or this charge. Particulars: First fixed charge all monies standing to the credit of a) deposit account no. 504556 with citbank and b) any account opened any citbank pursuant to clause to of the deposit agreement (see form 395 for full details). Fully Satisfied
12 May 1988	Delivered on: 20 May 1988 Satisfied on: 3 February 2003 Persons entitled: Citibank N.A. Classification: Deposit agreeement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) deposit account no. So 4556 (b) any account opened by citibank pursuant to clause 10 of the deposit agreement (please see form 395 for full details). Fully Satisfied

Filing History

17 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
22 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
1 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
18 August 2022	Termination of appointment of Keir Edward Ashton as a director on 27 July 2022 (1 page)
18 August 2022	Termination of appointment of Federico Adrian Cerisoli as a director on 3 August 2022 (1 page)
16 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
5 January 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 7 Albemarle Street London W1S 4HQ on 5 January 2021 (1 page)
3 November 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
6 October 2020	Termination of appointment of Ian Stuart Mcintosh as a director on 30 September 2020 (1 page)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 May 2020	Director's details changed for Mr Federico Adrian Cerisoli on 15 May 2020 (2 pages)
20 May 2020	Director's details changed for Patrick Julien Treuer on 18 December 2019 (2 pages)
12 February 2020	Director's details changed for Mr Keir Edward Ashton on 1 December 2011 (2 pages)
12 February 2020	Director's details changed for Federico Adrian Cerisoli on 1 June 2018 (2 pages)
12 February 2020	Director's details changed for Mr Keir Edward Ashton on 19 June 2019 (2 pages)
27 December 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
13 December 2019	Termination of appointment of Andrea Maserati as a director on 29 November 2019 (1 page)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 July 2019	Termination of appointment of Rafael Maia Chagas as a director on 18 June 2019 (1 page)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
30 October 2018	Second filing of the annual return made up to 8 May 2016 (23 pages)
6 September 2018	Appointment of Patrick Julien Treuer as a director on 21 August 2018 (2 pages)
23 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 August 2018	Appointment of Mr Ian Stuart Mcintosh as a director on 6 July 2018 (2 pages)
25 June 2018	Termination of appointment of Paul Hedley Akroyd as a director on 8 May 2018 (1 page)
25 June 2018	Appointment of Andrea Maserati as a director on 16 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
13 March 2018	Appointment of Rafael Maia Chagas as a director on 1 March 2018 (2 pages)
16 January 2018	Appointment of Simon Robin Proctor as a director on 11 January 2018 (2 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
26 May 2017	Statement of company's objects (2 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 May 2017	Statement of company's objects (2 pages)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
18 May 2017	Termination of appointment of Isabella Patricia Perrin as a director on 16 May 2017 (1 page)
18 May 2017	Termination of appointment of Isabella Patricia Perrin as a director on 16 May 2017 (1 page)
24 June 2016	Full accounts made up to 31 December 2015 (16 pages)
24 June 2016	Full accounts made up to 31 December 2015 (16 pages)
6 June 2016	Termination of appointment of Andrea Maserati as a director on 15 December 2014 (1 page)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 USD 8,800,000 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2018. (8 pages)
6 June 2016	Termination of appointment of Andrea Maserati as a director on 15 December 2014 (1 page)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 USD 8,800,000 (6 pages)
6 June 2016	Director's details changed for Isabella Patricia Perrin on 15 December 2014 (2 pages)
6 June 2016	Director's details changed for Isabella Patricia Perrin on 15 December 2014 (2 pages)
2 June 2016	Director's details changed for Isabella Patricia Perrin-Meier on 9 February 2015 (2 pages)
2 June 2016	Director's details changed for Isabella Patricia Perrin-Meier on 9 February 2015 (2 pages)
2 June 2016	Director's details changed for Federico Adrian Cerisoli on 15 December 2014 (2 pages)
2 June 2016	Director's details changed for Federico Adrian Cerisoli on 15 December 2014 (2 pages)
2 June 2016	Director's details changed for Federico Adrian Cerisoli on 15 December 2014 (2 pages)
2 June 2016	Director's details changed for Federico Adrian Cerisoli on 15 December 2014 (2 pages)
21 November 2015	Full accounts made up to 31 December 2014 (16 pages)
21 November 2015	Full accounts made up to 31 December 2014 (16 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 8,800,000 (7 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 8,800,000 (7 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 8,800,000 (7 pages)
19 May 2015	Director's details changed for Paul Hedley Akroyd on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Federico Adrian Cerisoli on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Paul Hedley Akroyd on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Federico Adrian Cerisoli on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Paul Hedley Akroyd on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Isabella Patricia Perrin-Meier on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Federico Adrian Cerisoli on 1 May 2015 (2 pages)
