Jefferies International Limited

Company Name	Jefferies International Limited
Company Status	Active
Company Number	01978621
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)

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	24 June 2009(23 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	100 Bishopsgate London EC2N 4JL

Secretary Name	Mr Andrew Peter Coe
Status	Current
Appointed	04 February 2015(29 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	100 Bishopsgate London EC2N 4JL

Director Name	Mr Joel Michael Maryles
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	13 October 2016(30 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Non-Executive Director
Country of Residence	Israel
Correspondence Address	100 Bishopsgate London EC2N 4JL

Director Name	Mr Jacob Katz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	100 Bishopsgate London EC2N 4JL

Director Name	Mr Nicholas Mark Williams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(32 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	100 Bishopsgate London EC2N 4JL

Director Name	Linda Louise Adamany
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	31 March 2021(35 years, 2 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	100 Bishopsgate London EC2N 4JL

Director Name	Dr Mahnaz Akbary-Safa
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(35 years, 2 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	100 Bishopsgate London EC2N 4JL

Director Name	Frank Edward Baxter
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1991(5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 February 2002)
Role	Us Stockbroker
Correspondence Address	519 Ocampo Drive Pacific Palisades Los Angeles California 90292

Secretary Name	Lady Susanna Jyne Bambridge Kiddy
Nationality	British
Status	Resigned
Appointed	11 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Sparrows Cox Hill, Boxford Sudbury Suffolk CO10 5JG

Director Name	Paschalis Byron Economidis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 May 1993(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1995)
Role	Stockbroker
Correspondence Address	8107 Chastain Drive Atlanta 30342 Georgia

Director Name	Mr James Francis Graham
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(7 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 15 August 2012)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Edward Brewster Gale
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 December 2000)
Role	Stockbroker
Correspondence Address	102 Regents Park Road London NW1 8UG

Secretary Name	Janet Mary-Ann Lewis
Nationality	British
Status	Resigned
Appointed	15 June 1993(7 years, 5 months after company formation)
Appointment Duration	15 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	28 Deirdre Close Wickford Essex SS12 0AZ

Director Name	David Anthony Crook
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(8 years after company formation)
Appointment Duration	1 year (resigned 13 February 1995)
Role	International Banking
Correspondence Address	2 Rosmead Road London W11 2jg W11 2JG

Director Name	Paul Weadock Bodor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 September 1995)
Role	Chief Admin Officer
Correspondence Address	19 Regents Park Terrace London NW1 7ED

Director Name	Leslie Stewart Allan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 1998)
Role	Stockbroker
Correspondence Address	24 Wool Road Wimbledon London SW20 0HW

Director Name	David Fowler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 July 2001)
Role	Financial Controller
Correspondence Address	53 Blendon Drive Bexley Kent DA5 3AA

Director Name	John Alan Guy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 1998)
Role	Operations Manager
Correspondence Address	5c Argyle Road Southborough Tunbridge Wells Kent TN4 0SU

Director Name	Stefan Hiestand
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 April 2000(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	Studenbuehlstrasse 52 8832 Wollerau Switzerland

Director Name	Adrian John Hope
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 September 2007)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	54 Brunswick Gardens London W8 4AN

Director Name	John Lawrence Conroy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2001(15 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2007)
Role	International Admin Manager
Correspondence Address	62 South Drive Plandome New York 11030 United States

Director Name	Richard Brian Handler
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2002(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 2006)
Role	Chairman
Correspondence Address	25 Woodway Road South Salem New York 10590 United States

Director Name	Edward Gale
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 August 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat A 41 Ainger Road London NW3 3AT

Secretary Name	Purity Kanario Kinoti
Nationality	Kenyan
Status	Resigned
Appointed	30 March 2009(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 April 2011)
Role	Secretary
Correspondence Address	31 Middleton House Causton Street London SW1P 4AS

Director Name	Lloyd Harris Feller
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2010(24 years after company formation)
Appointment Duration	10 months, 1 week (resigned 17 December 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Peregrine Charles De Maistre Broadbent
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(24 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 17 December 2010)
Role	Executive Vp & Cfo
Country of Residence	United States
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	11 February 2010(24 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (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 Mary Hardy
Nationality	British
Status	Resigned
Appointed	17 June 2011(25 years, 5 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 Timothy Edward Cronin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2011(25 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Marc Richard Bailey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 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 Walter Patrick Campbell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2012(26 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 November 2017)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Alan Bertram Gibbins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(26 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	100 Bishopsgate London EC2N 4JL

Director Name	Dr Alan Raymond Gillespie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(30 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Peter Charles Forlenza
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2020(34 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Bishopsgate London EC2N 4JL

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(7 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 15 June 1993)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	jefferies.com

Location

Registered Address	100 Bishopsgate London EC2N 4JL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

277.1m at £1	Jefferies International (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£384,080,000
Net Worth	£416,800,000
Cash	£355,920,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

