LEUCADIA INVESTMENT MANAGEMENT LIMITED
Company number 04476927
- Company Overview for LEUCADIA INVESTMENT MANAGEMENT LIMITED (04476927)
- Filing history for LEUCADIA INVESTMENT MANAGEMENT LIMITED (04476927)
- People for LEUCADIA INVESTMENT MANAGEMENT LIMITED (04476927)
- More for LEUCADIA INVESTMENT MANAGEMENT LIMITED (04476927)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | AP01 | Appointment of Evie Vanezi as a director on 23 December 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 01 Jul 2024 | TM01 | Termination of appointment of Huw Martin Tucker as a director on 30 June 2024 | |
| 09 Apr 2024 | AA | Full accounts made up to 30 November 2023 | |
| 18 Jan 2024 | AP01 | Appointment of Mr James Robert Kirkwood as a director on 8 January 2024 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 05 Apr 2023 | AA | Full accounts made up to 30 November 2022 | |
| 08 Feb 2023 | PSC05 | Change of details for Jefferies International Limited as a person with significant control on 18 November 2019 | |
| 20 Jan 2023 | TM01 | Termination of appointment of Charles Anthony George Hillier as a director on 30 November 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 04 Apr 2022 | AA | Full accounts made up to 30 November 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 06 Jul 2021 | AP01 | Appointment of Mr Charles Anthony George Hillier as a director on 1 July 2021 | |
| 26 Apr 2021 | MA | Memorandum and Articles of Association | |
| 26 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 22 Apr 2021 | AA | Full accounts made up to 30 November 2020 | |
| 02 Feb 2021 | TM01 | Termination of appointment of Simon Charles Munyard as a director on 31 January 2021 | |
| 20 Dec 2020 | AA | Full accounts made up to 30 November 2019 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 18 Nov 2019 | AD01 | Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to 100 Bishopsgate London EC2N 4JL on 18 November 2019 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
| 05 Apr 2019 | AA | Full accounts made up to 30 November 2018 | |
| 06 Dec 2018 | TM01 | Termination of appointment of Conor Dolan as a director on 6 December 2018 | |
| 15 Nov 2018 | PSC02 | Notification of Jefferies International Limited as a person with significant control on 1 November 2018 | |
| 15 Nov 2018 | PSC07 | Cessation of Jefferies Financial Group Inc. as a person with significant control on 1 November 2018 |