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JEFFERIES INTERNATIONAL LIMITED

Company number 01978621

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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)
30 May 2014 MR04 Satisfaction of charge 17 in full
30 Apr 2014 CC04 Statement of company's objects
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014 AA Full accounts made up to 30 November 2013
07 Aug 2013 AUD Auditor's resignation
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 30 November 2012
26 Nov 2012 AP01 Appointment of Walter Patrick Campbell as a director
26 Nov 2012 AP01 Appointment of Mr Alan Bertram Gibbins as a director
07 Nov 2012 AP01 Appointment of Dominic Lester as a director
06 Nov 2012 AP01 Appointment of Andrew Shortland as a director
06 Nov 2012 AP01 Appointment of Marc Richard Bailey as a director
20 Aug 2012 TM01 Termination of appointment of James Graham as a director
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr David Walt Weaver on 30 May 2012
25 Jun 2012 CH01 Director's details changed for James Francis Graham on 30 May 2012
25 Jun 2012 CH01 Director's details changed for Mr Huw Martin Tucker on 30 May 2012
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 16
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 17
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 18
28 Mar 2012 AA Full accounts made up to 30 November 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 277,139,323
14 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte nom cap 10/02/2012
07 Dec 2011 AP01 Appointment of Timothy Edward Cronin as a director
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 268,604,698