EFL Futures Limited

Company Name	EFL Futures Limited
Company Status	Dissolved
Company Number	01848361
Category	Private Limited Company
Incorporation Date	14 September 1984(39 years, 7 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Taylor
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2016(31 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 September 2021)
Role	Banker
Country of Residence	Sweden
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD

Director Name	Ms Maj-Britt Krejcir
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 May 2017(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 September 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD

Secretary Name	Ms Kathryn Berry
Status	Closed
Appointed	13 February 2019(34 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 September 2021)
Role	Company Director
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD

Director Name	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2020(35 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD

Director Name	Eric Sjoberg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1993(8 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1993)
Role	Fund Manager
Correspondence Address	Stenkilsvagen 11 S-183 73 Taby Sweden

Director Name	Kevin Oshea
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(8 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1993)
Role	Banker
Correspondence Address	17 Pennington Drive Weybridge Surrey KT13 9RU

Director Name	Karl Peter Thelin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 1993(8 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1993)
Role	Banker
Correspondence Address	Furuvagen 12 Sodertalje 15157 Sweden

Secretary Name	Judith Branston
Nationality	British
Status	Resigned
Appointed	29 January 1993(8 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1993)
Role	Company Director
Correspondence Address	28 Eastleach Cirencester Gloucestershire GL7 3NQ Wales

Secretary Name	Kevin Oshea
Nationality	British
Status	Resigned
Appointed	29 January 1993(8 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1993)
Role	Company Director
Correspondence Address	17 Pennington Drive Weybridge Surrey KT13 9RU

Director Name	Michael Glazebrook
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(8 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 April 1994)
Role	Company Director
Correspondence Address	28 Cumberland Road Richmond Surrey TW9 3HQ

Director Name	Charles Niel Daubeny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1995)
Role	Banker
Correspondence Address	Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	21 June 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Patricia Marie Ryan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(9 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 1995)
Role	Administrator
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(10 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 June 2008)
Role	Head Of Finance Systems And Ad
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Stewart Reginald Humphrey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 November 2000)
Role	Banker
Correspondence Address	Westwood 2 Icklingham Road Cobham Surrey KT11 2NG

Director Name	Gunnar Lindberg
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 1996)
Role	Banker
Correspondence Address	13 Elmwood Road Westport Connecticut 06880

Director Name	Ms Ulla Margareta Nilsson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 1995(11 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2010)
Role	Global Head Of Seb Futures
Country of Residence	England
Correspondence Address	2,Cannon Street. London. EC4M 6XX

Director Name	David Alfred Robert Elliott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 1999)
Role	Banker
Correspondence Address	51 Rosevalley Crescent Stanford Le Hope Essex

Secretary Name	Janet Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1999(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Director Name	Kevin Ian Ferris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(16 years, 1 month after company formation)
Appointment Duration	10 years (resigned 24 November 2010)
Role	Relationship Manager
Correspondence Address	2 Cannon Street London EC4M 6XX

Director Name	Mr Steven Gerard Martin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(16 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 October 2010)
Role	Bank Manager
Country of Residence	England
Correspondence Address	2,Cannon Street. London. EC4M 6XX

Director Name	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(16 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Secretary Name	Debbie Lynne McDermott
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 June 2009)
Role	Company Director
Correspondence Address	38 Kenilworth Gardens Hornchurch Essex RM12 4SE

Director Name	Debbie Lynne McDermott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2010)
Role	Accountant
Correspondence Address	2,Cannon Street. London. EC4M 6XX

Director Name	Malcolm Killick Crow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(23 years, 9 months after company formation)
Appointment Duration	9 years (resigned 06 July 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Secretary Name	Kathryn Charlotte Berry
Nationality	British
Status	Resigned
Appointed	15 June 2009(24 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Olof Hjalmar Westring
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 2010(25 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 August 2014)
Role	Banker
Country of Residence	Sweden
Correspondence Address	2,Cannon Street. London. EC4M 6XX

Director Name	James Alexander Phillips
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(26 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2,Cannon Street. London. EC4M 6XX

Director Name	Gregg Cowie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(26 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 07 December 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Alan John Joseph Hennebery
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2011(26 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mrs Eva Elisabeth Svensson Lundell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 2016(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2018)
Role	Head Of Investor Services
Country of Residence	Sweden
Correspondence Address	One Carter Lane London EC4V 5AN

