EBS Dealing Resources International Limited

Company Name	EBS Dealing Resources International Limited
Company Status	Active
Company Number	02669861
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Jeffrey William Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	11 August 2014(22 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Margaret Austin Wright
Status	Current
Appointed	14 July 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Jenelle Marie Chalmers
Status	Current
Appointed	14 July 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Paul Martin Harris
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 1996)
Role	Sales Manager
Correspondence Address	7 Bewdley Street Islington London N1 1HB

Director Name	Mr Anthony Michael Brooks
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 1996)
Role	Accountant
Correspondence Address	High Trees 104 Gregories Road Beaconsfield Buckinghamshire HP9 1HN

Director Name	Gerhard Meier
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1996)
Role	Sales Manager
Correspondence Address	Eggrainstrasse 6 Rueschlikon 8803 Zurich Switzerland

Director Name	David Anthony Ledsham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2000)
Role	Company Ch.Financial Officer
Country of Residence	United Kingdom
Correspondence Address	145 Bradbourne Park Road Sevenoaks Kent TN13 3LB

Director Name	Peter Bartko
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1996(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2001)
Role	Banker
Correspondence Address	26 Burgess Hill Cricklewood London NW2 2DA

Director Name	Paul Harris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	7 Bewdley Street Islington London N1 1HB

Director Name	Gerhard Meier
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 January 1997)
Role	Sales Manager
Correspondence Address	Grabenalkerstrasse 59 312 Steinhausen Zug Switzerland

Director Name	John Robert Capuano
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2001)
Role	Head Of Sales
Correspondence Address	11 Hedges Avenue Chatham 07928 New Jersey United States

Director Name	John Stephen Gilmore
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 October 2005)
Role	Head Of Corp. Services
Correspondence Address	357 West 55th Street New York Ny 10022 United States

Director Name	William Loyola Moran
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2000(8 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 06 October 2008)
Role	Product Management
Correspondence Address	38 Braunview Way Orchard Park New York 14127

Director Name	Kevin Patrick Manion
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2000(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2004)
Role	Chief Financial Officer
Correspondence Address	26 Mayflower Parkway Westport Ct 06880. 6014 Irish

Director Name	Mr Jonathan Joseph Jeffery
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 The Quillot Burwood Park Walton On Thames KT12 5BY

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(12 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 August 2014)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate 2 Broadgate London EC2M 7UR

Secretary Name	Kathryn Charlotte Scoullar
Nationality	British
Status	Resigned
Appointed	01 May 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2005)
Role	Personal Assistant
Correspondence Address	104 Acacia Road London E17 8BW

Secretary Name	Erica Nadia Mandryko
Nationality	British
Status	Resigned
Appointed	14 October 2005(13 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 April 2006)
Role	Company Director
Correspondence Address	75 Silverthorne Road Battersea London SW8 3HH

Secretary Name	Jane Forster
Nationality	British
Status	Resigned
Appointed	20 April 2006(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 June 2006)
Role	Company Director
Correspondence Address	56 Wavertree Road London SW2 3SS

Secretary Name	Jane Forster
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 June 2006)
Role	Company Director
Correspondence Address	56 Wavertree Road London SW2 3SS

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	29 June 2006(14 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mark Monahan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2008(16 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 November 2008)
Role	Ceo Elec Brokerage Asia Pacifi
Correspondence Address	Suite 25a 127 Repulse Bay Road Hong Kong Foreign

Director Name	Mrs Nichola Jane Hunter
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kindgdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Darryl Guy Hooker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Eliran Glazer
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 August 2014(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Jason Todd Cohen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2014(22 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Timothy Michael Cartledge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Seth Johnson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2019(27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2022)
Role	Snr Managing Director, Gen Counsel & Corp Sec
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Veronica Holly Ridley
Status	Resigned
Appointed	14 January 2020(28 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(1 year after company formation)
Appointment Duration	9 months (resigned 09 September 1993)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Citicorporate Limited (Corporation)
Status	Resigned
Appointed	09 September 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1996)
Correspondence Address	Citigroup Centre Canada Square Canary Wharf E14 5LB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 January 1997)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.ebs.com
Email address	[email protected]
Telephone	020 74261700
Telephone region	London

Location

Registered Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.9m at £1	Ebs No. 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,924,000
Net Worth	£20,892,000
Cash	£1,301,000
Current Liabilities	£8,607,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

29 November 2001	Delivered on: 6 December 2001 Satisfied on: 3 December 2005 Persons entitled: Jpmorgan Chase Bank Classification: Cash collateral agreement Secured details: All monies due or to become due from the company or ebs dealing resources inc to the chargee on any account whatsoever. Particulars: The accounts and deposits. See the mortgage charge document for full details. Fully Satisfied
29 June 1996	Delivered on: 16 July 1996 Satisfied on: 14 July 2001 Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited) Classification: Composite debenture (singapore) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the financing documents (as defined). 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
29 June 1996	Delivered on: 16 July 1996 Satisfied on: 14 July 2001 Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited) Classification: Composite debenture (hong kong) (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the financing documents (as defined). 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
29 June 1996	Delivered on: 16 July 1996 Satisfied on: 14 July 2001 Persons entitled: Chemical Investment Bank Limited (As Trustee for the Beneficiaries)(Since Re-Named Chase Manhattan International Limited) Classification: Composite debenture (as amended by an amending deed dated 15TH july 1996 and made between the original companies as defined) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to any of the financing documents (as defined). 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

Filing History

23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Jeffrey William Ward on 9 September 2019 (2 pages)
28 January 2020	Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 (2 pages)
21 January 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page)
2 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
29 November 2019	Appointment of Adrienne Hilary Seaman as a director on 22 November 2019 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of Seth Johnson as a director on 21 November 2019 (1 page)
28 November 2019	Appointment of William Frederick Knottenbelt as a director on 22 November 2019 (2 pages)
28 November 2019	Appointment of Ms Kathleen Marie Cronin as a director on 22 November 2019 (2 pages)
28 November 2019	Termination of appointment of Timothy Michael Cartledge as a director on 21 November 2019 (1 page)
28 November 2019	Termination of appointment of Eliran Glazer as a director on 21 November 2019 (1 page)
8 November 2019	Full accounts made up to 31 March 2019 (28 pages)
7 April 2019	Change of details for Ebs No. 2 Limited as a person with significant control on 29 March 2019 (2 pages)
2 April 2019	Secretary's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 (1 page)
29 March 2019	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (23 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 May 2018	Appointment of Mr Seth Johnson as a director on 4 May 2018 (2 pages)
7 May 2018	Appointment of Mr Timothy Michael Cartledge as a director on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Darryl Guy Hooker as a director on 1 May 2018 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 March 2017 (23 pages)
25 September 2017	Full accounts made up to 31 March 2017 (23 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
9 September 2016	Full accounts made up to 31 March 2016 (22 pages)
9 September 2016	Full accounts made up to 31 March 2016 (22 pages)
10 August 2016	Director's details changed for Jeffrey William Ward on 4 August 2016 (2 pages)
10 August 2016	Director's details changed for Jeffrey William Ward on 4 August 2016 (2 pages)
11 March 2016	Full accounts made up to 31 March 2015 (22 pages)
11 March 2016	Full accounts made up to 31 March 2015 (22 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 11,851,099 (5 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 11,851,099 (5 pages)
18 June 2015	Director's details changed for Mr Eliran Glazer on 11 August 2014 (2 pages)
18 June 2015	Director's details changed for Mr Eliran Glazer on 11 August 2014 (2 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 11,851,099 (5 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 11,851,099 (5 pages)
23 September 2014	Director's details changed for Jeffrey William Ward on 11 August 2014 (2 pages)
23 September 2014	Director's details changed for Jeffrey William Ward on 11 August 2014 (2 pages)
3 September 2014	Full accounts made up to 31 March 2014 (22 pages)
3 September 2014	Full accounts made up to 31 March 2014 (22 pages)
19 August 2014	Termination of appointment of Stephen Gerard Caplen as a director on 11 August 2014 (1 page)
19 August 2014	Appointment of Jeffrey William Ward as a director on 11 August 2014 (2 pages)
19 August 2014	Termination of appointment of Stephen Gerard Caplen as a director on 11 August 2014 (1 page)
19 August 2014	Appointment of Jeffrey William Ward as a director on 11 August 2014 (2 pages)
19 August 2014	Appointment of Jason Todd Cohen as a director on 11 August 2014 (2 pages)
19 August 2014	Appointment of Mr Eliran Glazer as a director on 11 August 2014 (2 pages)
19 August 2014	Appointment of Jason Todd Cohen as a director on 11 August 2014 (2 pages)
19 August 2014	Appointment of Mr Darryl Guy Hooker as a director on 11 August 2014 (2 pages)
19 August 2014	Appointment of Mr Darryl Guy Hooker as a director on 11 August 2014 (2 pages)
19 August 2014	Appointment of Mr Eliran Glazer as a director on 11 August 2014 (2 pages)
