JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED
Non-Trading
General Information
NAME
JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED
COMPANY NUMBER
03168635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
06/03/1996
(28 years and 9 months old)
WEBSITE
http://bby.com.au
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
06/03/1996
22/03/1996
HACKREMCO (NO.1105) LIMITED
LONDON
EC2N 4JL
Telephone: 02070298000
TPS: No
100 Bishopsgate
London
EC2N 4JL
EC2N 4JL
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Telephone: 70298000
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 03/07/2024 | New Board Member Evie Vanezi (932463472) Appointed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT 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 (NOMINEES) CLIENT ACCOUNT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT 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 |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
06/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
24/04/1996 - 13/12/1996 (7 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/04/1996 - 27/07/2001 (5 years and 3 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 |
|---|---|
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 03/07/2024 | New Board Member Evie Vanezi (932463472) Appointed |
| 03/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 24/07/2019 | Timothy Edward Cronin (921240975) has left the board |
| 22/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 19/08/2016 | New Board Member Timothy Edward Cronin (921240975) Appointed |
| 19/08/2016 | New Accounts filed |
| 03/06/2016 | David Walt Weaver (912357979) has left the board |
| 10/01/2016 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | Nicola Mary Hardy (917795284) has left the board |
| 01/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 03/05/2013 | New Company Secretary Nicola Mary Hardy (917795284) Appointed |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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