Secretary Name	Mr Bengt Kristian Eriksson
Status	Resigned
Appointed	13 March 2017(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Tony Racanelli
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2017(32 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	One Carter Lane London EC4V 5AN

Contact

Website	seb.net

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

1.6m at £1	Skandinaviska Enskilda LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£974,540
Net Worth	£8,583,711
Cash	£27,305,913
Current Liabilities	£138,545,905

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 November 2013	Delivered on: 20 November 2013 Satisfied on: 13 November 2014 Persons entitled: Deutsche Bank Trust Company Americas as Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 November 2013	Delivered on: 20 November 2013 Satisfied on: 13 November 2014 Persons entitled: Deutsche Bank Trust Company Americas as Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 November 2013	Delivered on: 20 November 2013 Satisfied on: 13 November 2014 Persons entitled: Deutsche Bank Trust Company Americas as Collateral Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 2015	Delivered on: 30 March 2015 Satisfied on: 10 December 2015 Persons entitled: Deutsche Bank Trust Company Americas as Collateral Agent Classification: A registered charge Fully Satisfied
6 November 2014	Delivered on: 13 November 2014 Satisfied on: 10 December 2015 Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent Classification: A registered charge Fully Satisfied
6 November 2014	Delivered on: 13 November 2014 Satisfied on: 10 December 2015 Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent Classification: A registered charge Fully Satisfied
6 November 2014	Delivered on: 13 November 2014 Satisfied on: 10 December 2015 Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent Classification: A registered charge Fully Satisfied
16 August 2012	Delivered on: 22 August 2012 Persons entitled: Chicago Mercantile Exchange Inc. Classification: Agreement for membership Secured details: All monies due or to become due from the company to the chargee. Particulars: The agreement creates security over and property and collateral deposited by the company with chicago mercantile exchange inc. And any approved depository and all memberships required for clearing membership by each of the exchanges. Outstanding
14 November 2011	Delivered on: 1 December 2011 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: Security and pledge agreement Secured details: All monies due or to become due from chicago mercantile exchange inc. To any agent or any bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each collateral account, each bny mellon securities account and each citibank securities account, all money fund shares, all security entitlements, all financial assets, all investment property. See image for full details. Outstanding
14 November 2011	Delivered on: 28 November 2011 Persons entitled: Jp Morgan Chase Bank, N.A. Classification: Bullion security agreement Secured details: All monies due or to become due from chicago mercantile exchange inc to the agent or any bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all of its rights, title and interest in or in respect of the security assets, see image for full details. Outstanding
12 September 2011	Delivered on: 13 September 2011 Persons entitled: Cme Group Inc Classification: Agreement for membership Secured details: All monies due or to become due from the company to chicago mercantile exchange inc., Chicago board of trade, inc., New york mercantile exchange, inc. And commodity exchange, inc. (Together the exchanges). Particulars: Security over all cash, securities and any other assets deposited see image for full details. Outstanding
1 November 2018	Delivered on: 5 November 2018 Persons entitled: Citibank, N.A. Acting Through Its Agency and Trust Division, as Collateral Agent Classification: A registered charge Outstanding
8 December 2010	Delivered on: 21 December 2010 Persons entitled: Jpmorgan Chase Bank N.A. Classification: Security and pledge agreement Secured details: All monies due or to become due from chicago mercantile exchange inc to any agent or any bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under each collateral account each bony securities account and each citibank securities account all money fund shares all security entitlements financial assets investment property and all right title and interest in the gold bullion see image for full details. Outstanding
2 November 2017	Delivered on: 2 November 2017 Persons entitled: Citibank, N.A., Acting Through Its Agency and Trust Division, as Collateral Agent Classification: A registered charge Outstanding
2 November 2017	Delivered on: 2 November 2017 Persons entitled: Citibank, N.A., Acting Through Its Agency and Trust Division, as Collateral Agent Classification: A registered charge Outstanding
3 November 2016	Delivered on: 4 November 2016 Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent Classification: A registered charge Outstanding
3 November 2016	Delivered on: 4 November 2016 Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent Classification: A registered charge Outstanding
5 November 2015	Delivered on: 9 November 2015 Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent Classification: A registered charge Outstanding
5 November 2015	Delivered on: 9 November 2015 Persons entitled: Deutsche Bank Trust Company Americas, as Collateral Agent Classification: A registered charge Outstanding
8 December 2010	Delivered on: 21 December 2010 Persons entitled: Jpmorgan Chase Bank N.A. Classification: Bullion security agreement Secured details: All monies due or to become due from chicago mercantile exchange inc to any agent or any bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in or respect of the security assets being the charged gold the gold account and any rights proceeds and property whatsoever in connection with or arising out of the charged gold and the gold account see image for full details. Outstanding

