LEUCADIA INVESTMENT MANAGEMENT LIMITED

Company number 04476927

Date	Type	Description	View / Download
21 Jun 2018	PSC05	Change of details for Leucadia National Corporation as a person with significant control on 23 May 2018	(2 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 6,207,303	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 November 2017	(21 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Mar 2017	AA	Full accounts made up to 30 November 2016	(20 pages)
20 Sep 2016	AP01	Appointment of Mr. Conor Dolan as a director on 9 September 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
01 Jun 2016	TM01	Termination of appointment of David Walt Weaver as a director on 31 May 2016	(1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 2,707,986	(3 pages)
13 Apr 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,007,264	(4 pages)
12 Apr 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
24 Mar 2015	AP03	Appointment of Mr Andrew Coe as a secretary on 23 March 2015	(2 pages)
16 Mar 2015	TM02	Termination of appointment of Nicola Mary Hardy as a secretary on 31 October 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,007,264	(4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 May 2014	CC04	Statement of company's objects	(2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,007,264	(3 pages)
01 Apr 2014	AA	Full accounts made up to 30 November 2013	(16 pages)
02 Dec 2013	CERTNM	Company name changed jefferies investment management LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-01-29	(2 pages)
02 Dec 2013	CONNOT	Change of name notice	(2 pages)
07 Aug 2013	AUD	Auditor's resignation	(1 page)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
18 Jun 2013	AP01	Appointment of Mr Simon Charles Munyard as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Adrian Hope as a director	(1 page)