Based in London, Jefferies Bache Ltd was founded on 17 October 1952, it has a status of "Liquidation". We don't currently know the number of employees at the business. There are 22 directors listed as Coe, Andrew Peter, Hardy, Nicola, Allan, Peter, Carr, Howard Richard, Coomber, Michael John, Dawson, Anthony Thomas, De Vries, Erik Sybe Herman, Elliott, Graham Andrew, Gershon, Barry Jonathon, Giovanelli, Roberto, Govett, David, Harrison, Scott Philip, Holmes, Geoffrey Maxwell, Horan, William John, Krebes, Janet M., Ladouceur, Alexander Henry, Lane, Thomas Marshall, Mogi, Yasuo, Morgan, Pamela, Perry, Cornelius Christopher, Truscott, Trevor John, Woodward, Timothy Philip for Jefferies Bache Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Peter | 02 May 1994 | 24 September 1996 | 1 |
| CARR, Howard Richard | 01 January 2004 | 27 September 2004 | 1 |
| COOMBER, Michael John | 21 September 2005 | 24 February 2014 | 1 |
| DAWSON, Anthony Thomas | 24 September 2009 | 01 July 2011 | 1 |
| DE VRIES, Erik Sybe Herman | 15 May 1992 | 11 May 1998 | 1 |
| ELLIOTT, Graham Andrew | 05 March 2002 | 04 October 2006 | 1 |
| GERSHON, Barry Jonathon | N/A | 01 September 2000 | 1 |
| GIOVANELLI, Roberto | N/A | 01 July 1995 | 1 |
| GOVETT, David | N/A | 23 June 1992 | 1 |
| HARRISON, Scott Philip | 08 December 2005 | 31 December 2009 | 1 |
| HOLMES, Geoffrey Maxwell | 21 September 2005 | 04 October 2006 | 1 |
| HORAN, William John | 31 August 2000 | 28 August 2003 | 1 |
| KREBES, Janet M. | N/A | 01 February 1993 | 1 |
| LADOUCEUR, Alexander Henry | 13 September 2002 | 01 July 2011 | 1 |
| LANE, Thomas Marshall | 12 August 1997 | 26 March 1999 | 1 |
| MOGI, Yasuo | 15 February 1993 | 31 December 1994 | 1 |
| MORGAN, Pamela | 15 February 1996 | 01 September 2000 | 1 |
| PERRY, Cornelius Christopher | 14 October 1996 | 21 November 1998 | 1 |
| TRUSCOTT, Trevor John | 18 November 2004 | 28 April 2006 | 1 |
| WOODWARD, Timothy Philip | 17 September 1997 | 13 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COE, Andrew Peter | 04 February 2015 | - | 1 |
| HARDY, Nicola | 01 July 2011 | 31 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 31 July 2019 | |
| LIQ03 - N/A | 25 March 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| PSC05 - N/A | 21 June 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| PSC02 - N/A | 10 May 2018 | |
| AD01 - Change of registered office address | 24 January 2018 | |
| RESOLUTIONS - N/A | 22 January 2018 | |
| LIQ01 - N/A | 22 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2018 | |
| SH19 - Statement of capital | 10 January 2018 | |
| CAP-SS - N/A | 10 January 2018 | |
| MR04 - N/A | 11 September 2017 | |
| MR04 - N/A | 11 September 2017 | |
| MR04 - N/A | 11 September 2017 | |
| MR04 - N/A | 11 September 2017 | |
| MR04 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| SH01 - Return of Allotment of shares | 25 July 2016 | |
| RESOLUTIONS - N/A | 18 July 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 July 2016 | |
| SH19 - Statement of capital | 18 July 2016 | |
| CAP-SS - N/A | 18 July 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| RESOLUTIONS - N/A | 09 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 October 2015 | |
| SH19 - Statement of capital | 13 October 2015 | |
| CAP-SS - N/A | 13 October 2015 | |
| AP03 - Appointment of secretary | 02 October 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| TM02 - Termination of appointment of secretary | 09 April 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| MR01 - N/A | 11 July 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| MR01 - N/A | 25 March 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AUD - Auditor's letter of resignation | 07 August 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 September 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2011 | |
| AUD - Auditor's letter of resignation | 04 August 2011 | |
| SH01 - Return of Allotment of shares | 27 July 2011 | |
| SH01 - Return of Allotment of shares | 22 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2011 | |
| SH14 - Notice of redenomination | 14 July 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AUD - Auditor's letter of resignation | 12 July 2011 | |
| AD01 - Change of registered office address | 12 July 2011 | |
| AP03 - Appointment of secretary | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| RESOLUTIONS - N/A | 06 July 2011 | |
| CC04 - Statement of companies objects | 06 July 2011 | |
| AA01 - Change of accounting reference date | 06 July 2011 | |
| CERTNM - Change of name certificate | 01 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| CONNOT - N/A | 01 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AP01 - Appointment of director | 09 June 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| MEM/ARTS - N/A | 12 January 2007 | |
| CERTNM - Change of name certificate | 08 January 2007 | |
| 395 - Particulars of a mortgage or charge | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| MEM/ARTS - N/A | 18 October 2004 | |
| CERTNM - Change of name certificate | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2002 | |
| 395 - Particulars of a mortgage or charge | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| SA - Shares agreement | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 395 - Particulars of a mortgage or charge | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| RESOLUTIONS - N/A | 17 August 2000 | |
| SA - Shares agreement | 20 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
