Prebon Yamane International Limited

Company Name	Prebon Yamane International Limited
Directors	David Huw Williams and Paul Anthony Redman
Company Status	Active
Company Number	02619854
Category	Private Limited Company
Incorporation Date	12 June 1991(32 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Huw Williams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(32 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Geoffrey Brian Smethurst
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	John Keith Oldale
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Little Coopers Coopers Hill Eversley Basingstoke Hampshire RG27 0QA

Director Name	Geoffrey Ronald Mayhill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 13 October 2004)
Role	Legal Advisor
Correspondence Address	33 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Richard Eric Farr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Secretary Name	Geoffrey Ronald Mayhill
Nationality	New Zealander
Status	Resigned
Appointed	04 September 1991(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 02 July 1992)
Role	Legal Advisor
Correspondence Address	57 Trematon Place Broom Road Teddington Middlesex TW11 9RH

Director Name	Mr Arthur McQuade Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miran San 11 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA

Director Name	Patrick Michael Keenan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 1992(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	84 Iverna Court Iverna Gardens Wrights Lane London W8 6TU

Director Name	Patrick Michael Keenan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 1994(3 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

Director Name	Mrs Sarah Ann Collis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(3 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 The Avenue West Ealing London W13 8JR

Director Name	Joseph Max Hockey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 1999)
Role	Accountant
Correspondence Address	3 South Terrace High Street Farningham Kent DA4 0DF

Secretary Name	Peter Ankers
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Soichiro Ishii
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Flat 77 40-90 Kingston House South Ennismore Gardens London SW7 1NG

Director Name	Keiji Higaki
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 November 1996(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	3-43-4 Uehara Shibuya-Ku Tokyo 151-0064 Japan

Secretary Name	Gary Allan Shaw
Nationality	British
Status	Resigned
Appointed	07 March 2000(8 years, 9 months after company formation)
Appointment Duration	8 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	63a Cambray Road London SW12 0ER

Secretary Name	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(9 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2001)
Role	Company Director
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Secretary Name	Juliet Mary Dearlove
Nationality	British
Status	Resigned
Appointed	15 May 2001(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Christopher Ian Cowan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 October 2004)
Role	Group Finance Director
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0SN

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Joel Darren Plasco
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Flat 5 1 Chepstow Place London W2 4TE

Secretary Name	Maria Teresa De Freitas
Nationality	British
Status	Resigned
Appointed	24 June 2005(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	Flat 1 47 Lloyd Baker Street London WC1X 9AA

Director Name	Terence Charles Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Old Rectory 53 Main Road Danbury Chelmsford Essex CM3 4NG

Director Name	Mr Paul Richard Mainwaring
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(15 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Andrew Keith Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	29 August 2008(17 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 2009)
Role	Company Director
Correspondence Address	6 Deep Acres Amersham Bucks HP6 5NX

Secretary Name	Nicola Challen
Status	Resigned
Appointed	13 March 2009(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Justin Wilbert Hoskins
Status	Resigned
Appointed	04 September 2012(21 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 2013)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Diana Dyer Bartlett
Status	Resigned
Appointed	28 March 2013(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2017)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Tiffany Fern Brill
Status	Resigned
Appointed	31 October 2016(25 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Prebon Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 13 April 1995)
Correspondence Address	Second Floor 155 Bishopsgate London EC2N 3DA

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	26 June 2014(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	tullettprebon.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Tullett Prebon Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,258,000
Cash	£20,000
Current Liabilities	£9,000

Accounts

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

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

28 May 1999	Delivered on: 16 June 1999 Satisfied on: 18 May 2005 Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Beneficiaries) Classification: Guarantee & debenture Secured details: In favour of the chargee each and every liability arising under the finance documents which the company may have had at the time the debenture was entered into or thereafter have to the security trustee or any of the beneficiaries and pay to the security trustee every sum now or thereafter owing due or incurred by the company to the security trustee or any of the beneficiaries in respect of any such liabilities. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 September 1991	Delivered on: 27 September 1991 Satisfied on: 31 October 2001 Persons entitled: Samuel Montagu & Co. Limitedfined).as Trustee for the Security Beneficiaries (As De Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under a facility agreement dated 8/9/91 (as amended, varied, novated or supplemented) and any other relevant document as defined. Particulars: (See doc M395 - ref M109 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 1991	Delivered on: 27 September 1991 Satisfied on: 31 October 2001 Persons entitled: Samuel Montagu & Co. Limitedas Trustee for the Lenders. Classification: Agreement of deed of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the relevant documents. Particulars: (400) issued & outstanding shares no 1 to 400 inclusive with a nominal value of nlg 100 (dutch guilders) each in green daisy holding company B.V. & such future stocks, shares, securities & instruments, all cash dividends, (for full details refer to doc M395 ref M25). Fully Satisfied
8 September 1991	Delivered on: 27 September 1991 Satisfied on: 31 October 2001 Persons entitled: Samuel Montagu & Co. Limitedas Trustee for the Lenders. Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the relevant documents. Particulars: All shares, & stocks & shares, warrants, securities, rights & moneys or property. (For full details refer to doc 395 ref M24). Fully Satisfied
8 September 1991	Delivered on: 27 September 1991 Satisfied on: 31 October 2001 Persons entitled: Samuel Montagu & Co. Limitedas Trustee for the Lenders. Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the relevant documents. Particulars: All shares, & stocks & shares, warrants, securities, rights & moneys or property. (For full details refer to doc 395 ref M23). Fully Satisfied
10 June 1993	Delivered on: 29 June 1993 Persons entitled: Yamane Prebon Co. Limited Classification: Unwind agreement Secured details: The payment of the yfx price (as defined by reference in the unwind agreement) and performance of an obligation to transfer 2,000 deferred shares in the capital of yamane prebon co.,limited to yamane tanshi co.,limited. Particulars: All right title and interest in 2,000 deferred shares in the name of yamane prebon co limited. See the mortgage charge document for full details. Outstanding