29 December 2014	Appointment of Isabella Patricia Perrin-Meier as a director on 15 December 2014 (2 pages)
29 December 2014	Appointment of Federico Adrian Cerisoli as a director on 15 December 2014 (2 pages)
29 December 2014	Appointment of Isabella Patricia Perrin-Meier as a director on 15 December 2014 (2 pages)
29 December 2014	Appointment of Federico Adrian Cerisoli as a director on 15 December 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 8,800,000 (5 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 8,800,000 (5 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 USD 8,800,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 June 2013	Termination of appointment of Ann Payne as a secretary (1 page)
27 June 2013	Termination of appointment of Ann Payne as a secretary (1 page)
25 June 2013	Registered office address changed from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from , Willow Cottage Lambden Road, Pluckley, Ashford, Kent, TN27 0RB on 25 June 2013 (1 page)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (16 pages)
26 July 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
3 October 2011	Appointment of Andrea Maserati as a director (2 pages)
3 October 2011	Appointment of Keir Ashton as a director (2 pages)
3 October 2011	Appointment of Keir Ashton as a director (2 pages)
3 October 2011	Appointment of Andrea Maserati as a director (2 pages)
30 September 2011	Termination of appointment of Nigel Mamalis as a director (1 page)
30 September 2011	Termination of appointment of Jean Gandar as a director (1 page)
30 September 2011	Termination of appointment of Nigel Mamalis as a director (1 page)
30 September 2011	Termination of appointment of Richard Allen as a director (1 page)
30 September 2011	Termination of appointment of Jean Gandar as a director (1 page)
30 September 2011	Termination of appointment of Richard Allen as a director (1 page)
23 May 2011	Full accounts made up to 31 December 2010 (17 pages)
23 May 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
21 July 2010	Full accounts made up to 31 December 2009 (17 pages)
21 July 2010	Full accounts made up to 31 December 2009 (17 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Richard James Allen on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Richard James Allen on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Hedley Akroyd on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Hedley Akroyd on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Paul Hedley Akroyd on 8 May 2010 (2 pages)
17 May 2010	Director's details changed for Richard James Allen on 8 May 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
1 December 2008	Solvency statement dated 17/11/08 (2 pages)
1 December 2008	Statement by directors (1 page)
1 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 December 2008	Memorandum of capital - processed 01/12/08. reduction of issd cap to usd 8800000 (1 page)
1 December 2008	Statement by directors (1 page)
1 December 2008	Solvency statement dated 17/11/08 (2 pages)
1 December 2008	Memorandum and Articles of Association (12 pages)
1 December 2008	Memorandum and Articles of Association (12 pages)
1 December 2008	Memorandum of capital - processed 01/12/08. reduction of issd cap to usd 8800000 (1 page)
1 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 October 2008	Appointment terminated director ian mcintosh (1 page)
13 October 2008	Appointment terminated director ian mcintosh (1 page)
13 October 2008	Director appointed jean gandar (2 pages)
13 October 2008	Director appointed jean gandar (2 pages)
3 October 2008	Full accounts made up to 31 December 2007 (21 pages)
3 October 2008	Full accounts made up to 31 December 2007 (21 pages)
30 June 2008	Registered office changed on 30/06/2008 from, golden cross house, 8 duncannon street, london, WC2N 4JF (1 page)
30 June 2008	Registered office changed on 30/06/2008 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
9 May 2008	Return made up to 08/05/08; full list of members (4 pages)
3 September 2007	Full accounts made up to 31 December 2006 (22 pages)
3 September 2007	Full accounts made up to 31 December 2006 (22 pages)
11 July 2007	Director resigned (2 pages)
11 July 2007	Director resigned (2 pages)
4 June 2007	Return made up to 08/05/07; full list of members (8 pages)
4 June 2007	Return made up to 08/05/07; full list of members (8 pages)
30 April 2007	Registered office changed on 30/04/07 from: queensberry house 3 old burlington street london W1S 3LD (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: queensberry house, 3 old burlington street, london, W1S 3LD (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
11 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
16 May 2006	Return made up to 08/05/06; full list of members (9 pages)
16 May 2006	Return made up to 08/05/06; full list of members (9 pages)
19 January 2006	Ad 14/12/05--------- us$ si 24858000@1=24858000 us$ ic 42942000/67800000 (2 pages)
19 January 2006	Ad 14/12/05--------- us$ si 24858000@1=24858000 us$ ic 42942000/67800000 (2 pages)
11 August 2005	Full accounts made up to 31 December 2004 (22 pages)
11 August 2005	Full accounts made up to 31 December 2004 (22 pages)