22 July 2014	Termination of appointment of Nichola Jane Hunter as a director on 9 July 2014 (1 page)
22 July 2014	Termination of appointment of Nichola Jane Hunter as a director on 9 July 2014 (1 page)
22 July 2014	Termination of appointment of Nichola Jane Hunter as a director on 9 July 2014 (1 page)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 11,851,099 (4 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 11,851,099 (4 pages)
23 October 2013	Full accounts made up to 31 March 2013 (24 pages)
23 October 2013	Full accounts made up to 31 March 2013 (24 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Full accounts made up to 31 March 2012 (27 pages)
11 October 2012	Full accounts made up to 31 March 2012 (27 pages)
14 February 2012	Resolutions RES13 ‐ Delete memorandum 07/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
14 February 2012	Resolutions RES13 ‐ Delete memorandum 07/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
14 February 2012	Statement of company's objects (2 pages)
14 February 2012	Statement of company's objects (2 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Full accounts made up to 31 March 2011 (27 pages)
31 August 2011	Full accounts made up to 31 March 2011 (27 pages)
2 August 2011	Appointment of Nichola Jane Hunter as a director (2 pages)
2 August 2011	Appointment of Nichola Jane Hunter as a director (2 pages)
1 August 2011	Termination of appointment of Steven Toland as a director (1 page)
1 August 2011	Termination of appointment of Steven Toland as a director (1 page)
24 January 2011	Full accounts made up to 31 March 2010 (22 pages)
24 January 2011	Full accounts made up to 31 March 2010 (22 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Stephen Gerard Caplen on 6 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Gerard Caplen on 6 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Gerard Caplen on 6 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
7 October 2009	Director's details changed for Steven James Toland on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Steven James Toland on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Steven James Toland on 6 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 March 2009 (22 pages)
18 September 2009	Full accounts made up to 31 March 2009 (22 pages)
5 February 2009	Full accounts made up to 31 March 2008 (26 pages)
5 February 2009	Full accounts made up to 31 March 2008 (26 pages)
20 January 2009	Return made up to 22/11/08; full list of members (4 pages)
20 January 2009	Return made up to 22/11/08; full list of members (4 pages)
8 January 2009	Appointment terminated director mark monahan (1 page)
8 January 2009	Appointment terminated director mark monahan (1 page)
23 October 2008	Appointment terminated director william moran (1 page)
23 October 2008	Appointment terminated director william moran (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (16 pages)
9 January 2008	Full accounts made up to 31 March 2007 (16 pages)
12 December 2007	Return made up to 22/11/07; full list of members (6 pages)
12 December 2007	Return made up to 22/11/07; full list of members (6 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
3 February 2007	Return made up to 22/11/06; full list of members (6 pages)
3 February 2007	Return made up to 22/11/06; full list of members (6 pages)
10 November 2006	Registered office changed on 10/11/06 from: 10 paternoster square london EC4M 7DY (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 10 paternoster square london EC4M 7DY (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
26 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
12 December 2005	Return made up to 22/11/05; no change of members (8 pages)
12 December 2005	Return made up to 22/11/05; no change of members (8 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
18 August 2005	Full accounts made up to 31 December 2004 (17 pages)
18 August 2005	Full accounts made up to 31 December 2004 (17 pages)
25 January 2005	Return made up to 22/11/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 January 2005	Return made up to 22/11/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 October 2004	Registered office changed on 15/10/04 from: 55-56 lincolns inn fields london WC2A 3LJ (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 55-56 lincolns inn fields london WC2A 3LJ (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (18 pages)
29 July 2004	Full accounts made up to 31 December 2003 (18 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
8 April 2004	Auditor's resignation (2 pages)
8 April 2004	Auditor's resignation (2 pages)
1 April 2004	Auditor's resignation (3 pages)
1 April 2004	Auditor's resignation (3 pages)
31 March 2004	Auditor's resignation (2 pages)
31 March 2004	Auditor's resignation (2 pages)
24 December 2003	Return made up to 22/11/03; full list of members (8 pages)
24 December 2003	Return made up to 22/11/03; full list of members (8 pages)
13 May 2003	Full accounts made up to 31 December 2002 (18 pages)
13 May 2003	Full accounts made up to 31 December 2002 (18 pages)
25 January 2003	Auditor's resignation (2 pages)
25 January 2003	Auditor's resignation (2 pages)
8 December 2002	Return made up to 22/11/02; full list of members (8 pages)
8 December 2002	Return made up to 22/11/02; full list of members (8 pages)
27 September 2002	Full accounts made up to 31 December 2001 (15 pages)
27 September 2002	Full accounts made up to 31 December 2001 (15 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