7 December 2009	Delivered on: 23 December 2009 Persons entitled: Deutsche Bank Ag, London Branch Classification: Security deed Secured details: All monies due or to become due from the company and/or jefferies international (nominees) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums amd payments in respect of any transfer or debit stock from any eligible stock account, floating charge all stock held in crest, all property rights, see image for full details. Outstanding
13 July 2009	Delivered on: 15 July 2009 Persons entitled: The Bank of New York Mellon Classification: Debenture 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: First floating charge all securities the deposits and any other assets see image for full details. Outstanding
10 June 1993	Delivered on: 29 June 1993 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement govering secured borrowings by partcipants in the euroclear system Secured details: All monies due or to become due from the company to the chargee. Particulars: All "collateral" being the securities collateral, the cash collateral, the pledged recovery right and all other collateral all as defined on the form 395. see the mortgage charge document for full details. Outstanding
14 December 2021	Delivered on: 14 December 2021 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
10 August 2020	Delivered on: 24 August 2020 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
22 March 2019	Delivered on: 9 April 2019 Persons entitled: Citibank Europe PLC, Greece Branch Citibank, N.A., Milan Branch Citibank, N.A., London Branch Citibank Europe PLC Classification: A registered charge Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Bank of Newyork Mellon Classification: A registered charge Outstanding
31 July 2018	Delivered on: 1 August 2018 Persons entitled: Citibank Europe PLC, Dublin Classification: A registered charge Particulars: N/A. Outstanding
5 January 2018	Delivered on: 12 January 2018 Persons entitled: Eurex Clearing Aktiengesellschaft Classification: A registered charge Outstanding
11 December 2017	Delivered on: 19 December 2017 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Outstanding
21 October 2015	Delivered on: 29 October 2015 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Outstanding
6 August 1991	Delivered on: 12 August 1991 Persons entitled: Citicorp Investment Bank LTD Classification: Customer security agreement Secured details: All monies due or to become due from the company to the chargee under a pursuant clearing and seetlement agreeement the clearing rules this security document and any other agreement as therin defined. Particulars: Y way of first fixed charge and grants a first priority security interest in the customer accounts the customer custody accounts etc see form 395 for full details. Outstanding
24 July 2015	Delivered on: 6 August 2015 Persons entitled: Credit Suisse International Classification: A registered charge Particulars: None. Outstanding
29 March 2011	Delivered on: 9 April 2011 Persons entitled: E* Trade Securities Limited Classification: Electricity deposit deed 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: The bank account with the initial sum of Â£7,886.24 together with vat see image for full details. Outstanding
20 August 2010	Delivered on: 26 August 2010 Persons entitled: Citibank N.A. Classification: Account pledge agreement 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 rights claims titles benefits and interest in and in relation to any current or future account including all shares debt instruments investments and all moneys payable in respect of the pledged securities see image for full details. Outstanding
2 August 2010	Delivered on: 13 August 2010 Persons entitled: Citibank International PLC, London Branch Classification: Agreement 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 rights in respect of the transactions, monies, assets and all margin collateral and additional margin see image for full details. Outstanding
22 March 2010	Delivered on: 1 April 2010 Persons entitled: Deutsche Bank Ag Classification: A security deed 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 charge, all sums and payments in respect of any transfer or debit ,stock from any eligible stock account see image for full details. Outstanding
10 March 2010	Delivered on: 24 March 2010 Persons entitled: Citibank International PLC Classification: Security financial collateral agreement Secured details: All monies due or to become due from the company to the chargee or any other custodian on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged in any securities credited in the client securities account being account number 411151 any cash credited in the client cash account 0411151018 see image for full details. Outstanding
10 March 2010	Delivered on: 24 March 2010 Persons entitled: Citibank, N.A. for Itself and on Behalf of Each Custodian Classification: Deed 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: Interest in the collateral being cash held in any account with securities or other assets held in the account see image for full details. Outstanding
3 February 2006	Delivered on: 15 February 2006 Satisfied on: 12 December 2009 Persons entitled: Hsbc Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company and the customer 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 charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the company and by way of first floating charge all eligible stock held by or on behalf of or for the account of the company in crest. See the mortgage charge document for full details. Fully Satisfied
7 July 2000	Delivered on: 14 July 2000 Satisfied on: 24 March 2010 Persons entitled: National Westminster Bank PLC Classification: Security deed Secured details: All debts obligations and liabilities due or to become due from the company to the chargee under or in connection with the facility agreement and/or the security deed or any of the other documentation as defined therein. Particulars: By way of first fixed charge all sums and payments at the date of the security deed and from time to time thereafter receivable by or for the company and by way of first floating charge all eligible stock held by or on behalf of or for the account of the company in crest. See the mortgage charge document for full details. Fully Satisfied
17 January 2000	Delivered on: 21 January 2000 Satisfied on: 24 March 2010 Persons entitled: National Westminster Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the facility agreement, any assured payment or any transfer of stock by means of crest (as defined therein). Particulars: The principal deed was amended to include a first fixed charge on all sums and payments from time to time after the date of supplemental security deed in respect of any liquidation of any unsettled contract relating to any stocks in crest. Fully Satisfied
17 January 2000	Delivered on: 21 January 2000 Satisfied on: 24 March 2010 Persons entitled: National Westminster Bank PLC Classification: Supplemental security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the facility agreement, any assured payment or any transfer of stock by means of crest (as defined therein). Particulars: The principal deed was amended to include a first fixed charge on all sums and payments from time to time after the date of supplemental security deed in respect of any liquidation of any unsettled contract relating to any stocks in crest. Fully Satisfied
13 June 2012	Delivered on: 16 June 2012 Satisfied on: 30 May 2014 Persons entitled: European Central Counterparty Limited Classification: Pledge agreement 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: Pledges all the collateral see image for full details. Fully Satisfied
13 June 2012	Delivered on: 16 June 2012 Satisfied on: 30 May 2014 Persons entitled: European Central Counterparty Limited Classification: Pledge agreement 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 rights title and interest of the charging company the secured sums and to all money now or in the future standing to the credit of each pledged cash account see image for full details. Fully Satisfied
13 June 2012	Delivered on: 16 June 2012 Satisfied on: 30 May 2014 Persons entitled: European Central Counterparty Limited Classification: Security deed 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: Fixed charge all its rights title and interest in and to all cash margin amounts and all cash contributions all certificated securities all uncertificated securities see image for full details. Fully Satisfied
12 March 1990	Delivered on: 13 March 1990 Satisfied on: 13 November 1997 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All shares, stock & other securities of any description which are for the time being designated bt the stock exchange as talisman securities. (See form 395 for full details). Fully Satisfied

