JEFFERIES BACHE LIMITED

Company number 00512397 ·

Liquidation

347 filings

Date Filing
20 Apr 2026 Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-04-20 · 3 pages View document
18 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-14 · 12 pages View document
10 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-14 · 12 pages View document
1 Jul 2024 Termination of appointment of Huw Martin Tucker as a director on 2024-06-30 · 1 page View document
23 Feb 2024 Liquidators' statement of receipts and payments to 2024-01-14 · 12 pages View document
14 Mar 2023 Liquidators' statement of receipts and payments to 2023-01-14 · 12 pages View document
3 Mar 2022 Liquidators' statement of receipts and payments to 2022-01-14 · 12 pages View document
25 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2019:LIQ. CASE NO.1 View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF View document
21 Jun 2018 PSC'S CHANGE OF PARTICULARS / LEUCADIA NATIONAL CORPORATION / 23/05/2018 View document
10 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEUCADIA NATIONAL CORPORATION View document
10 May 2018 CESSATION OF JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED AS A PSC View document
24 Jan 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ View document
22 Jan 2018 SPECIAL RESOLUTION TO WIND UP View document
22 Jan 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
22 Jan 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jan 2018 SOLVENCY STATEMENT DATED 09/01/18 View document
10 Jan 2018 STATEMENT BY DIRECTORS View document
10 Jan 2018 10/01/18 STATEMENT OF CAPITAL USD 100 View document
10 Jan 2018 REDUCE ISSUED CAPITAL 09/01/2018 View document
11 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
11 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005123970015 View document
11 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
11 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
11 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005123970016 View document
6 Apr 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
25 Jul 2016 15/07/16 STATEMENT OF CAPITAL USD 68457077 View document
18 Jul 2016 SOLVENCY STATEMENT DATED 15/07/16 View document
18 Jul 2016 18/07/16 STATEMENT OF CAPITAL USD 3000000 View document
18 Jul 2016 STATEMENT BY DIRECTORS View document
18 Jul 2016 REDUCE ISSUED CAPITAL 15/07/2016 View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR WALTER CAMPBELL View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC LESTER View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBINS View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WEAVER View document
13 Apr 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER View document
9 Nov 2015 SHARE PREMIUM ACCOUNT REDUCED 12/10/2015 View document
13 Oct 2015 13/10/15 STATEMENT OF CAPITAL USD 63606300 View document
13 Oct 2015 STATEMENT BY DIRECTORS View document
13 Oct 2015 SOLVENCY STATEMENT DATED 12/10/15 View document
2 Oct 2015 SECRETARY APPOINTED MR ANDREW PETER COE View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTLAND View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARC BAILEY View document
9 Apr 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA HARDY View document
9 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
16 Mar 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005123970016 View document
30 Apr 2014 ADOPT ARTICLES 22/04/2014 View document
4 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
1 Apr 2014 DIRECTOR APPOINTED MR WALTER PATRICK CAMPBELL View document
31 Mar 2014 DIRECTOR APPOINTED MR DOMINIC LESTER View document
31 Mar 2014 DIRECTOR APPOINTED MR TIMOTHY EDWARD CRONIN View document
31 Mar 2014 DIRECTOR APPOINTED MR ANDREW SHORTLAND View document
25 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005123970015 View document
12 Mar 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
24 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBER View document
7 Aug 2013 AUDITOR'S RESIGNATION View document
8 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
13 Mar 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
20 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
8 Mar 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
27 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
27 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
22 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
21 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
10 Aug 2011 CONSOLIDATION 03/08/11 View document
10 Aug 2011 03/08/11 STATEMENT OF CAPITAL USD 63606300.00 View document
4 Aug 2011 AUDITOR'S RESIGNATION View document
27 Jul 2011 14/07/11 STATEMENT OF CAPITAL USD 63606299.4 View document
22 Jul 2011 14/07/11 STATEMENT OF CAPITAL USD 63606299.40 View document
15 Jul 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 View document
14 Jul 2011 01/07/11 STATEMENT OF CAPITAL USD 63606299.30 View document
14 Jul 2011 01/07/11 STATEMENT OF CAPITAL USD 63606299.20 View document
14 Jul 2011 SUB-DIVISION 01/07/11 View document
13 Jul 2011 DIRECTOR APPOINTED MR TIMOTHY GWYNNE BARKER View document
13 Jul 2011 DIRECTOR APPOINTED MR DAVID WALT WEAVER View document
12 Jul 2011 AUDITOR'S RESIGNATION View document
12 Jul 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4HP View document