20 December 2001	Director's particulars changed (1 page)
20 December 2001	Director's particulars changed (1 page)
14 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (14 pages)
16 July 2001	Full accounts made up to 31 December 2000 (14 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 September 2000	Full accounts made up to 31 December 1999 (15 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
26 May 2000	Secretary's particulars changed (1 page)
26 May 2000	Secretary's particulars changed (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
29 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
26 November 1998	Return made up to 22/11/98; full list of members (5 pages)
26 November 1998	Return made up to 22/11/98; full list of members (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
29 December 1997	Declaration of assistance for shares acquisition (6 pages)
29 December 1997	Declaration of assistance for shares acquisition (6 pages)
29 December 1997	Declaration of assistance for shares acquisition (6 pages)
29 December 1997	Declaration of assistance for shares acquisition (6 pages)
5 December 1997	Return made up to 22/11/97; full list of members (6 pages)
5 December 1997	Return made up to 22/11/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1997	Secretary's particulars changed (1 page)
21 July 1997	Secretary's particulars changed (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 35 basinghall street london EC2V 5DB (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 35 basinghall street london EC2V 5DB (1 page)
26 January 1997	Secretary resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
12 December 1996	Return made up to 22/11/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
12 December 1996	Return made up to 22/11/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 September 1996	Memorandum and Articles of Association (10 pages)
5 September 1996	Memorandum and Articles of Association (10 pages)
30 August 1996	Director's particulars changed (1 page)
30 August 1996	Director's particulars changed (1 page)
22 August 1996	Memorandum and Articles of Association (20 pages)
22 August 1996	Memorandum and Articles of Association (20 pages)
14 August 1996	Company name changed citicorp dealing resources inter national LIMITED\certificate issued on 15/08/96 (2 pages)
14 August 1996	Company name changed citicorp dealing resources inter national LIMITED\certificate issued on 15/08/96 (2 pages)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	New secretary appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Auditor's resignation (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Auditor's resignation (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
16 July 1996	Particulars of mortgage/charge (92 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 336 strand london WC2R 1HB (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 336 strand london WC2R 1HB (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (2 pages)
8 July 1996	Declaration of assistance for shares acquisition (5 pages)
8 July 1996	Declaration of assistance for shares acquisition (5 pages)
5 July 1996	Full accounts made up to 31 December 1995 (17 pages)
5 July 1996	Full accounts made up to 31 December 1995 (17 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
28 November 1995	Return made up to 22/11/95; full list of members (14 pages)
28 November 1995	Return made up to 22/11/95; full list of members (14 pages)
21 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 October 1995	Full accounts made up to 31 December 1994 (17 pages)
13 October 1995	Full accounts made up to 31 December 1994 (17 pages)
10 October 1995	Director's particulars changed (2 pages)
10 October 1995	Director's particulars changed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
18 May 1995	Memorandum and Articles of Association (54 pages)
18 May 1995	Memorandum and Articles of Association (54 pages)
8 January 1995	Return made up to 10/12/94; full list of members (8 pages)
8 January 1995	Return made up to 10/12/94; full list of members (8 pages)
4 October 1994	Full accounts made up to 31 December 1993 (19 pages)
4 October 1994	Full accounts made up to 31 December 1993 (19 pages)
12 August 1994	Company name changed fxts international LIMITED\certificate issued on 15/08/94 (2 pages)
12 August 1994	Company name changed fxts international LIMITED\certificate issued on 15/08/94 (2 pages)
18 February 1994	Memorandum and Articles of Association (16 pages)
18 February 1994	Memorandum and Articles of Association (16 pages)
18 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1994	Return made up to 10/12/93; full list of members (9 pages)
16 January 1994	Return made up to 10/12/93; full list of members (9 pages)
25 February 1993	Â£ nc 100/100000000 10/02/93 (1 page)
25 February 1993	Â£ nc 100/100000000 10/02/93 (1 page)
25 February 1993	Ad 10/02/93--------- Â£ si 11851097@1=11851097 Â£ ic 2/11851099 (1 page)
25 February 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 February 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 February 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1992	Company name changed legibus 1679 LIMITED\certificate issued on 27/04/92 (2 pages)
27 April 1992	Company name changed legibus 1679 LIMITED\certificate issued on 27/04/92 (2 pages)
10 December 1991	Incorporation (20 pages)
10 December 1991	Incorporation (20 pages)

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