| SA - Shares agreement | 30 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| SA - Shares agreement | 23 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 1999 | |
| 363a - Annual Return | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| AUD - Auditor's letter of resignation | 05 October 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 April 1998 | |
| 395 - Particulars of a mortgage or charge | 20 April 1998 | |
| 363a - Annual Return | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| SA - Shares agreement | 13 October 1997 | |
| 88(2)P - N/A | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 363a - Annual Return | 22 April 1997 | |
| SA - Shares agreement | 25 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 March 1997 | |
| 88(2)P - N/A | 13 March 1997 | |
| SA - Shares agreement | 14 February 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1997 | |
| 88(2)P - N/A | 15 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 395 - Particulars of a mortgage or charge | 21 November 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| RESOLUTIONS - N/A | 17 October 1996 | |
| 123 - Notice of increase in nominal capital | 17 October 1996 | |
| CERTNM - Change of name certificate | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 06 September 1996 | |
| AA - Annual Accounts | 20 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| AUD - Auditor's letter of resignation | 18 July 1996 | |
| 363x - Annual Return | 14 April 1996 | |
| 363(353) - N/A | 14 April 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| AA - Annual Accounts | 24 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 288 - N/A | 06 July 1995 | |
| 363x - Annual Return | 23 April 1995 | |
| 288 - N/A | 09 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 August 1994 | |
| 288 - N/A | 19 May 1994 | |
| 363x - Annual Return | 11 April 1994 | |
| 288 - N/A | 13 March 1994 | |
| AA - Annual Accounts | 12 September 1993 | |
| 288 - N/A | 20 August 1993 | |
| 288 - N/A | 20 August 1993 | |
| 288 - N/A | 05 May 1993 | |
| 363x - Annual Return | 14 April 1993 | |
| RESOLUTIONS - N/A | 26 March 1993 | |
| 288 - N/A | 02 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 24 February 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 288 - N/A | 04 July 1992 | |
| 288 - N/A | 28 May 1992 | |
| 288 - N/A | 28 May 1992 | |
| 363x - Annual Return | 08 April 1992 | |
| 288 - N/A | 16 March 1992 | |
| 288 - N/A | 16 March 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| 395 - Particulars of a mortgage or charge | 09 December 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 288 - N/A | 13 August 1991 | |
| 353 - Register of members | 17 May 1991 | |
| 363x - Annual Return | 24 April 1991 | |
| 288 - N/A | 22 February 1991 | |
| 288 - N/A | 22 February 1991 | |
| RESOLUTIONS - N/A | 09 January 1991 | |
| 288 - N/A | 01 August 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| 288 - N/A | 02 April 1990 | |
| AA - Annual Accounts | 06 September 1989 | |
| 288 - N/A | 05 June 1989 | |
| 288 - N/A | 16 May 1989 | |
| 288 - N/A | 16 May 1989 | |
| 288 - N/A | 16 May 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| 325 - Location of register of directors' interests in shares etc | 10 November 1988 | |
| 353 - Register of members | 10 November 1988 | |
| AA - Annual Accounts | 10 August 1988 | |
| RESOLUTIONS - N/A | 05 July 1988 | |
| RESOLUTIONS - N/A | 05 July 1988 | |
| PUC 2 - N/A | 05 July 1988 | |
| 123 - Notice of increase in nominal capital | 05 July 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| 288 - N/A | 13 February 1988 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| RESOLUTIONS - N/A | 16 October 1987 | |
| 288 - N/A | 06 October 1987 | |
| 288 - N/A | 06 October 1987 | |
| CERTNM - Change of name certificate | 13 August 1987 | |
| 288 - N/A | 28 April 1987 | |
| 288 - N/A | 06 March 1987 | |
| 363 - Annual Return | 04 November 1986 | |
| 288 - N/A | 25 October 1986 | |
| AA - Annual Accounts | 15 October 1986 | |
| 288 - N/A | 20 June 1986 | |
| 288 - N/A | 06 June 1986 | |
| AA - Annual Accounts | 13 May 1986 | |
| 363 - Annual Return | 13 May 1986 | |
| CERTNM - Change of name certificate | 03 May 1983 | |
| CERTNM - Change of name certificate | 02 August 1976 | |
| CERTNM - Change of name certificate | 17 April 1953 | |
| NEWINC - New incorporation documents | 17 October 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 05 March 2014 | Fully Satisfied |
N/A |
| Us law commodities account control agreement | 16 September 2011 | Fully Satisfied |
N/A |
| Us law pledge and security agreement | 16 September 2011 | Fully Satisfied |
N/A |
| English law debenture | 16 September 2011 | Fully Satisfied |
N/A |
| Us security agreement | 01 July 2011 | Fully Satisfied |
N/A |
| UK security agreement | 01 July 2011 | Fully Satisfied |
N/A |
| A deed of charge | 28 November 2006 | Fully Satisfied |
N/A |
| Supplemental to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system | 17 October 2002 | Fully Satisfied |
N/A |
| Collateral agreement governing secured borrowings by participants in the euroclear system | 17 October 2002 | Fully Satisfied |
N/A |
| Charge on cash | 22 March 2002 | Fully Satisfied |
N/A |
| Master repurchase agreement | 03 April 1998 | Fully Satisfied |
N/A |
| Master repurchase agreement dated as of 28TH february and creating a charge | 03 April 1998 | Fully Satisfied |
N/A |
| Charge in favour of london stock exchange | 20 November 1996 | Fully Satisfied |
N/A |
| Custody agreement | 03 December 1991 | Fully Satisfied |
N/A |
| Assignment | 24 April 1980 | Fully Satisfied |
N/A |
