JEFFERIES BACHE LIMITED filing history - Find and update company information

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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)
16 Mar 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 41 pages (41 pages)
11 Jul 2014	MR01	Registration of charge 005123970016, created on 26 June 2014	View PDF Registration of charge 005123970016, created on 26 June 2014 - link opens in a new window - 70 pages (70 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
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	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 USD 63,606,300 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AP01	Appointment of Mr Walter Patrick Campbell as a director	View PDF Appointment of Mr Walter Patrick Campbell as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Dominic Lester as a director	View PDF Appointment of Mr Dominic Lester as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Timothy Edward Cronin as a director	View PDF Appointment of Mr Timothy Edward Cronin as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Mr Andrew Shortland as a director	View PDF Appointment of Mr Andrew Shortland as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	MR01	Registration of charge 005123970015	View PDF Registration of charge 005123970015 - link opens in a new window - 13 pages (13 pages)
12 Mar 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 45 pages (45 pages)
24 Feb 2014	TM01	Termination of appointment of Michael Coomber as a director	View PDF Termination of appointment of Michael Coomber as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 48 pages (48 pages)
20 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 58 pages (58 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 14 pages (14 pages)
27 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 12 pages (12 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 12 pages (12 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 USD 63,606,300.00	View PDF Statement of capital following an allotment of shares on 3 August 2011 USD 63,606,300.00 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	SH02	Consolidation of shares on 3 August 2011	View PDF Consolidation of shares on 3 August 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 USD 63,606,299.4	View PDF Statement of capital following an allotment of shares on 14 July 2011 USD 63,606,299.4 - link opens in a new window - 5 pages (5 pages)

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