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
9 March 2023	Full accounts made up to 30 November 2022 (69 pages)
30 November 2022	Termination of appointment of Peter Charles Forlenza as a director on 30 November 2022 (1 page)
17 October 2022	Director's details changed for Mr Huw Martin Tucker on 9 December 2019 (2 pages)
7 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
7 March 2022	Full accounts made up to 30 November 2021 (71 pages)
1 February 2022	Termination of appointment of Alan Bertram Gibbins as a director on 31 January 2022 (1 page)
14 December 2021	Registration of charge 019786210027, created on 14 December 2021 (26 pages)
8 July 2021	Director's details changed for Mr Peter Charles Forlenza on 16 September 2020 (2 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
8 April 2021	Appointment of Linda Louise Adamany as a director on 31 March 2021 (2 pages)
8 April 2021	Appointment of Doctor Mahnaz Akbary-Safa as a director on 31 March 2021 (2 pages)
8 April 2021	Director's details changed for Mr. Joel Michael Maryles on 8 April 2021 (2 pages)
11 March 2021	Full accounts made up to 30 November 2020 (71 pages)
6 January 2021	Statement of capital following an allotment of shares on 5 January 2021 GBP 573,843,380 (3 pages)
24 August 2020	Registration of charge 019786210026, created on 10 August 2020 (19 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
17 March 2020	Full accounts made up to 30 November 2019 (62 pages)
3 March 2020	Appointment of Mr Peter Charles Forlenza as a director on 18 February 2020 (2 pages)
7 February 2020	Statement of capital following an allotment of shares on 3 February 2020 GBP 537,181,382 (3 pages)
23 December 2019	Statement of capital following an allotment of shares on 23 December 2019 GBP 499,067,559 (3 pages)
18 November 2019	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to 100 Bishopsgate London EC2N 4JL on 18 November 2019 (1 page)
22 July 2019	Termination of appointment of Timothy Edward Cronin as a director on 22 July 2019 (1 page)
10 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
9 April 2019	Registration of charge 019786210025, created on 22 March 2019 (77 pages)
13 March 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 460,415,586 (3 pages)
13 March 2019	Registration of charge 019786210024, created on 1 March 2019 (20 pages)
11 March 2019	Full accounts made up to 30 November 2018 (58 pages)
13 February 2019	Statement of capital following an allotment of shares on 6 February 2019 GBP 437,553,044 (3 pages)
1 August 2018	Registration of charge 019786210023, created on 31 July 2018 (6 pages)
21 June 2018	Change of details for Leucadia National Corporation as a person with significant control on 23 May 2018 (2 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
21 March 2018	Appointment of Mr Nicholas Mark Williams as a director on 14 March 2018 (2 pages)
8 March 2018	Full accounts made up to 30 November 2017 (56 pages)
6 March 2018	Notification of Leucadia National Corporation as a person with significant control on 22 February 2018 (2 pages)
6 March 2018	Cessation of Jefferies International (Holdings) Limited as a person with significant control on 28 February 2018 (1 page)
1 March 2018	Statement of capital following an allotment of shares on 22 February 2018 GBP 422,143,774 (3 pages)
31 January 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 348,402,461 (3 pages)
15 January 2018	Satisfaction of charge 12 in full (1 page)
15 January 2018	Satisfaction of charge 9 in full (1 page)
12 January 2018	Registration of charge 019786210022, created on 5 January 2018 (42 pages)
19 December 2017	Registration of charge 019786210021, created on 11 December 2017 (19 pages)
19 December 2017	Registration of charge 019786210021, created on 11 December 2017 (19 pages)
14 December 2017	Termination of appointment of Walter Patrick Campbell as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of Walter Patrick Campbell as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Mr Jacob Katz as a director on 6 November 2017 (2 pages)
1 December 2017	Appointment of Mr Jacob Katz as a director on 6 November 2017 (2 pages)
9 October 2017	Termination of appointment of Alan Raymond Gillespie as a director on 27 September 2017 (1 page)
9 October 2017	Termination of appointment of Alan Raymond Gillespie as a director on 27 September 2017 (1 page)
8 August 2017	Termination of appointment of Dominic Lester as a director on 3 August 2017 (1 page)
8 August 2017	Termination of appointment of Edward Keen as a director on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Dominic Lester as a director on 3 August 2017 (1 page)
8 August 2017	Termination of appointment of Edward Keen as a director on 8 August 2017 (1 page)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 March 2017	Full accounts made up to 30 November 2016 (49 pages)
30 March 2017	Full accounts made up to 30 November 2016 (49 pages)
24 October 2016	Appointment of Mr. Joel Michael Maryles as a director on 13 October 2016 (2 pages)
24 October 2016	Appointment of Mr. Joel Michael Maryles as a director on 13 October 2016 (2 pages)
9 August 2016	Appointment of Dr. Alan Raymond Gillespie as a director on 13 July 2016 (2 pages)
9 August 2016	Appointment of Dr. Alan Raymond Gillespie as a director on 13 July 2016 (2 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 326,024,735 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 326,024,735 (6 pages)
