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JEFFERIES CYMRU LTD

Company number 11463065

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	MR04	Satisfaction of charge 114630650001 in full	View PDF Satisfaction of charge 114630650001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR01	Registration of charge 114630650001, created on 31 October 2023	View PDF Registration of charge 114630650001, created on 31 October 2023 - link opens in a new window - 7 pages (7 pages)
14 Sep 2023	AP01	Appointment of Ms Jane Nelson as a director on 13 September 2023	View PDF Appointment of Ms Jane Nelson as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Liam Christopher Bevan as a director on 13 September 2023	View PDF Appointment of Mr Liam Christopher Bevan as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC05	Change of details for Jefferies Holdings Limited as a person with significant control on 13 September 2023	View PDF Change of details for Jefferies Holdings Limited as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	Registered office address changed from Unit 5a East Side Cambrian Industrial Estate Coedcae Lane Pontyclun CF72 9EW United Kingdom to Unit 17 Mill Park Industrial Estate Hawkes Green Cannock WS11 7XT on 14 September 2023	View PDF Registered office address changed from Unit 5a East Side Cambrian Industrial Estate Coedcae Lane Pontyclun CF72 9EW United Kingdom to Unit 17 Mill Park Industrial Estate Hawkes Green Cannock WS11 7XT on 14 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	CERTNM	Company name changed jefferies (midlands) LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27	View PDF Company name changed jefferies (midlands) LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-27 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-13 GBP 100	View PDF Incorporation Statement of capital on 2018-07-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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JEFFERIES CYMRU LTD

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