13 July 2005	Nc inc already adjusted 17/06/05 (1 page)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2005	Nc inc already adjusted 17/06/05 (1 page)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Return made up to 08/05/05; full list of members (9 pages)
16 May 2005	Return made up to 08/05/05; full list of members (9 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
27 August 2004	Full accounts made up to 31 December 2003 (23 pages)
27 August 2004	Full accounts made up to 31 December 2003 (23 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Return made up to 08/05/04; no change of members (10 pages)
19 May 2004	Return made up to 08/05/04; no change of members (10 pages)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
6 July 2003	Return made up to 08/05/03; full list of members (9 pages)
6 July 2003	Return made up to 08/05/03; full list of members (9 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (1 page)
3 May 2003	New director appointed (1 page)
3 May 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 May 2002	Return made up to 08/05/02; change of members (12 pages)
21 May 2002	Full accounts made up to 31 December 2001 (15 pages)
21 May 2002	Return made up to 08/05/02; change of members (12 pages)
21 May 2002	Full accounts made up to 31 December 2001 (15 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
29 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
9 January 2002	Ad 28/12/01--------- us$ si 31500000@1=31500000 us$ ic 11442000/42942000 (2 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 January 2002	Ad 28/12/01--------- us$ si 31500000@1=31500000 us$ ic 11442000/42942000 (2 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 January 2002	Nc inc already adjusted 28/12/01 (1 page)
9 January 2002	Nc inc already adjusted 28/12/01 (1 page)
23 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (10 pages)
23 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (10 pages)
14 May 2001	Full accounts made up to 31 December 2000 (15 pages)
14 May 2001	Full accounts made up to 31 December 2000 (15 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (3 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
25 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
28 May 1999	Return made up to 08/05/99; no change of members (11 pages)
28 May 1999	Return made up to 08/05/99; no change of members (11 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
29 December 1998	Registered office changed on 29/12/98 from: 162 queen victoria street, london, EC4V 4BS (1 page)
29 December 1998	Registered office changed on 29/12/98 from: 162 queen victoria street london EC4V 4BS (1 page)
3 July 1998	Full group accounts made up to 31 December 1997 (18 pages)
3 July 1998	Full group accounts made up to 31 December 1997 (18 pages)
28 May 1998	Return made up to 08/05/98; full list of members (12 pages)
28 May 1998	Return made up to 08/05/98; full list of members (12 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (19 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (19 pages)
15 August 1997	New director appointed (1 page)
15 August 1997	New director appointed (1 page)
4 July 1997	Ad 24/06/97--------- us$ si 10000000@1=10000000 us$ ic 1442000/11442000 (2 pages)
4 July 1997	Ad 24/06/97--------- us$ si 10000000@1=10000000 us$ ic 1442000/11442000 (2 pages)
5 June 1997	Particulars of mortgage/charge (4 pages)
5 June 1997	Particulars of mortgage/charge (4 pages)
21 May 1997	Return made up to 08/05/97; full list of members (9 pages)
21 May 1997	Return made up to 08/05/97; full list of members (9 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
31 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (20 pages)
9 June 1996	Return made up to 08/05/96; full list of members (9 pages)
9 June 1996	Return made up to 08/05/96; full list of members (9 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 January 1996	Memorandum and Articles of Association (24 pages)
17 January 1996	Memorandum and Articles of Association (24 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 September 1995	Director's particulars changed (2 pages)
18 September 1995	Director's particulars changed (2 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
5 June 1995	Return made up to 08/05/95; no change of members (16 pages)
5 June 1995	Return made up to 08/05/95; no change of members (16 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
18 March 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
18 March 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
25 September 1992	New director appointed (2 pages)
25 September 1992	New director appointed (2 pages)
17 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
17 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
14 December 1981	Company name changed\certificate issued on 14/12/81 (2 pages)
14 December 1981	Company name changed\certificate issued on 14/12/81 (2 pages)
30 May 1975	Company name changed\certificate issued on 30/05/75 (2 pages)
30 May 1975	Company name changed\certificate issued on 30/05/75 (2 pages)
4 November 1974	Company name changed\certificate issued on 04/11/74 (4 pages)
4 November 1974	Company name changed\certificate issued on 04/11/74 (4 pages)
22 April 1971	Certificate of incorporation (1 page)
22 April 1971	Incorporation (10 pages)
22 April 1971	Incorporation (10 pages)
22 April 1971	Certificate of incorporation (1 page)

Louis Dreyfus Trading Limited

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