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)
1 April 2016	Appointment of Mr Edward Keen as a director on 22 March 2016 (2 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)
1 April 2016	Appointment of Mr Edward Keen as a director on 22 March 2016 (2 pages)
29 October 2015	Registration of charge 019786210020, created on 21 October 2015 (15 pages)
29 October 2015	Registration of charge 019786210020, created on 21 October 2015 (15 pages)
14 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 326,024,735 (3 pages)
14 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 326,024,735 (3 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)
6 August 2015	Registration of charge 019786210019, created on 24 July 2015 (18 pages)
6 August 2015	Registration of charge 019786210019, created on 24 July 2015 (18 pages)
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)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 277,139,323 (7 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 277,139,323 (7 pages)
29 May 2015	Amended full accounts made up to 30 November 2014 (41 pages)
29 May 2015	Amended full accounts made up to 30 November 2014 (41 pages)
16 March 2015	Full accounts made up to 30 November 2014 (38 pages)
16 March 2015	Termination of appointment of Nicola Mary Hardy as a secretary on 31 October 2014 (1 page)
16 March 2015	Termination of appointment of Nicola Mary Hardy as a secretary on 31 October 2014 (1 page)
16 March 2015	Full accounts made up to 30 November 2014 (38 pages)
10 March 2015	Appointment of Mr Andrew Peter Coe as a secretary on 4 February 2015 (2 pages)
10 March 2015	Appointment of Mr Andrew Peter Coe as a secretary on 4 February 2015 (2 pages)
10 March 2015	Appointment of Mr Andrew Peter Coe as a secretary on 4 February 2015 (2 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 277,139,323 (7 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 277,139,323 (7 pages)
30 May 2014	Satisfaction of charge 17 in full (8 pages)
30 May 2014	Satisfaction of charge 16 in full (10 pages)
30 May 2014	Satisfaction of charge 18 in full (10 pages)
30 May 2014	Satisfaction of charge 16 in full (10 pages)
30 May 2014	Satisfaction of charge 17 in full (8 pages)
30 May 2014	Satisfaction of charge 18 in full (10 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 April 2014	Statement of company's objects (2 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 April 2014	Statement of company's objects (2 pages)
1 April 2014	Full accounts made up to 30 November 2013 (39 pages)
1 April 2014	Full accounts made up to 30 November 2013 (39 pages)
7 August 2013	Auditor's resignation (1 page)
7 August 2013	Auditor's resignation (1 page)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
10 April 2013	Full accounts made up to 30 November 2012 (35 pages)
10 April 2013	Full accounts made up to 30 November 2012 (35 pages)
26 November 2012	Appointment of Walter Patrick Campbell as a director (2 pages)
26 November 2012	Appointment of Mr Alan Bertram Gibbins as a director (2 pages)
26 November 2012	Appointment of Walter Patrick Campbell as a director (2 pages)
26 November 2012	Appointment of Mr Alan Bertram Gibbins as a director (2 pages)
7 November 2012	Appointment of Dominic Lester as a director (2 pages)
7 November 2012	Appointment of Dominic Lester as a director (2 pages)
6 November 2012	Appointment of Andrew Shortland as a director (2 pages)
6 November 2012	Appointment of Marc Richard Bailey as a director (2 pages)
6 November 2012	Appointment of Andrew Shortland as a director (2 pages)
6 November 2012	Appointment of Marc Richard Bailey as a director (2 pages)
20 August 2012	Termination of appointment of James Graham as a director (1 page)
20 August 2012	Termination of appointment of James Graham as a director (1 page)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Mr Huw Martin Tucker on 30 May 2012 (2 pages)
25 June 2012	Director's details changed for Mr Huw Martin Tucker on 30 May 2012 (2 pages)
25 June 2012	Director's details changed for Mr David Walt Weaver on 30 May 2012 (2 pages)
25 June 2012	Director's details changed for James Francis Graham on 30 May 2012 (2 pages)
25 June 2012	Director's details changed for Mr David Walt Weaver on 30 May 2012 (2 pages)
25 June 2012	Director's details changed for James Francis Graham on 30 May 2012 (2 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 17 (10 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 18 (9 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 18 (9 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 17 (10 pages)
28 March 2012	Full accounts made up to 30 November 2011 (34 pages)
28 March 2012	Full accounts made up to 30 November 2011 (34 pages)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte nom cap 10/02/2012 (2 pages)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte nom cap 10/02/2012 (2 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 277,139,323 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 277,139,323 (4 pages)
7 December 2011	Appointment of Timothy Edward Cronin as a director (3 pages)
7 December 2011	Appointment of Timothy Edward Cronin as a director (3 pages)
26 October 2011	Statement of capital following an allotment of shares on 24 September 2009 GBP 268,604,698 (2 pages)
