London
EC3V 9AH
Secretary Name | Mr Andrew Peter Coe |
---|---|
Status | Closed |
Appointed | 04 February 2015(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 11 December 2020) |
Role | Company Director |
Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
Director Name | Poh Lim Lai |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA |
Secretary Name | Anne Rosalind Bateson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | High Trees Kirby Road Great Holland Frinton On Sea Essex CO13 0HZ |
Director Name | David Fowler |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 July 2001) |
Role | Financial Controller |
Correspondence Address | 53 Blendon Drive Bexley Kent DA5 3AA |
Director Name | Mr Clifford Alan Siegel |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 18 May 2000(4 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2007) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 28 Clarendon Road London W11 3AD |
Secretary Name | Janet Mary-Ann Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(4 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | 28 Deirdre Close Wickford Essex SS12 0AZ |
Director Name | John Lawrence Conroy |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 2001(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 2007) |
Role | International Admin Manager |
Correspondence Address | 62 South Drive Plandome New York 11030 United States |
Director Name | Mr James Francis Graham |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(2 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 February 2008) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 47 Eaton Terrace London SW1W 8TR |
Director Name | Adrian John Hope |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(2 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 February 2008) |
Role | Research Manager |
Country of Residence | United Kingdom |
Correspondence Address | 54 Brunswick Gardens London W8 4AN |
Director Name | Mr David Walt Weaver |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 2007(7 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 May 2016) |
Role | President |
Country of Residence | United Kingdom |
Correspondence Address | Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Secretary Name | Purity Kanario Kinoti |
---|---|
Nationality | Kenyan |
Status | Resigned |
Appointed | 30 March 2009(8 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 13 April 2011) |
Role | Secretary |
Correspondence Address | 47 Ridge Road Letchworth Garden City Herts SG6 1PS |
Director Name | Mr Timothy Gwynne Barker |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2011(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Mr Timothy Edward Cronin |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2012(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
Director Name | Marc Richard Bailey |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2012(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Secretary Name | Mrs Nicola Mary Hardy |
---|---|
Status | Resigned |
Appointed | 01 May 2013(13 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Website | jefferies.com |
---|
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
267.2m at £1 | Jefferies Group Llc 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £452,428,000 |
Net Worth | £411,733,000 |
Cash | £546,157,000 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
25 May 2017 | Full accounts made up to 30 November 2016 (21 pages) |
---|---|
8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
18 July 2016 | Group of companies' accounts made up to 30 November 2015 (49 pages) |
1 June 2016 | Termination of appointment of David Walt Weaver as a director on 31 May 2016 (1 page) |
16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
1 April 2016 | Termination of appointment of Timothy Gwynne Barker as a director on 31 March 2016 (1 page) |
31 July 2015 | Termination of appointment of Marc Richard Bailey as a director on 31 July 2015 (1 page) |
13 July 2015 | Group of companies' accounts made up to 30 November 2014 (50 pages) |
5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
16 March 2015 | Appointment of Mr Andrew Peter Coe as a secretary on 4 February 2015 (2 pages) |
