JEFFERIES SECURITIES LIMITED
Non-Trading
General Information
NAME
JEFFERIES SECURITIES LIMITED
COMPANY NUMBER
07485599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/01/2011
(13 years and 10 months old)
WEBSITE
www.jefferies.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4JL
Telephone: 02070298000
TPS: No
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES SECURITIES 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 SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEFFERIES SECURITIES 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 |
|
07/01/2011 - 13/04/2011 (3 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2011 - 04/12/2012 (1 years and 7 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/12/2012 - Present (12years) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
01/05/2013 - 31/10/2014 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 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 |
| 14/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 22/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | Nicola Mary Hardy (917795278) has left the board |
| 11/08/2014 | 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 (917795278) Appointed |
| 21/01/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
| 12/12/2012 | Nicola Hardy (915975909) has left the board |
| 06/12/2012 | New Board Member Huw Martin Tucker (913916958) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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