26 October 2011	Statement of capital following an allotment of shares on 24 September 2009 GBP 268,604,698 (2 pages)
19 August 2011	Statement of capital following an allotment of shares on 3 December 2009 GBP 189,981,152 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 3 May 1986 GBP 258,639,422 (2 pages)
19 August 2011	Statement of capital following an allotment of shares on 3 December 2009 GBP 189,981,152 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 3 December 2009 GBP 189,981,152 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 13 October 2009 GBP 171,974,512 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 3 May 1986 GBP 258,639,422 (2 pages)
19 August 2011	Statement of capital following an allotment of shares on 13 October 2009 GBP 171,974,512 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 3 May 1986 GBP 258,639,422 (2 pages)
23 June 2011	Appointment of Ms Nicola Mary Hardy as a secretary (3 pages)
23 June 2011	Appointment of Ms Nicola Mary Hardy as a secretary (3 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (16 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (16 pages)
13 April 2011	Termination of appointment of Purity Kinoti as a secretary (1 page)
13 April 2011	Termination of appointment of Purity Kinoti as a secretary (1 page)
9 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
8 April 2011	Full accounts made up to 30 November 2010 (35 pages)
8 April 2011	Full accounts made up to 30 November 2010 (35 pages)
21 December 2010	Termination of appointment of Peregrine Broadbent as a director (1 page)
21 December 2010	Termination of appointment of Peregrine Broadbent as a director (1 page)
20 December 2010	Termination of appointment of Lloyd Feller as a director (1 page)
20 December 2010	Termination of appointment of Lloyd Feller as a director (1 page)
20 December 2010	Termination of appointment of Peregrine Broadbent as a director (1 page)
20 December 2010	Termination of appointment of Peregrine Broadbent as a director (1 page)
27 September 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 32,053,900 ANNOTATION SH01 was replaced on 21/10/11 as it was not properly delivered (11 pages)
27 September 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 32,053,900 ANNOTATION SH01 was replaced on 21/10/11 as it was not properly delivered (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
28 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (19 pages)
28 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (19 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 226,585,423 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 226,585,423 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 226,585,423 (4 pages)
28 April 2010	Full accounts made up to 31 December 2009 (30 pages)
28 April 2010	Full accounts made up to 31 December 2009 (30 pages)
21 April 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
21 April 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
1 April 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 10 (19 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 10 (19 pages)
24 February 2010	Appointment of Mr Timothy Gwynne Barker as a director (2 pages)
24 February 2010	Appointment of Mr Timothy Gwynne Barker as a director (2 pages)
22 February 2010	Appointment of Lloyd Harris Feller as a director (2 pages)
22 February 2010	Appointment of Peregrine Charles De Maistre Broadbent as a director (2 pages)
22 February 2010	Appointment of Lloyd Harris Feller as a director (2 pages)
22 February 2010	Appointment of Peregrine Charles De Maistre Broadbent as a director (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 211,585,423 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 211,585,423 (4 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 August 2009	Ad 24/07/09\gbp si 9674689@1=9674689\gbp ic 142353295/152027984\ (2 pages)
20 August 2009	Ad 24/07/09\gbp si 9674689@1=9674689\gbp ic 142353295/152027984\ (2 pages)
14 August 2009	Gbp nc 142724994/152399683\24/07/09 (2 pages)
14 August 2009	Gbp nc 142724994/152399683\24/07/09 (2 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 July 2009	Return made up to 11/06/09; full list of members (3 pages)
13 July 2009	Capitals not rolled up (2 pages)
13 July 2009	Return made up to 11/06/09; full list of members (3 pages)
13 July 2009	Capitals not rolled up (2 pages)
10 July 2009	Gbp nc 130272497/142724994\11/05/09 (2 pages)
10 July 2009	Gbp nc 130272497/142724994\11/05/09 (2 pages)
9 July 2009	Secretary's change of particulars / purity kinoti / 30/06/2009 (1 page)
9 July 2009	Secretary's change of particulars / purity kinoti / 30/06/2009 (1 page)
8 July 2009	Ad 13/03/09\gbp si 9972930@1=9972930\gbp ic 119927868/129900798\ (2 pages)
8 July 2009	Ad 13/03/09\gbp si 9972930@1=9972930\gbp ic 119927868/129900798\ (2 pages)
24 June 2009	Director appointed huw martin tucker (1 page)
24 June 2009	Director appointed huw martin tucker (1 page)
9 June 2009	Appointment terminated director justin van wijngaarden (1 page)
9 June 2009	Appointment terminated director justin van wijngaarden (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Location of register of members (1 page)
13 May 2009	Secretary appointed purity kanario kinoti (1 page)
13 May 2009	Secretary appointed purity kanario kinoti (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (28 pages)
