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JEFFERIES BACHE LIMITED

Company number 00512397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2015 TM02 Termination of appointment of Nicola Hardy as a secretary on 31 October 2014
16 Mar 2015 AA Full accounts made up to 30 November 2014
11 Jul 2014 MR01 Registration of charge 005123970016, created on 26 June 2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • USD 63,606,300
01 Apr 2014 AP01 Appointment of Mr Walter Patrick Campbell as a director
31 Mar 2014 AP01 Appointment of Mr Dominic Lester as a director
31 Mar 2014 AP01 Appointment of Mr Timothy Edward Cronin as a director
31 Mar 2014 AP01 Appointment of Mr Andrew Shortland as a director
25 Mar 2014 MR01 Registration of charge 005123970015
12 Mar 2014 AA Full accounts made up to 30 November 2013
24 Feb 2014 TM01 Termination of appointment of Michael Coomber as a director
07 Aug 2013 AUD Auditor's resignation
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Mar 2013 AA Full accounts made up to 30 November 2012
20 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
08 Mar 2012 AA Full accounts made up to 30 November 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 14
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 13
22 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • USD 63,606,300.00
10 Aug 2011 SH02 Consolidation of shares on 3 August 2011
04 Aug 2011 AUD Auditor's resignation