JEFFERIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
JEFFERIES INTERNATIONAL LIMITED
COMPANY NUMBER
01978621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/01/1986
(38 years and 10 months old)
WEBSITE
http://bby.com.au
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
16/01/1986
27/03/1986
TASKFIND LIMITED
LONDON
EC2N 4JL
Telephone: 02070298000
TPS: No
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Telephone: 70298000
100 Bishopsgate
London
EC2N 4JL
EC2N 4JL
Credit Risk Overview
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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 LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Huw Martin Tucker (913916958) Appointed |
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 03/07/2024 | New Board Member Evie Vanezi (932463472) Appointed |
Credit Risk Overview
Want to learn more about JEFFERIES INTERNATIONAL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEFFERIES INTERNATIONAL 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 |
|---|---|---|---|---|
|
04/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2017 - Present (7years) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2018 - Present (6 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
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 | Huw Martin Tucker (913916958) has left the board |
| 03/07/2024 | New Board Member Evie Vanezi (932463472) Appointed |
| 17/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | Peter Charles Forlenza (926775509) has left the board |
| 12/03/2022 | New Accounts filed |
| 03/02/2022 | Alan Bertram Gibbins (911653668) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Linda Louise Adamany (928184413) Appointed |
| 12/04/2021 | New Board Member Mahnaz Akbary-Safa (920903680) Appointed |
| 16/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 05/03/2020 | New Board Member Peter Charles Forlenza (926775509) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 24/07/2019 | Timothy Edward Cronin (916512156) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Nicholas Mark Williams (924444728) Appointed |
| 13/03/2018 | New Accounts filed |
| 18/12/2017 | Walter Patrick Campbell (917393314) has left the board |
| 05/12/2017 | New Board Member Jacob Katz (924073317) Appointed |
| 11/10/2017 | Alan Raymond Gillespie (921183624) has left the board |
| 10/08/2017 | Dominic Lester (917345547) has left the board |
| 10/08/2017 | Edward Keen (920341967) has left the board |
| 10/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 26/10/2016 | New Board Member Joel Michael Maryles (921691103) Appointed |
| 11/08/2016 | New Board Member Alan Raymond Gillespie (921183624) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 03/06/2016 | David Walt Weaver (912357979) has left the board |
| 12/04/2016 | Edward Keen (920666164) has left the board |
| 12/04/2016 | New Board Member Edward Keen (920341967) Appointed |
| 05/04/2016 | Timothy Gwynne Barker (905454672) has left the board |
| 05/04/2016 | New Board Member Edward Keen (920666164) Appointed |
| 03/09/2015 | Andrew Shortland (917342888) has left the board |
| 04/08/2015 | Marc Richard Bailey (911237477) has left the board |
| 07/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 18/03/2015 | Nicola Mary Hardy (916105427) has left the board |
| 12/03/2015 | New Company Secretary Andrew Peter Coe (919572864) Appointed |
| 17/06/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
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