30 April 2009	Full accounts made up to 31 December 2008 (28 pages)
23 April 2009	Gbp nc 120299567/130272497\13/03/09 (2 pages)
23 April 2009	Gbp nc 120299567/130272497\13/03/09 (2 pages)
5 January 2009	Ad 31/12/08\gbp si 34525380@1=34525380\gbp ic 85402488/119927868\ (2 pages)
5 January 2009	Gbp nc 85774187/120299567\30/12/08 (2 pages)
5 January 2009	Ad 31/12/08\gbp si 34525380@1=34525380\gbp ic 85402488/119927868\ (2 pages)
5 January 2009	Gbp nc 85774187/120299567\30/12/08 (2 pages)
9 July 2008	Return made up to 11/06/08; full list of members (4 pages)
9 July 2008	Return made up to 11/06/08; full list of members (4 pages)
8 July 2008	Location of register of members (1 page)
8 July 2008	Location of register of members (1 page)
4 July 2008	Appointment terminated secretary janet lewis (1 page)
4 July 2008	Appointment terminated secretary janet lewis (1 page)
19 May 2008	Director's change of particulars / justin van wijngaarden / 07/04/2008 (1 page)
19 May 2008	Director's change of particulars / justin van wijngaarden / 07/04/2008 (1 page)
14 April 2008	Ad 13/03/08\gbp si 21900000@1=21900000\gbp ic 63502488/85402488\ (2 pages)
14 April 2008	Nc inc already adjusted 13/03/08 (1 page)
14 April 2008	Nc inc already adjusted 13/03/08 (1 page)
14 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2008	Ad 13/03/08\gbp si 21900000@1=21900000\gbp ic 63502488/85402488\ (2 pages)
11 April 2008	Full accounts made up to 31 December 2007 (28 pages)
11 April 2008	Full accounts made up to 31 December 2007 (28 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
14 January 2008	Ad 18/12/07--------- Â£ si 19579530@1=19579530 Â£ ic 43922958/63502488 (2 pages)
14 January 2008	Ad 18/12/07--------- Â£ si 19579530@1=19579530 Â£ ic 43922958/63502488 (2 pages)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2008	Nc inc already adjusted 18/12/07 (1 page)
14 January 2008	Nc inc already adjusted 18/12/07 (1 page)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
26 November 2007	Registered office changed on 26/11/07 from: bracken house 1 friday street london EC4M 9JA (1 page)
26 November 2007	Registered office changed on 26/11/07 from: bracken house 1 friday street london EC4M 9JA (1 page)
2 October 2007	Ad 16/08/07--------- Â£ si 17944187@1=17944187 Â£ ic 25978771/43922958 (2 pages)
2 October 2007	Ad 16/08/07--------- Â£ si 17944187@1=17944187 Â£ ic 25978771/43922958 (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
14 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2007	Nc inc already adjusted 16/08/07 (1 page)
14 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2007	Nc inc already adjusted 16/08/07 (1 page)
18 July 2007	Return made up to 11/06/07; full list of members (3 pages)
18 July 2007	Return made up to 11/06/07; full list of members (3 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
29 June 2007	Ad 10/02/06--------- Â£ si 4130728@1 (2 pages)
29 June 2007	Ad 10/02/06--------- Â£ si 4130728@1 (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
1 May 2007	Full accounts made up to 31 December 2006 (32 pages)
1 May 2007	Full accounts made up to 31 December 2006 (32 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 October 2006	Particulars of contract relating to shares (3 pages)
25 October 2006	Ad 09/08/06--------- Â£ si 5000000@1=5000000 Â£ ic 20978043/25978043 (2 pages)
25 October 2006	Ad 09/08/06--------- Â£ si 5000000@1=5000000 Â£ ic 20978043/25978043 (2 pages)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 October 2006	Nc inc already adjusted 09/08/06 (1 page)
25 October 2006	Particulars of contract relating to shares (3 pages)
25 October 2006	Nc inc already adjusted 09/08/06 (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (19 pages)
13 September 2006	Full accounts made up to 31 December 2005 (19 pages)
26 June 2006	Return made up to 11/06/06; full list of members (3 pages)
26 June 2006	Return made up to 11/06/06; full list of members (3 pages)
17 March 2006	Nc inc already adjusted 10/02/06 (1 page)
17 March 2006	Nc inc already adjusted 10/02/06 (1 page)
17 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2006	Ad 10/02/06--------- Â£ si 4130000@1=4130000 Â£ ic 16848043/20978043 (2 pages)
17 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2006	Ad 10/02/06--------- Â£ si 4130000@1=4130000 Â£ ic 16848043/20978043 (2 pages)
15 February 2006	Particulars of mortgage/charge (11 pages)
15 February 2006	Particulars of mortgage/charge (11 pages)
17 January 2006	Resolutions RES13 ‐ Shares rights in art as 12/12/05 (1 page)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	Ad 12/12/05--------- Â£ si 1000000@1=1000000 Â£ ic 15848043/16848043 (2 pages)
17 January 2006	Ad 12/12/05--------- Â£ si 1000000@1=1000000 Â£ ic 15848043/16848043 (2 pages)
17 January 2006	Nc inc already adjusted 12/12/05 (1 page)
17 January 2006	Nc inc already adjusted 12/12/05 (1 page)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	Resolutions RES13 ‐ Shares rights in art as 12/12/05 (1 page)
5 July 2005	Return made up to 11/06/05; full list of members (9 pages)
5 July 2005	Return made up to 11/06/05; full list of members (9 pages)
11 April 2005	Full accounts made up to 31 December 2004 (18 pages)
11 April 2005	Full accounts made up to 31 December 2004 (18 pages)
23 March 2005	Location of register of members (1 page)
23 March 2005	Location of register of members (1 page)