Filing History

3 November 2017	Satisfaction of charge 018483610016 in full (1 page)
3 November 2017	Satisfaction of charge 018483610017 in full (1 page)
2 November 2017	Registration of charge 018483610018, created on 2 November 2017 (73 pages)
2 November 2017	Registration of charge 018483610019, created on 2 November 2017 (57 pages)
14 August 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Termination of appointment of Malcolm Killick Crow as a director on 6 July 2017 (1 page)
17 June 2017	Appointment of Mr Tony Racanelli as a director on 25 May 2017 (2 pages)
16 June 2017	Appointment of Ms Maj-Britt Krejcir as a director on 31 May 2017 (2 pages)
2 May 2017	Termination of appointment of Kathryn Charlotte Berry as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Kathryn Charlotte Berry as a secretary on 2 May 2017 (1 page)
24 March 2017	Appointment of Mr Bengt Kristian Eriksson as a secretary on 13 March 2017 (2 pages)
2 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
1 February 2017	Director's details changed for Simon Taylor on 1 February 2017 (2 pages)
8 December 2016	Termination of appointment of Alan John Joseph Hennebery as a director on 8 December 2016 (1 page)
24 November 2016	Satisfaction of charge 018483610014 in full (1 page)
24 November 2016	Satisfaction of charge 018483610015 in full (1 page)
4 November 2016	Registration of charge 018483610016, created on 3 November 2016 (54 pages)
4 November 2016	Registration of charge 018483610017, created on 3 November 2016 (73 pages)
7 June 2016	Appointment of Mrs Eva Elisabeth Svensson Lundell as a director on 7 June 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (21 pages)
3 May 2016	Appointment of Simon Taylor as a director on 22 February 2016 (3 pages)
18 February 2016	Director's details changed for Malcolm Killick Crow on 22 January 2016 (3 pages)
15 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,600,000 (4 pages)
5 January 2016	Termination of appointment of Gregg Cowie as a director on 7 December 2015 (1 page)
10 December 2015	Satisfaction of charge 018483610011 in full (1 page)
10 December 2015	Satisfaction of charge 018483610013 in full (1 page)
10 December 2015	Satisfaction of charge 018483610010 in full (1 page)
10 December 2015	Satisfaction of charge 018483610012 in full (1 page)
9 November 2015	Registration of charge 018483610014, created on 5 November 2015 (77 pages)
9 November 2015	Registration of charge 018483610015, created on 5 November 2015 (130 pages)
9 November 2015	Registration of charge 018483610014, created on 5 November 2015 (77 pages)
9 November 2015	Registration of charge 018483610015, created on 5 November 2015 (130 pages)
12 October 2015	Auditor's resignation (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
30 March 2015	Registration of charge 018483610013, created on 19 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (54 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,600,000 (5 pages)
2 February 2015	Director's details changed for Malcolm Killick Crow on 16 January 2015 (2 pages)
9 January 2015	Registered office address changed from 2,Cannon Street. London. EC4M 6XX to One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 2,Cannon Street. London. EC4M 6XX to One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
13 November 2014	Satisfaction of charge 018483610007 in full (1 page)
13 November 2014	Registration of charge 018483610010, created on 6 November 2014 (60 pages)
13 November 2014	Registration of charge 018483610011, created on 6 November 2014 (61 pages)
13 November 2014	Registration of charge 018483610010, created on 6 November 2014 (60 pages)
13 November 2014	Satisfaction of charge 018483610009 in full (1 page)
13 November 2014	Registration of charge 018483610012, created on 6 November 2014 (122 pages)
13 November 2014	Satisfaction of charge 018483610008 in full (1 page)
13 November 2014	Registration of charge 018483610011, created on 6 November 2014 (61 pages)
13 November 2014	Registration of charge 018483610012, created on 6 November 2014 (122 pages)
8 August 2014	Termination of appointment of Olof Hjalmar Westring as a director on 4 August 2014 (1 page)
8 August 2014	Termination of appointment of Olof Hjalmar Westring as a director on 4 August 2014 (1 page)
15 April 2014	Full accounts made up to 31 December 2013 (22 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,600,000 (5 pages)
20 November 2013	Registration of charge 018483610007 (53 pages)
20 November 2013	Registration of charge 018483610009 (76 pages)
20 November 2013	Registration of charge 018483610008 (144 pages)
22 August 2013	Company name changed enskilda futures LIMITED\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution (3 pages)
