Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HILLIER |
2022-09-07 |
update account_category DORMANT => FULL |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
2021-12-15 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL USD 4.17 |
2021-08-07 |
delete sic_code 99999 - Dormant Company |
2021-08-07 |
insert sic_code 64991 - Security dealing on own account |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
2021-06-04 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL USD 2.78 |
2021-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-05-19 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL USD 1.39 |
2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY GEORGE HILLIER |
2021-04-30 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PETER COE |
2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFERIES FINANCIAL GROUP INC. |
2021-04-30 |
update statutory_documents CESSATION OF JEFFERIES INTERNATIONAL LIMITED AS A PSC |
2021-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-26 |
update statutory_documents ADOPT ARTICLES 12/04/2021 |
2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-07 |
delete address VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
2019-12-07 |
insert address 100 BISHOPSGATE LONDON ENGLAND EC2N 4JL |
2019-12-07 |
update registered_address |
2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
VINTNERS PLACE 68 UPPER THAMES STREET
LONDON
EC4V 3BJ |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-06 |
update statutory_documents 31/07/15 FULL LIST |
2015-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-06-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-06-07 |
update accounts_next_due_date 2015-05-22 => 2016-08-31 |
2015-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2014-09-07 |
delete address VINTNERS PLACE 68 UPPER THAMES STREET LONDON UNITED KINGDOM EC4V 3BJ |
2014-09-07 |
insert address VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
2014-09-07 |
insert sic_code 99999 - Dormant Company |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date null => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-08-28 |
2014-08-28 |
update statutory_documents 31/07/14 FULL LIST |
2014-08-07 |
update account_ref_day 31 => 30 |
2014-08-07 |
update account_ref_month 8 => 11 |
2014-07-22 |
update statutory_documents CURREXT FROM 31/08/2014 TO 30/11/2014 |
2014-04-30 |
update statutory_documents ADOPT ARTICLES 24/04/2014 |
2014-01-07 |
insert company_previous_name JEFFERIES INVESTMENT MANAGEMENT LIMITED |
2014-01-07 |
insert company_previous_name LEUCADIA INVESTMENT MANAGEMENT LIMITED |
2014-01-07 |
update name LEUCADIA INVESTMENT MANAGEMENT LIMITED => JEFFERIES INVESTMENTS LIMITED |
2013-12-06 |
update statutory_documents COMPANY NAME CHANGED JEFFERIES INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 06/12/13 |
2013-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-12-02 |
update statutory_documents COMPANY NAME CHANGED LEUCADIA INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/12/13 |
2013-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |