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JEFFERIES BACHE LIMITED

Learn more about JEFFERIES BACHE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ

JEFFERIES BACHE LIMITED on the map

Company type: Private Limited Company
Company number: 00512397
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

JPMORGAN CHASE BANK, N.A.
ENGLISH LAW DEBENTURE - Outstanding on 2011.09.27
JPMORGAN CHASE BANK, N.A.
US LAW PLEDGE AND SECURITY AGREEMENT - Outstanding on 2011.09.27
JPMORGAN CHASE BANK, N.A.
US LAW COMMODITIES ACCOUNT CONTROL AGREEMENT - Outstanding on 2011.10.04
EUREX CLEARING AKTIENGESELLSCHAFT
- Outstanding on 2014.03.25
JPMORGAN CHASE BANK, N.A. (THE SECURITY TRUSTEE)
- Outstanding on 2014.07.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.13
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;USD 63606300
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER
Form type: TM01
Date: 2016.04.01
£2.95
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SHARE PREMIUM ACCOUNT REDUCED 12/10/2015
Form type: RES13
Date: 2015.11.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.13
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13/10/15 STATEMENT OF CAPITAL USD 63606300
Form type: SH19
Date: 2015.10.13
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SOLVENCY STATEMENT DATED 12/10/15
Form type: CAP-SS
Date: 2015.10.13
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SECRETARY APPOINTED MR ANDREW PETER COE
Form type: AP03
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORTLAND
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR MARC BAILEY
Form type: TM01
Date: 2015.07.31
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, SECRETARY NICOLA HARDY
Form type: TM02
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005123970016
Form type: MR01
Date: 2014.07.11
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ADOPT ARTICLES 22/04/2014
Form type: RES01
Date: 2014.04.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR APPOINTED MR WALTER PATRICK CAMPBELL
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MR DOMINIC LESTER
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED MR TIMOTHY EDWARD CRONIN
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED MR ANDREW SHORTLAND
Form type: AP01
Date: 2014.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005123970015
Form type: MR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBER
Form type: TM01
Date: 2014.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.07
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.03.13
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.21
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03/08/11 STATEMENT OF CAPITAL USD 63606300.00
Form type: SH01
Date: 2011.08.10
£2.95
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CONSOLIDATION, 03/08/11
Form type: SH02
Date: 2011.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.04
£2.95
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14/07/11 STATEMENT OF CAPITAL USD 63606299.4
Form type: SH01
Date: 2011.07.27
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14/07/11 STATEMENT OF CAPITAL USD 63606299.40
Form type: SH01
Date: 2011.07.22
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2011.07.15
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01/07/11 STATEMENT OF CAPITAL USD 63606299.30
Form type: SH01
Date: 2011.07.14
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SUB-DIVISION, 01/07/11
Form type: SH02
Date: 2011.07.14
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01/07/11 STATEMENT OF CAPITAL USD 63606299.20
Form type: SH14
Date: 2011.07.14
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DIRECTOR APPOINTED MR DAVID WALT WEAVER
Form type: AP01
Date: 2011.07.13
£2.95
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DIRECTOR APPOINTED MR TIMOTHY GWYNNE BARKER
Form type: AP01
Date: 2011.07.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 9 DEVONSHIRE SQUARE, LONDON, EC2M 4HP
Form type: AD01
Date: 2011.07.12
£2.95
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SECRETARY APPOINTED MS NICOLA HARDY
Form type: AP03
Date: 2011.07.11
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DIRECTOR APPOINTED MR HUW MARTIN TUCKER
Form type: AP01
Date: 2011.07.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.11
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ADOPT ARTICLES 29/06/2011
Form type: RES01
Date: 2011.07.07
£2.95
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ADOPT ARTICLES 01/07/2011
Form type: RES01
Date: 2011.07.06
Child documents:
Document type: ANNOTATION
Date: 2011.07.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.07.06
Form type: RES13
Document description: SECTION 175 01/07/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.06
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CURRSHO FROM 31/12/2011 TO 30/11/2011
Form type: AA01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY BATOOLAH DAWREEAWOO
Form type: TM02
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LADOUCEUR
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON
Form type: TM01
Date: 2011.07.01
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COMPANY NAME CHANGED BACHE COMMODITIES LIMITED, CERTIFICATE ISSUED ON 01/07/11
Form type: CERTNM
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES15
Document description: CHANGE OF NAME 01/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.01

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Company directors and board members:

ANDREW PETER COE (current)
Secretary, 2015.02.04
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
WALTER PATRICK CAMPBELL (current)
Director, NON EXECUTIVE DIRECTOR, 2014.03.25
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
TIMOTHY EDWARD CRONIN (current)
Director, 2014.03.26
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
ALAN BERTRAM GIBBINS (current)
Director, NON EXECUTIVE DIRECTOR, 2010.06.01
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
DOMINIC LESTER (current)
Director, 2014.03.25
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
HUW MARTIN TUCKER (current)
Director, CHIEF FINANCIAL OFFICER, 2011.07.01
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
DAVID WALT WEAVER (current)
Director, 2011.07.01
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
JOANNE LOUISE BAGSHAW (resigned)
Secretary, 2002.03.22 - 2006.03.16
FLAT 2 44 EARDLEY ROAD , SEVENOAKS
TN13 1XT, KENT
BATOOLAH DAWREEAWOO (resigned)
Secretary, 2006.03.16 - 2011.07.01
9 DEVONSHIRE SQUARE LONDON ,
EC2M 4HP
NICOLA HARDY (resigned)
Secretary, 2011.07.01 - 2014.10.31
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
WILLIAM NIGEL HENRY JONES (resigned)
Secretary, 1992.03.22 - 2000.08.31
ELPHICKS BARN WATER LANE , HUNTON
ME15 0SG, KENT
ANNE VICTORIA MARY WARRACK (resigned)
Secretary, 2000.08.31 - 2002.03.22
THE MALTINGS VICARAGE LANE UGLEY , BISHOPS STORTFORD
CM22 6HU, HERTFORDSHIRE
PETER ALLAN (resigned)
Director, OPTION TRADER, 1994.05.02 - 1996.09.24
69 DORLING DRIVE , EPSOM
KT17 3BH, SURREY
IAN HUGH ARTHUR ANGELL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.31 - 2001.09.07
7 CARLTON ROAD , NEW MALDEN
KT3 3AJ, SURREY
MARC RICHARD BAILEY (resigned)
Director, MANAGING DIRECTOR, 2006.04.07 - 2015.07.31
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
TIMOTHY GWYNNE BARKER (resigned)
Director, 2011.07.01 - 2016.03.31
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
CHRISTOPHER BELLEW (resigned)
Director, ENERGY FUTURES BROKER, 1992.05.15 - 2000.09.01
56 MARGRAVINE GARDENS , LONDON
W6 8RJ
ALAN JEFFREY BRODY (resigned)
Director, REGIONAL DIRECTOR, 2000.08.31 - 2004.03.18
10 HANOVER HOUSE ST JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
HOWARD RICHARD CARR (resigned)
Director, HEAD OF FOREIGN EXCHANGE, 2004.01.01 - 2004.09.27
57 DUNDEE WHARF , LONDON
E14 8AX
TIMOTHY PAUL CHERRETT (resigned)
Director, BANKER, 2005.09.21 - 2009.09.24
1 THE PARAGON SEARLES ROAD , LONDON
SE1 4YL
MICHAEL JOHN COOMBER (resigned)
Director, CHIEF OPERATING OFFICER, 2005.09.21 - 2014.02.24
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
VASANT GOPALDAS DATTANI (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.21 - 2010.05.17
9 DEVONSHIRE SQUARE LONDON ,
EC2M 4HP
ANTHONY THOMAS DAWSON (resigned)
Director, RISK MANAGER, 2009.09.24 - 2011.07.01
9 DEVONSHIRE SQUARE LONDON ,
EC2M 4HP
ERIK SYBE HERMAN DE VRIES (resigned)
Director, ENERGY FUTURES BROKER, 1992.05.15 - 1998.05.11
MAYFIELD COTTAGE MAYFIELD LANE , WADHURST
TN5 6JE, EAST SUSSEX
GRAHAM ANDREW ELLIOTT (resigned)
Director, HEAD OF CAPITAL MARKETS, 2002.03.05 - 2006.10.04
66 BINNEY LANE , OLD GREENWICH
CONNECTICUT CT 06870
USA
BARRY JONATHON GERSHON (resigned)
Director, COMMODITY TRADER, 2005.09.21 - 2010.05.17
9 DEVONSHIRE SQUARE LONDON ,
EC2M 4HP
BARRY JONATHON GERSHON (resigned)
Director, SENIOR DEALER, 1992.03.22 - 2000.09.01
TUDOR LODGE NURSERY ROAD , LOUGHTON
IG10 4DZ, ESSEX
ROBERTO GIOVANELLI (resigned)
Director, FINANCIAL ADVISER, 1992.03.22 - 1995.07.01
5 CATHCART ROAD , LONDON
SW10 9NL
DAVID GOVETT (resigned)
Director, FINANCIAL ADVISER, 1992.03.22 - 1992.06.23
57 ECCLESTON SQUARE MEWS , LONDON
SW1V 1QN
ROBERT HENRY GROTZ (resigned)
Director, OPERATIONS DIRECTOR, 1993.02.01 - 1996.08.29
207 CARDAMON BUILDING 31 SHAD THAMES , LONDON
SE1 2YR
NEIL GROVER (resigned)
Director, PRECIOUS METALS REPRESENTATIVE, 1997.12.10 - 1999.10.08
21 THORNTON HILL WIMBLEDON , LONDON
SW19 4HU
DUNCAN WALTER HANCOCK (resigned)
Director, METALS DEALER, 1993.04.15 - 1994.02.18
208A NORSEY ROAD , BILLERICAY
CM11 1DB, ESSEX
SCOTT PHILIP HARRISON (resigned)
Director, HEAD OF FOREIGN EXCHANCE, 2005.12.08 - 2009.12.31
9 DEVONSHIRE SQUARE LONDON ,
EC2M 4HP
IAN GEOFFREY HASSETT (resigned)
Director, CHIEF EXECUTIVE, 1992.03.22 - 1995.07.18
49 OAKLEY GARDENS , LONDON
SW3 5QQ
GEOFFREY MAXWELL HOLMES (resigned)
Director, CHIEF ADMINISTRATION OFFICER, 2005.09.21 - 2006.10.04
61 SOUTHLANDS DRIVE WIMBLEDON PARKSIDE , LONDON
SW19 5QL

Companies near to JEFFERIES BACHE ltd.

Information about the Private Limited Company JEFFERIES BACHE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data