11 Jul 2011 SECRETARY APPOINTED MS NICOLA HARDY · 1 page View document
11 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
11 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
11 Jul 2011 DIRECTOR APPOINTED MR HUW MARTIN TUCKER View document
7 Jul 2011 ADOPT ARTICLES 29/06/2011 View document
6 Jul 2011 STATEMENT OF COMPANY'S OBJECTS View document
6 Jul 2011 CURRSHO FROM 31/12/2011 TO 30/11/2011 View document
6 Jul 2011 ADOPT ARTICLES 01/07/2011 View document
1 Jul 2011 COMPANY NAME CHANGED BACHE COMMODITIES LIMITED CERTIFICATE ISSUED ON 01/07/11 View document
1 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON · 1 page View document
1 Jul 2011 APPOINTMENT TERMINATED, SECRETARY BATOOLAH DAWREEAWOO View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LADOUCEUR View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD IVANS View document
27 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
23 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
17 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
9 Jun 2010 DIRECTOR APPOINTED MR ALAN BERTRAM GIBBINS View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR VASANT DATTANI View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY GERSHON · 1 page View document
14 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRISON View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / BATOOLAH DAWREEAWOO / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY LADOUCEUR / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH IVANS / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VASANT GOPALDAS DATTANI / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD BAILEY / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PHILIP HARRISON / 19/10/2009 · 2 pages View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JONATHON GERSHON / 19/10/2009 · 2 pages View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOMBER / 19/10/2009 · 2 pages View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DAWSON / 19/10/2009 · 2 pages View document
29 Sep 2009 DIRECTOR APPOINTED MR ANTHONY THOMAS DAWSON View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CHERRETT View document
7 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
21 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHERRETT / 19/05/2008 View document
17 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
23 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
17 Jan 2007 TRADING NAME 07/12/06 View document
12 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 2007 COMPANY NAME CHANGED BACHE FINANCIAL LIMITED CERTIFICATE ISSUED ON 08/01/07 View document
15 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2006 DIRECTOR RESIGNED View document
4 Oct 2006 DIRECTOR RESIGNED View document
4 Oct 2006 DIRECTOR RESIGNED View document
4 Oct 2006 DIRECTOR RESIGNED View document
7 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 DIRECTOR RESIGNED View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
9 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 DIRECTOR RESIGNED View document
13 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
6 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 COMP BUSINESS RE CERTNM 16/09/04 View document
18 Oct 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Oct 2004 COMPANY NAME CHANGED PRUDENTIAL-BACHE INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 11/10/04 View document
8 Oct 2004 DIRECTOR RESIGNED View document
15 Apr 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Mar 2004 DIRECTOR RESIGNED View document
21 Jan 2004 DIRECTOR RESIGNED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2003 DIRECTOR RESIGNED View document
13 May 2003 DIRECTOR RESIGNED View document
11 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
10 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Apr 2003 DIRECTOR RESIGNED View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Feb 2003 AUDITOR'S RESIGNATION View document
18 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 DIRECTOR RESIGNED View document
4 Jul 2002 SHARES AGREEMENT OTC View document
10 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
5 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 SECRETARY RESIGNED View document
3 Apr 2002 NEW SECRETARY APPOINTED View document
2 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2001 DIRECTOR RESIGNED View document
17 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2001 DIRECTOR RESIGNED View document
22 Mar 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 2000 DIRECTOR RESIGNED View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 NEW SECRETARY APPOINTED View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 DIRECTOR RESIGNED View document
6 Sep 2000 SECRETARY RESIGNED View document
6 Sep 2000 DIRECTOR RESIGNED View document
6 Sep 2000 DIRECTOR RESIGNED View document
17 Aug 2000 ADOPT ARTICLES 10/08/00 View document
20 Jul 2000 SHARES AGREEMENT OTC View document
30 Jun 2000 SHARES AGREEMENT OTC View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
29 Mar 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
10 Nov 1999 DIRECTOR RESIGNED View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Jun 1999 SHARES AGREEMENT OTC View document
23 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS View document
7 Apr 1999 DIRECTOR RESIGNED View document
