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JEFFERIES INVESTMENTS LIMITED

Company number 08660011

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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)
01 Jul 2024 AP01 Appointment of Evie Vanezi as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Huw Martin Tucker as a director on 30 June 2024
14 May 2024 AA Full accounts made up to 30 November 2023
13 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
29 Nov 2023 SH19 Statement of capital on 29 November 2023
  • USD 4.17
29 Nov 2023 CAP-SS Solvency Statement dated 28/11/23
29 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2023 SH20 Statement by Directors
21 Jun 2023 AA Full accounts made up to 30 November 2022
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
20 Jan 2023 TM01 Termination of appointment of Charles Anthony George Hillier as a director on 30 November 2022
17 Aug 2022 AA Full accounts made up to 30 November 2021
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • USD 4.17
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • USD 2.78
21 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination approved 29/04/2021
  • RES10 ‐ Resolution of allotment of securities
19 May 2021 SH14 Redenomination of shares. Statement of capital 29 April 2021
  • USD 1.39
04 May 2021 AP01 Appointment of Mr Charles Anthony George Hillier as a director on 29 April 2021
30 Apr 2021 AP03 Appointment of Mr Andrew Peter Coe as a secretary on 29 April 2021
30 Apr 2021 PSC02 Notification of Jefferies Financial Group Inc. as a person with significant control on 29 April 2021
30 Apr 2021 PSC07 Cessation of Jefferies International Limited as a person with significant control on 29 April 2021
26 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 AA Accounts for a dormant company made up to 30 November 2020