16 March 2015 | Appointment of Mr Andrew Peter Coe as a secretary on 4 February 2015 (2 pages) |
16 March 2015 | Termination of appointment of Nicola Mary Hardy as a secretary on 31 October 2014 (1 page) |
28 July 2014 | Group of companies' accounts made up to 30 November 2013 (56 pages) |
30 April 2014 | Resolutions
|
30 April 2014 | Statement of company's objects (2 pages) |
30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Director's details changed for Mr Timothy Gwynne Barker on 30 April 2014 (2 pages) |
7 August 2013 | Auditor's resignation (1 page) |
30 July 2013 | Group of companies' accounts made up to 30 November 2012 (53 pages) |
1 May 2013 | Appointment of Mrs Nicola Mary Hardy as a secretary (1 page) |
1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
12 October 2012 | Appointment of Marc Richard Bailey as a director (4 pages) |
12 October 2012 | Appointment of Timothy Edward Cronin as a director (3 pages) |
4 September 2012 | Group of companies' accounts made up to 30 November 2011 (52 pages) |
10 May 2012 | Director's details changed for Mr David Walt Weaver on 29 April 2012 (2 pages) |
10 May 2012 | Director's details changed for Mr Huw Martin Tucker on 29 April 2012 (2 pages) |
10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Appointment of Mr Timothy Gwynne Barker as a director (3 pages) |
1 September 2011 | Group of companies' accounts made up to 30 November 2010 (43 pages) |
10 August 2011 | Statement of capital following an allotment of shares on 18 December 2009
|
10 August 2011 | Statement of capital following an allotment of shares on 3 December 2009
|
10 August 2011 | Statement of capital following an allotment of shares on 14 October 2009
|
10 August 2011 | Statement of capital following an allotment of shares on 3 December 2009
|
22 July 2011 | Second filing of SH01 previously delivered to Companies House
|
22 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 20 April 2011 (16 pages) |
23 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders
|
13 April 2011 | Termination of appointment of Purity Kinoti as a secretary (1 page) |
5 November 2010 | Section 519 (1 page) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (36 pages) |
27 September 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
27 April 2010 | Annual return made up to 20 April 2010 (14 pages) |
26 April 2010 | Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
19 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
19 April 2010 | Resolutions
|
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (39 pages) |
14 October 2009 | Ad 24/09/09\gbp si 9965374@1=9965374\gbp ic 170970747/180936121\ (1 page) |
28 September 2009 | Gbp nc 171128675/181094049\24/09/09 (2 pages) |
20 August 2009 | Ad 24/07/09\gbp si 9674689@1=9674689\gbp ic 161296058/170970747\ (2 pages) |
19 August 2009 | Gbp nc 161453986/171128675\24/07/09 (2 pages) |
10 July 2009 | Ad 11/05/09\gbp si 12452497@1=12452497\gbp ic 148843561/161296058\ (2 pages) |
10 July 2009 | Gbp nc 149001489/161453986\11/05/09 (2 pages) |
8 July 2009 | Capitals not rolled up (2 pages) |
24 June 2009 | Director appointed huw martin tucker (1 page) |
27 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
24 April 2009 | Registered office changed on 24/04/2009 from vintners place 68 upper thames street london EC4V 3BJ (1 page) |
24 April 2009 | Location of debenture register (1 page) |
24 April 2009 | Location of register of members (1 page) |
24 April 2009 | Secretary appointed purity kanario kinoti (1 page) |
23 April 2009 | Gbp nc 139028559/149001489\13/03/09 (2 pages) |
15 January 2009 | Ad 30/12/08\gbp si 34525380@1=34525380\gbp ic 104345251/138870631\ (3 pages) |
6 January 2009 | Resolutions
|
6 January 2009 | Resolutions
|
6 January 2009 | Nc inc already adjusted 30/12/08 (1 page) |
1 November 2008 | Group of companies' accounts made up to 31 December 2007 (38 pages) |
8 July 2008 | Location of register of members (1 page) |
4 July 2008 | Appointment terminated secretary janet lewis (1 page) |
22 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
14 April 2008 | Resolutions
|
14 April 2008 | Ad 13/03/08\gbp si 20000000@1=20000000\gbp ic 84345251/104345251\ (2 pages) |
14 April 2008 | Nc inc already adjusted 13/03/08 (1 page) |