23 May 2013	Full accounts made up to 31 December 2012 (22 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 March 2012	Full accounts made up to 31 December 2011 (22 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 October 2011	Termination of appointment of James Alexander Phillips as a director (1 page)
13 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 September 2011	Appointment of Mr Alan John Joseph Hennebery as a director (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (20 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Termination of appointment of Kevin Ferris as a director (1 page)
20 January 2011	Appointment of Gregg Cowie as a director (2 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 November 2010	Appointment of James Alexander Phillips as a director (2 pages)
9 November 2010	Termination of appointment of Steve Martin as a director (1 page)
28 September 2010	Termination of appointment of Debbie Mcdermott as a director (1 page)
25 June 2010	Full accounts made up to 31 December 2009 (20 pages)
28 April 2010	Appointment of Olof Hjalmar Westring as a director (2 pages)
15 April 2010	Termination of appointment of Ulla Nilsson as a director (1 page)
1 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Kevin Ian Ferris on 17 November 2009 (3 pages)
21 January 2010	Director's details changed for Malcolm Killick Crow on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Debbie Lynne Mcdermott on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Ulla Margareta Nilsson on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Kathryn Charlotte Berry on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Steve Gerard Martin on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Kathryn Charlotte Berry on 18 January 2010 (1 page)
16 June 2009	Appointment terminated secretary debbie mcdermott (1 page)
16 June 2009	Secretary appointed kathryn charlotte berry (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (19 pages)
12 February 2009	Return made up to 25/01/09; full list of members (5 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2009	Memorandum and Articles of Association (2 pages)
16 July 2008	Director appointed malcolm killick crow (2 pages)
2 July 2008	Director appointed debbie lynne mcdermott (1 page)
23 June 2008	Appointment terminated director marcus scarlett (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (19 pages)
14 February 2008	Return made up to 25/01/08; full list of members (3 pages)
25 April 2007	Full accounts made up to 31 December 2006 (18 pages)
20 February 2007	Return made up to 25/01/07; full list of members (3 pages)
13 April 2006	Full accounts made up to 31 December 2005 (15 pages)
15 February 2006	Return made up to 25/01/06; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
17 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Director's particulars changed (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
27 February 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Memorandum and Articles of Association (2 pages)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Secretary's particulars changed (1 page)
2 April 2003	Full accounts made up to 31 December 2002 (12 pages)
6 March 2003	Auditor's resignation (2 pages)
27 February 2003	Return made up to 25/01/03; full list of members (8 pages)
12 April 2002	Full accounts made up to 31 December 2001 (12 pages)
22 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Director's particulars changed (1 page)
18 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
3 April 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
29 March 2000	Full accounts made up to 31 December 1999 (12 pages)
11 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Director resigned (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (12 pages)
11 February 1999	Return made up to 25/01/99; no change of members (6 pages)
2 April 1998	Full accounts made up to 31 December 1997 (11 pages)
20 February 1998	Return made up to 29/01/98; full list of members (7 pages)
3 April 1997	Full accounts made up to 31 December 1996 (10 pages)
2 February 1997	Return made up to 29/01/97; full list of members (7 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
22 February 1996	Return made up to 29/01/96; change of members (7 pages)
14 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
14 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 December 1995	Memorandum and Articles of Association (50 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1995	Company name changed enskilda asset management limite d\certificate issued on 20/11/95 (4 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (4 pages)
30 October 1995	Memorandum and Articles of Association (46 pages)
11 October 1995	Full accounts made up to 31 December 1994 (9 pages)

EFL Futures Limited

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