JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED
COMPANY NUMBER
03977886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
JEFFERIES.COM
CONFIRMATION STATEMENT MADE UP TO
30/04/2017
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
18/05/2000
14/06/2000
JEFFERIES INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERIES HOLDINGS II LTD | N/A | N/A |
| JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JEFFERIES BACHE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Huw Martin Tucker (913916958) Appointed |
| 03/07/2024 | New Board Member Huw Martin Tucker (913916958) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1941 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
18/05/2000 - 31/12/2007 (7 years and 7 months) Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Jul 1958 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
18/05/2000 - 27/07/2001 (1 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERIES FINANCIAL GROUP INC | N/A | N/A |
| JEFFERIES GROUP LLC | N/A | N/A |
| JEFFERIES ASIA HOLDINGS II PTE LTD | N/A | N/A |
| JEFFERIES (JAPAN) LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES HOLDINGS II LTD | N/A | N/A |
| JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JEFFERIES BACHE LIMITED | In Liquidation | View Report |
| JEFFERIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED | Non-Trading | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) LIMITED | Non-Trading | View Report |
| JEFFERIES INVESTMENTS LIMITED | Non-Trading | View Report |
| JEFFERIES SECURITIES LIMITED | Non-Trading | View Report |
| LEUCADIA ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| LEUCADIA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LEUCADIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Huw Martin Tucker (913916958) Appointed |
| 03/07/2024 | New Board Member Huw Martin Tucker (913916958) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 02/08/2019 | Timothy Edward Cronin (916512156) has left the board |
| 21/12/2018 | Change in Reg. Office |
| 25/05/2018 | Change in Reg. Office |
| 30/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/06/2016 | David Walt Weaver (912357979) has left the board |
| 20/05/2016 | New Annual Return filed |
| 05/04/2016 | Timothy Gwynne Barker (905454672) has left the board |
| 04/08/2015 | Marc Richard Bailey (911237477) has left the board |
| 04/08/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 18/03/2015 | Nicola Mary Hardy (917795267) has left the board |
| 18/03/2015 | New Company Secretary Andrew Peter Coe (919587643) Appointed |
| 01/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | New Company Secretary Nicola Mary Hardy (917795267) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 16/10/2012 | New Board Member Timothy Edward Cronin (916512156) Appointed |
| 16/10/2012 | New Board Member Marc Richard Bailey (911237477) Appointed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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