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (22 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 September 2019	Full accounts made up to 31 December 2018 (21 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
31 December 2018	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
25 July 2018	Full accounts made up to 31 December 2017 (18 pages)
17 July 2018	Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (5 pages)
18 January 2018	Appointment of Mr David Huw Williams as a director on 21 December 2017 (2 pages)
17 January 2018	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
23 August 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
17 May 2016	Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016 (2 pages)
17 May 2016	Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014	Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014	Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (13 pages)
11 June 2014	Full accounts made up to 31 December 2013 (13 pages)
21 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Full accounts made up to 31 December 2012 (13 pages)
11 June 2013	Full accounts made up to 31 December 2012 (13 pages)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
28 March 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013	Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013	Termination of appointment of Justin Hoskins as a secretary (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012	Termination of appointment of Nicola Challen as a secretary (1 page)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
7 September 2012	Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Full accounts made up to 31 December 2011 (15 pages)
17 May 2012	Full accounts made up to 31 December 2011 (15 pages)
3 August 2011	Full accounts made up to 31 December 2010 (16 pages)
3 August 2011	Full accounts made up to 31 December 2010 (16 pages)
30 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
20 October 2010	Statement by directors (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 2 (4 pages)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Statement by directors (1 page)
20 October 2010	Solvency statement dated 20/10/10 (1 page)
20 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 2 (4 pages)
18 October 2010	Termination of appointment of Barry Ward as a director (1 page)
18 October 2010	Termination of appointment of Barry Ward as a director (1 page)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010	Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010	Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Particulars of variation of rights attached to shares (2 pages)
7 July 2010	Particulars of variation of rights attached to shares (2 pages)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
7 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
1 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Barry Charles Bernard Ward on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Andrew Keith Evans on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Paul Richard Mainwaring on 24 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Barry Charles Bernard Ward on 24 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Nicola Challen on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Andrew Keith Evans on 24 June 2010 (2 pages)
14 June 2010	Termination of appointment of Robert Stevens as a director (1 page)
14 June 2010	Termination of appointment of Robert Stevens as a director (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (15 pages)
3 July 2009	Full accounts made up to 31 December 2008 (15 pages)
22 June 2009	Return made up to 27/05/09; full list of members (5 pages)
22 June 2009	Return made up to 27/05/09; full list of members (5 pages)
15 April 2009	Secretary appointed nicola challen (1 page)
15 April 2009	Secretary appointed nicola challen (1 page)
15 April 2009	Appointment terminated secretary alistair peel (1 page)
15 April 2009	Appointment terminated secretary alistair peel (1 page)
27 October 2008	Secretary appointed alistair charles peel (1 page)
27 October 2008	Secretary appointed alistair charles peel (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
1 September 2008	Appointment terminated director terence smith (1 page)
1 September 2008	Director appointed robert brian stevens (2 pages)
1 September 2008	Director appointed andrew keith evans (1 page)
1 September 2008	Director appointed barry charles, bernard ward (1 page)
1 September 2008	Director appointed robert brian stevens (2 pages)
1 September 2008	Appointment terminated director terence smith (1 page)
1 September 2008	Director appointed andrew keith evans (1 page)
1 September 2008	Director appointed barry charles, bernard ward (1 page)
1 September 2008	Appointment terminated secretary maria de freitas (1 page)
26 June 2008	Return made up to 27/05/08; full list of members (4 pages)
26 June 2008	Return made up to 27/05/08; full list of members (4 pages)
22 May 2008	Full accounts made up to 31 December 2007 (15 pages)
22 May 2008	Full accounts made up to 31 December 2007 (15 pages)
25 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
25 March 2008	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
22 June 2007	Return made up to 27/05/07; full list of members (3 pages)
22 June 2007	Return made up to 27/05/07; full list of members (3 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (5 pages)
11 December 2006	New director appointed (5 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
26 June 2006	Return made up to 27/05/06; full list of members (3 pages)
26 June 2006	Return made up to 27/05/06; full list of members (3 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Full accounts made up to 31 December 2004 (15 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (1 page)
31 May 2005	Return made up to 27/05/05; full list of members (3 pages)