25 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1998 DIRECTOR RESIGNED View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
11 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 May 1998 DIRECTOR RESIGNED View document
20 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS View document
12 Jan 1998 DIRECTOR RESIGNED View document
29 Dec 1997 NEW DIRECTOR APPOINTED View document
13 Oct 1997 SHARES AGREEMENT OTC View document
10 Oct 1997 DIRECTOR RESIGNED View document
23 Sep 1997 NEW DIRECTOR APPOINTED View document
29 Aug 1997 DIRECTOR RESIGNED View document
29 Aug 1997 SECRETARY'S PARTICULARS CHANGED View document
26 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS View document
25 Mar 1997 SHARES AGREEMENT OTC View document
14 Feb 1997 SHARES AGREEMENT OTC View document
20 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1997 DIRECTOR RESIGNED View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
13 Dec 1996 DIRECTOR RESIGNED View document
29 Nov 1996 NEW DIRECTOR APPOINTED View document
21 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/96 View document
17 Oct 1996 NC INC ALREADY ADJUSTED 14/10/96 View document
17 Oct 1996 £ NC 7500000/100000000 14 View document
17 Oct 1996 ADOPT MEM AND ARTS 14/10/96 View document
30 Sep 1996 DIRECTOR RESIGNED View document
30 Sep 1996 COMPANY NAME CHANGED PRUDENTIAL-BACHE (FUTURES) LIMIT ED CERTIFICATE ISSUED ON 01/10/96 View document
6 Sep 1996 DIRECTOR RESIGNED View document
20 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1996 AUDITOR'S RESIGNATION View document
14 Apr 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1995 DIRECTOR RESIGNED View document
23 Apr 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS View document
9 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 97 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 May 1994 NEW DIRECTOR APPOINTED View document
11 Apr 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS View document
13 Mar 1994 DIRECTOR RESIGNED View document
12 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Aug 1993 NEW DIRECTOR APPOINTED View document
20 Aug 1993 DIRECTOR RESIGNED View document
5 May 1993 NEW DIRECTOR APPOINTED View document
14 Apr 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS View document
26 Mar 1993 ALTER MEM AND ARTS 23/03/93 View document
2 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
24 Feb 1993 NEW DIRECTOR APPOINTED View document
10 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Jul 1992 DIRECTOR RESIGNED View document
28 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS View document
16 Mar 1992 NEW DIRECTOR APPOINTED View document
16 Mar 1992 DIRECTOR RESIGNED View document
19 Jan 1992 DIRECTOR RESIGNED View document
19 Jan 1992 NEW SECRETARY APPOINTED View document
5 Jan 1992 DIRECTOR RESIGNED View document
9 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Aug 1991 NEW DIRECTOR APPOINTED View document
13 Aug 1991 DIRECTOR RESIGNED View document
17 May 1991 LOCATION OF REGISTER OF MEMBERS View document
24 Apr 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS View document
22 Feb 1991 NEW DIRECTOR APPOINTED View document
22 Feb 1991 NEW DIRECTOR APPOINTED View document
9 Jan 1991 S.366A,252,386,369 21/12/90 View document
1 Aug 1990 DIRECTOR RESIGNED View document
17 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 May 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS View document
2 Apr 1990 NEW DIRECTOR APPOINTED View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Jun 1989 DIRECTOR RESIGNED View document
16 May 1989 NEW DIRECTOR APPOINTED View document
16 May 1989 NEW DIRECTOR APPOINTED View document
16 May 1989 NEW DIRECTOR APPOINTED View document
21 Apr 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View document
10 Nov 1988 LOCATION OF REGISTER OF MEMBERS View document
10 Nov 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
10 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Jul 1988 WD 23/05/88 AD 27/04/88--------- £ SI 7000000@1=7000000 £ IC 15000/7015000 View document
5 Jul 1988 NC INC ALREADY ADJUSTED View document
5 Jul 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 View document
23 Jun 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS View document
13 Feb 1988 DIRECTOR RESIGNED View document
19 Nov 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Oct 1987 C/N NO ACTION TAKEN 010787 View document
6 Oct 1987 NEW DIRECTOR APPOINTED View document
6 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Aug 1987 COMPANY NAME CHANGED BACHE LONDON LIMITED CERTIFICATE ISSUED ON 07/08/87 View document
28 Apr 1987 NEW DIRECTOR APPOINTED View document
6 Mar 1987 DIRECTOR RESIGNED View document
4 Nov 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS View document
25 Oct 1986 DIRECTOR RESIGNED View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
20 Jun 1986 NEW DIRECTOR APPOINTED View document
6 Jun 1986 DIRECTOR RESIGNED View document
13 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
13 May 1986 RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS View document
3 May 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/83 View document
2 Aug 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/76 View document
17 Apr 1953 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/53 View document
17 Oct 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document