21 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2004	Nc inc already adjusted 08/07/04 (2 pages)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Ad 08/07/04--------- Â£ si 5200000@1=5200000 Â£ ic 10648043/15848043 (2 pages)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Nc inc already adjusted 08/07/04 (2 pages)
21 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2004	Ad 08/07/04--------- Â£ si 5200000@1=5200000 Â£ ic 10648043/15848043 (2 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
22 June 2004	Return made up to 11/06/04; full list of members (9 pages)
22 June 2004	Return made up to 11/06/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
18 August 2003	Ad 05/12/02--------- Â£ si 3297643@1 (2 pages)
18 August 2003	Ad 05/12/02--------- Â£ si 3297643@1 (2 pages)
18 August 2003	Return made up to 11/06/03; full list of members (10 pages)
18 August 2003	Return made up to 11/06/03; full list of members (10 pages)
27 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	Â£ nc 7350400/11000000 05/12/02 (1 page)
27 May 2003	Â£ nc 7350400/11000000 05/12/02 (1 page)
27 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
16 April 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director's particulars changed (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
3 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
3 July 2001	Return made up to 11/06/01; full list of members (8 pages)
3 July 2001	Return made up to 11/06/01; full list of members (8 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
22 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
21 February 2001	Memorandum and Articles of Association (15 pages)
21 February 2001	Memorandum and Articles of Association (15 pages)
20 February 2001	Ad 01/11/00--------- Â£ si 2000000@1=2000000 Â£ ic 1875000/3875000 (2 pages)
20 February 2001	Â£ nc 5350400/7350400 01/11/00 (1 page)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 2001	Â£ nc 5350400/7350400 01/11/00 (1 page)
20 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 February 2001	Ad 01/11/00--------- Â£ si 2000000@1=2000000 Â£ ic 1875000/3875000 (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
26 October 2000	New director appointed (3 pages)
26 October 2000	New director appointed (3 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Return made up to 11/06/00; full list of members (9 pages)
12 October 2000	Ad 31/03/00--------- Â£ si 1875000@1 (2 pages)
12 October 2000	Return made up to 11/06/00; full list of members (9 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Ad 31/03/00--------- Â£ si 1875000@1 (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 2000	Nc inc already adjusted 31/03/00 (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 September 2000	Nc inc already adjusted 31/03/00 (1 page)
21 September 2000	New director appointed (2 pages)
14 July 2000	Particulars of mortgage/charge (13 pages)
14 July 2000	Particulars of mortgage/charge (13 pages)
13 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 2000	Nc inc already adjusted 23/12/99 (1 page)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Ad 23/12/99--------- Â£ si 1875000@1=1875000 Â£ ic 1600400/3475400 (2 pages)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Ad 23/12/99--------- Â£ si 1875000@1=1875000 Â£ ic 1600400/3475400 (2 pages)
13 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 2000	Nc inc already adjusted 23/12/99 (1 page)
21 January 2000	Particulars of mortgage/charge (5 pages)
21 January 2000	Particulars of mortgage/charge (5 pages)
21 January 2000	Particulars of mortgage/charge (6 pages)
21 January 2000	Particulars of mortgage/charge (6 pages)
1 July 1999	Registered office changed on 01/07/99 from: 46 new broad street london EC2M 1JD (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 46 new broad street london EC2M 1JD (1 page)
29 June 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (17 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (17 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (14 pages)
29 July 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
13 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (15 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (15 pages)
24 June 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 1997	Auditor's resignation (3 pages)
10 January 1997	Auditor's resignation (3 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
21 November 1996	Memorandum and Articles of Association (14 pages)
21 November 1996	Memorandum and Articles of Association (14 pages)
14 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 November 1996	Ad 01/11/96--------- Â£ si 1600000@1=1600000 Â£ ic 400/1600400 (2 pages)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Nc inc already adjusted 01/11/96 (1 page)
14 November 1996	Ad 01/11/96--------- Â£ si 1600000@1=1600000 Â£ ic 400/1600400 (2 pages)
14 November 1996	Nc inc already adjusted 01/11/96 (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
25 June 1996	Return made up to 11/06/96; full list of members (9 pages)
25 June 1996	Return made up to 11/06/96; full list of members (9 pages)
13 May 1996	Full group accounts made up to 31 December 1995 (16 pages)
13 May 1996	Full group accounts made up to 31 December 1995 (16 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (2 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (15 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (15 pages)