9 April 2008 | Appointment terminated director james graham (1 page) |
9 April 2008 | Appointment terminated director adrian hope (1 page) |
15 February 2008 | Director resigned (1 page) |
14 January 2008 | Ad 18/12/07--------- £ si 19579530@1=19579530 £ ic 64765721/84345251 (2 pages) |
14 January 2008 | Nc inc already adjusted 18/12/07 (1 page) |
14 January 2008 | Resolutions
|
2 January 2008 | Director resigned (1 page) |
5 December 2007 | New director appointed (2 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: bracken house one friday street london EC4M 9JA (1 page) |
9 October 2007 | Group of companies' accounts made up to 31 December 2006 (36 pages) |
5 September 2007 | Ad 15/08/07--------- £ si 1703179@1=1703179 £ ic 63062542/64765721 (2 pages) |
5 September 2007 | Particulars of contract relating to shares (2 pages) |
30 August 2007 | Resolutions
|
30 August 2007 | Nc inc already adjusted 09/08/07 (1 page) |
30 April 2007 | Return made up to 20/04/07; full list of members (3 pages) |
26 April 2007 | Director's particulars changed (1 page) |
26 March 2007 | Director's particulars changed (1 page) |
1 February 2007 | Ad 02/01/07--------- £ si 15200000@1=15200000 £ ic 47862542/63062542 (2 pages) |
1 February 2007 | Nc inc already adjusted 02/01/07 (1 page) |
22 January 2007 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
25 October 2006 | Nc inc already adjusted 09/08/06 (1 page) |
25 October 2006 | Ad 09/08/06--------- £ si 5000000@1=5000000 £ ic 42862542/47862542 (2 pages) |
25 October 2006 | Resolutions
|
25 October 2006 | Particulars of contract relating to shares (4 pages) |
2 May 2006 | Return made up to 20/04/06; full list of members (3 pages) |
3 November 2005 | Ad 10/10/05--------- £ si 947748@1=947748 £ ic 41914794/42862542 (2 pages) |
3 November 2005 | Nc inc already adjusted 10/10/05 (2 pages) |
3 November 2005 | Resolutions
|
1 November 2005 | Ad 08/07/05--------- £ si 7082794@1=7082794 £ ic 34832000/41914794 (2 pages) |
1 November 2005 | Nc inc already adjusted 08/07/05 (1 page) |
1 November 2005 | Resolutions
|
15 August 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
9 June 2005 | Ad 05/11/04--------- £ si 4247144@1 (2 pages) |
9 June 2005 | Resolutions
|
9 June 2005 | Nc inc already adjusted 05/11/04 (1 page) |
26 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
23 March 2005 | Location of register of members (1 page) |
14 September 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
21 July 2004 | Ad 08/07/04--------- £ si 5200000@1=5200000 £ ic 25384856/30584856 (2 pages) |
21 July 2004 | Resolutions
|
21 July 2004 | Nc inc already adjusted 08/07/04 (2 pages) |
21 July 2004 | Resolutions
|
17 May 2004 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
4 May 2004 | Return made up to 20/04/04; full list of members (8 pages) |
23 April 2004 | Memorandum and Articles of Association (5 pages) |
25 November 2003 | Ad 05/12/02--------- £ si 25384756@1 (6 pages) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
27 May 2003 | £ nc 1000/26000000 05/12/02 (1 page) |
27 May 2003 | Resolutions
|
1 May 2003 | Return made up to 20/04/03; full list of members (8 pages) |
22 January 2003 | Resolutions
|
22 January 2003 | Resolutions
|
22 January 2003 | Resolutions
|
24 December 2002 | Full accounts made up to 31 December 2001 (7 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
16 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
16 May 2002 | New director appointed (2 pages) |
16 May 2002 | New director appointed (2 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | Full accounts made up to 31 December 2000 (6 pages) |
22 May 2001 | Return made up to 20/04/01; full list of members
|
14 July 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
14 July 2000 | Ad 18/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | Registered office changed on 14/07/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page) |
14 July 2000 | New director appointed (3 pages) |
13 June 2000 | Company name changed jefferies international holdings LIMITED\certificate issued on 14/06/00 (2 pages) |
18 May 2000 | Company name changed wickday LIMITED\certificate issued on 18/05/00 (2 pages) |
20 April 2000 | Incorporation (25 pages) |