JEFFERIES BACHE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Liquidators' statement of receipts and payments to 2025-01-14 |
| 01/07/241 July 2024 | Termination of appointment of Huw Martin Tucker as a director on 2024-06-30 |
| 23/02/2423 February 2024 | Liquidators' statement of receipts and payments to 2024-01-14 |
| 14/03/2314 March 2023 | Liquidators' statement of receipts and payments to 2023-01-14 |
| 03/03/223 March 2022 | Liquidators' statement of receipts and payments to 2022-01-14 |
| 25/03/1925 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2019:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / LEUCADIA NATIONAL CORPORATION / 23/05/2018 |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEUCADIA NATIONAL CORPORATION |
| 10/05/1810 May 2018 | CESSATION OF JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED AS A PSC |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 22/01/1822 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1822 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/01/1822 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1810 January 2018 | STATEMENT BY DIRECTORS |
| 10/01/1810 January 2018 | REDUCE ISSUED CAPITAL 09/01/2018 |
| 10/01/1810 January 2018 | 10/01/18 STATEMENT OF CAPITAL USD 100 |
| 10/01/1810 January 2018 | SOLVENCY STATEMENT DATED 09/01/18 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005123970015 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005123970016 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/07/1625 July 2016 | 15/07/16 STATEMENT OF CAPITAL USD 68457077 |
| 18/07/1618 July 2016 | SOLVENCY STATEMENT DATED 15/07/16 |
| 18/07/1618 July 2016 | STATEMENT BY DIRECTORS |
| 18/07/1618 July 2016 | 18/07/16 STATEMENT OF CAPITAL USD 3000000 |
| 18/07/1618 July 2016 | REDUCE ISSUED CAPITAL 15/07/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBINS |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER CAMPBELL |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LESTER |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEAVER |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER |
| 09/11/159 November 2015 | SHARE PREMIUM ACCOUNT REDUCED 12/10/2015 |
| 13/10/1513 October 2015 | SOLVENCY STATEMENT DATED 12/10/15 |
| 13/10/1513 October 2015 | STATEMENT BY DIRECTORS |
| 13/10/1513 October 2015 | 13/10/15 STATEMENT OF CAPITAL USD 63606300 |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR ANDREW PETER COE |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTLAND |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC BAILEY |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA HARDY |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005123970016 |
| 30/04/1430 April 2014 | ADOPT ARTICLES 22/04/2014 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR WALTER PATRICK CAMPBELL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CRONIN |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR ANDREW SHORTLAND |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR DOMINIC LESTER |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005123970015 |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBER |
| 07/08/137 August 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 20/04/1220 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/08/1110 August 2011 | 03/08/11 STATEMENT OF CAPITAL USD 63606300.00 |
| 10/08/1110 August 2011 | CONSOLIDATION 03/08/11 |
| 04/08/114 August 2011 | AUDITOR'S RESIGNATION |
| 27/07/1127 July 2011 | 14/07/11 STATEMENT OF CAPITAL USD 63606299.4 |
| 22/07/1122 July 2011 | 14/07/11 STATEMENT OF CAPITAL USD 63606299.40 |
| 15/07/1115 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 14/07/1114 July 2011 | 01/07/11 STATEMENT OF CAPITAL USD 63606299.30 |
| 14/07/1114 July 2011 | 01/07/11 STATEMENT OF CAPITAL USD 63606299.20 |
| 14/07/1114 July 2011 | SUB-DIVISION 01/07/11 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR DAVID WALT WEAVER |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR TIMOTHY GWYNNE BARKER |
| 12/07/1112 July 2011 | AUDITOR'S RESIGNATION |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MS NICOLA HARDY |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR HUW MARTIN TUCKER |
| 07/07/117 July 2011 | ADOPT ARTICLES 29/06/2011 |
| 06/07/116 July 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 |
| 06/07/116 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 06/07/116 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY BATOOLAH DAWREEAWOO |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LADOUCEUR |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON |
| 01/07/111 July 2011 | COMPANY NAME CHANGED BACHE COMMODITIES LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD IVANS |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR ALAN BERTRAM GIBBINS |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GERSHON |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VASANT DATTANI |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRISON |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DAWSON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VASANT GOPALDAS DATTANI / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD BAILEY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PHILIP HARRISON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JONATHON GERSHON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOMBER / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BATOOLAH DAWREEAWOO / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY LADOUCEUR / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH IVANS / 19/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR ANTHONY THOMAS DAWSON |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CHERRETT |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHERRETT / 19/05/2008 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TRADING NAME 07/12/06 |
| 12/01/0712 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/078 January 2007 | COMPANY NAME CHANGED BACHE FINANCIAL LIMITED CERTIFICATE ISSUED ON 08/01/07 |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | COMP BUSINESS RE CERTNM 16/09/04 |
| 18/10/0418 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED PRUDENTIAL-BACHE INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 11/10/04 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | SHARES AGREEMENT OTC |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | ADOPT ARTICLES 10/08/00 |
| 20/07/0020 July 2000 | SHARES AGREEMENT OTC |
| 30/06/0030 June 2000 | SHARES AGREEMENT OTC |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | SHARES AGREEMENT OTC |
| 23/04/9923 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | SHARES AGREEMENT OTC |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | SHARES AGREEMENT OTC |
| 14/02/9714 February 1997 | SHARES AGREEMENT OTC |
| 20/01/9720 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | £ NC 7500000/100000000 14 |
| 17/10/9617 October 1996 | ADOPT MEM AND ARTS 14/10/96 |
| 17/10/9617 October 1996 | NC INC ALREADY ADJUSTED 14/10/96 |
| 17/10/9617 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/96 |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED PRUDENTIAL-BACHE (FUTURES) LIMIT ED CERTIFICATE ISSUED ON 01/10/96 |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | AUDITOR'S RESIGNATION |
| 14/04/9614 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ALTER MEM AND ARTS 23/03/93 |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/07/924 July 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | NEW SECRETARY APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9116 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | S.366A,252,386,369 21/12/90 |
| 01/08/901 August 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/8810 November 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
| 05/07/885 July 1988 | NC INC ALREADY ADJUSTED |
| 05/07/885 July 1988 | WD 23/05/88 AD 27/04/88--------- £ SI 7000000@1=7000000 £ IC 15000/7015000 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | C/N NO ACTION TAKEN 010787 |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8713 August 1987 | COMPANY NAME CHANGED BACHE LONDON LIMITED CERTIFICATE ISSUED ON 07/08/87 |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | DIRECTOR RESIGNED |
| 04/11/864 November 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
| 03/05/833 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/83 |
| 02/08/762 August 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/76 |
| 17/04/5317 April 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/53 |
| 17/10/5217 October 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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