30 June 1995	Return made up to 11/06/95; no change of members (8 pages)
30 June 1995	Return made up to 11/06/95; no change of members (8 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (17 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (17 pages)
1 July 1994	Return made up to 11/06/94; full list of members 363(287) ‐ Registered office changed on 01/07/94 363(288) ‐ Director's particulars changed (9 pages)
1 July 1994	Return made up to 11/06/94; full list of members 363(287) ‐ Registered office changed on 01/07/94 363(288) ‐ Director's particulars changed (9 pages)
5 October 1993	Full group accounts made up to 31 December 1992 (18 pages)
5 October 1993	Full group accounts made up to 31 December 1992 (18 pages)
15 July 1993	Return made up to 11/06/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 July 1993	Return made up to 11/06/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
29 June 1993	Particulars of mortgage/charge (7 pages)
29 June 1993	Particulars of mortgage/charge (7 pages)
19 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1993	Nc inc already adjusted 27/04/93 (1 page)
19 May 1993	Nc inc already adjusted 27/04/93 (1 page)
19 May 1993	Ad 27/04/93--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
19 May 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1993	Ad 27/04/93--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
28 July 1992	Return made up to 11/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 July 1992	Return made up to 11/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 July 1992	Ad 20/12/91--------- Â£ si 100@1 (2 pages)
9 July 1992	Ad 20/12/91--------- Â£ si 100@1 (2 pages)
9 July 1992	Statement of affairs (5 pages)
9 July 1992	Statement of affairs (5 pages)
22 June 1992	Ad 20/12/91--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 June 1992	Ad 20/12/91--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 April 1992	Full accounts made up to 27 December 1991 (11 pages)
9 April 1992	Full accounts made up to 27 December 1991 (11 pages)
7 January 1992	Â£ nc 100/200 20/12/91 (2 pages)
7 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 January 1992	Â£ nc 100/200 20/12/91 (2 pages)
7 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 September 1991	Location of register of members (1 page)
13 September 1991	Location of register of members (1 page)
12 August 1991	Particulars of mortgage/charge (7 pages)
12 August 1991	Particulars of mortgage/charge (7 pages)
10 July 1991	Registered office changed on 10/07/91 from: finsbury house 23 finsbury circus london EC2M 7AL (1 page)
10 July 1991	Registered office changed on 10/07/91 from: finsbury house 23 finsbury circus london EC2M 7AL (1 page)
17 June 1991	Full accounts made up to 28 December 1990 (10 pages)
17 June 1991	Full accounts made up to 28 December 1990 (10 pages)
17 June 1991	Return made up to 11/06/91; no change of members (7 pages)
17 June 1991	Return made up to 11/06/91; no change of members (7 pages)
27 July 1990	Return made up to 11/06/90; full list of members; amend (8 pages)
27 July 1990	Return made up to 11/06/90; full list of members; amend (8 pages)
29 June 1990	Full accounts made up to 31 December 1989 (12 pages)
29 June 1990	Full accounts made up to 31 December 1989 (12 pages)
19 June 1990	Return made up to 11/06/90; full list of members (8 pages)
19 June 1990	Return made up to 11/06/90; full list of members (8 pages)
12 April 1990	Full accounts made up to 25 December 1989 (10 pages)
12 April 1990	Full accounts made up to 25 December 1989 (10 pages)
13 March 1990	Particulars of mortgage/charge (4 pages)
13 March 1990	Particulars of mortgage/charge (4 pages)
16 June 1989	Full accounts made up to 31 December 1988 (10 pages)
16 June 1989	Return made up to 01/06/89; full list of members (8 pages)
16 June 1989	Full accounts made up to 31 December 1988 (10 pages)
16 June 1989	Return made up to 01/06/89; full list of members (8 pages)
16 November 1988	Full accounts made up to 31 December 1987 (9 pages)
16 November 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 November 1988	Full accounts made up to 31 December 1987 (9 pages)
16 November 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 October 1988	Return made up to 08/07/88; full list of members (6 pages)
28 October 1988	Return made up to 08/07/88; full list of members (6 pages)
1 February 1988	Wd 06/01/88 pd 21/01/86--------- Â£ si 2@1 (1 page)
1 February 1988	Wd 06/01/88 pd 21/01/86--------- Â£ si 2@1 (1 page)
1 December 1987	Return made up to 03/07/87; full list of members (6 pages)
1 December 1987	Return made up to 03/07/87; full list of members (6 pages)
4 August 1987	Accounts made up to 31 December 1986 (9 pages)
4 August 1987	Accounts made up to 31 December 1986 (9 pages)
12 April 1986	Memorandum and Articles of Association (14 pages)
12 April 1986	Memorandum and Articles of Association (14 pages)
27 March 1986	Company name changed\certificate issued on 27/03/86 (2 pages)
27 March 1986	Company name changed\certificate issued on 27/03/86 (2 pages)
16 January 1986	Incorporation (17 pages)
16 January 1986	Certificate of incorporation (1 page)
16 January 1986	Certificate of incorporation (1 page)
16 January 1986	Incorporation (17 pages)

Jefferies International Limited

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