JEFFERIES (JAPAN) LIMITED
Active - Accounts Filed
General Information
NAME
JEFFERIES (JAPAN) LIMITED
COMPANY NUMBER
03196197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/1996
(28 years and 6 months old)
WEBSITE
www.jefferies.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
09/05/1996
20/06/1996
HACKREMCO (NO.1135) 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 ASIA HOLDINGS II PTE LTD | N/A | N/A |
| JEFFERIES (JAPAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JEFFERIES (JAPAN) 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 (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEFFERIES (JAPAN) 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 |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
09/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
01/07/1996 - 31/12/2007 (11 years and 6 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 31/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 09/12/2019 | Change in Reg. Office |
| 14/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | Paul Vincent Grotowski (918907023) has left the board |
| 18/09/2018 | New Board Member Conor Dolan (925039721) Appointed |
| 15/07/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Jeff Daniel Hutchins (924793301) Appointed |
| 25/06/2018 | Michael Lewis Alexander (916088555) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 10/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 07/07/2014 | Brian Joseph Benus (916088519) has left the board |
| 07/07/2014 | New Board Member Paul Vincent Grotowski (918907023) Appointed |
| 06/05/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 20/03/2014 | Hideo Kaneko (907101955) has left the board |
| 18/07/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
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