31 May 2005	Return made up to 27/05/05; full list of members (3 pages)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
14 January 2005	Full accounts made up to 31 March 2004 (14 pages)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
23 November 2004	Auditor's resignation (1 page)
23 November 2004	Resolutions RES13 ‐ Re aud 11/11/04 (1 page)
23 November 2004	Auditor's resignation (1 page)
11 November 2004	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
11 November 2004	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 October 2004	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
18 June 2004	Return made up to 12/06/04; full list of members (8 pages)
18 June 2004	Return made up to 12/06/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
30 July 2003	Return made up to 12/06/03; full list of members (8 pages)
30 July 2003	Return made up to 12/06/03; full list of members (8 pages)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 26/02/03 (2 pages)
10 March 2003	Resolutions RES13 ‐ App prwthsecoop as aud 26/02/03 (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
7 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
7 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
13 September 2002	Full accounts made up to 31 March 2001 (24 pages)
13 September 2002	Full accounts made up to 31 March 2001 (24 pages)
10 July 2002	Return made up to 12/06/02; full list of members (8 pages)
10 July 2002	Return made up to 12/06/02; full list of members (8 pages)
17 May 2002	New director appointed (4 pages)
17 May 2002	New director appointed (4 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 2ND floor 155 bishopsgate london EC2N 3DA (1 page)
4 March 2002	Full accounts made up to 31 March 2000 (15 pages)
4 March 2002	Full accounts made up to 31 March 2000 (15 pages)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
7 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2001	Return made up to 12/06/01; full list of members (7 pages)
3 July 2001	Return made up to 12/06/01; full list of members (7 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 12/06/00; full list of members (8 pages)
12 July 2000	Return made up to 12/06/00; full list of members (8 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
14 March 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
14 March 2000	Secretary resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (16 pages)
2 February 2000	Full accounts made up to 31 March 1999 (16 pages)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (2 pages)
4 November 1999	Director's particulars changed (2 pages)
23 July 1999	Auditor's resignation (1 page)
23 July 1999	Auditor's resignation (1 page)
14 July 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
14 July 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 1999	Particulars of mortgage/charge (13 pages)
16 June 1999	Particulars of mortgage/charge (13 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
9 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 February 1999	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
9 February 1999	Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
6 October 1998	Full accounts made up to 30 September 1997 (14 pages)
6 October 1998	Full accounts made up to 30 September 1997 (14 pages)
10 July 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
10 July 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
16 January 1998	Secretary's particulars changed (1 page)
16 January 1998	Secretary's particulars changed (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
4 August 1997	Full accounts made up to 30 September 1996 (13 pages)
4 August 1997	Full accounts made up to 30 September 1996 (13 pages)
7 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
7 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
4 August 1996	Full accounts made up to 30 September 1995 (13 pages)
4 August 1996	Full accounts made up to 30 September 1995 (13 pages)
28 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director's particulars changed (16 pages)
28 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Director's particulars changed (16 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
24 July 1995	Full accounts made up to 30 September 1994 (14 pages)
24 July 1995	Full accounts made up to 30 September 1994 (14 pages)
5 July 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 April 1995	Secretary resigned;new secretary appointed (4 pages)
21 April 1995	Secretary resigned;new secretary appointed (4 pages)
7 July 1993	Full accounts made up to 30 September 1992 (13 pages)
7 July 1993	Full accounts made up to 30 September 1992 (13 pages)
29 June 1993	Particulars of mortgage/charge (6 pages)
29 June 1993	Particulars of mortgage/charge (6 pages)
25 May 1993	Company name changed prebon international LIMITED\certificate issued on 25/05/93 (2 pages)
25 May 1993	Company name changed prebon international LIMITED\certificate issued on 25/05/93 (2 pages)
13 May 1993	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1993	Memorandum and Articles of Association (8 pages)
13 May 1993	Â£ nc 100000/4656304 30/04/93 (1 page)
13 May 1993	Memorandum and Articles of Association (8 pages)
13 May 1993	Â£ nc 100000/4656304 30/04/93 (1 page)
13 May 1993	Resolutions SRES13 ‐ Special resolution (1 page)
20 March 1992	Company name changed\certificate issued on 20/03/92 (2 pages)
20 March 1992	Company name changed\certificate issued on 20/03/92 (2 pages)
11 September 1991	Memorandum and Articles of Association (16 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1991	Memorandum and Articles of Association (16 pages)
5 September 1991	Company name changed mawlaw 115 LIMITED\certificate issued on 05/09/91 (2 pages)
5 September 1991	Company name changed mawlaw 115 LIMITED\certificate issued on 05/09/91 (2 pages)
12 June 1991	Incorporation (25 pages)
12 June 1991	Incorporation (25 pages)

Prebon Yamane International Limited

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