JEFFERIES HOLDINGS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTermination of appointment of Terence Trevor Ware as a director on 2025-02-28

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19/06/2519 June 2025 Registration of charge 095547100005, created on 2025-06-12

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18/06/2518 June 2025 Satisfaction of charge 095547100004 in full

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18/06/2518 June 2025 Satisfaction of charge 095547100003 in full

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06/05/256 May 2025 Confirmation statement made on 2025-04-22 with no updates

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13/03/2513 March 2025 Termination of appointment of Leigh David Bullock as a director on 2025-02-28

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15/01/2515 January 2025 Registration of charge 095547100004, created on 2025-01-09

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22/10/2422 October 2024 Accounts for a small company made up to 2024-02-29

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15/06/2415 June 2024 Confirmation statement made on 2024-04-22 with updates

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07/02/247 February 2024 Current accounting period extended from 2023-08-31 to 2024-02-29

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07/02/247 February 2024 Appointment of Mr Alexander Crewe as a director on 2024-01-23

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Registration of charge 095547100003, created on 2023-10-31

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14/09/2314 September 2023 Notification of Cardo Group Limited as a person with significant control on 2023-09-13

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14/09/2314 September 2023 Cessation of Terrance Trevor Ware as a person with significant control on 2023-09-13

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14/09/2314 September 2023 Cessation of Leigh David Bullock as a person with significant control on 2023-09-13

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14/09/2314 September 2023 Appointment of Ms Jane Nelson as a director on 2023-09-13

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14/09/2314 September 2023 Appointment of Mr Leigh David Bullock as a director on 2023-09-13

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14/09/2314 September 2023 Appointment of Mr Liam Christopher Bevan as a director on 2023-09-13

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14/09/2314 September 2023 Termination of appointment of Leigh David Bullock as a director on 2023-09-13

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08/08/238 August 2023 Satisfaction of charge 095547100001 in full

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08/08/238 August 2023 Satisfaction of charge 095547100002 in full

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with no updates

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/02/2123 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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17/04/1917 April 2019 31/08/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM UNIT 5A CAMBRIAN INDUSTRIAL ESTATE EAST SIDE COEDCAE LANE PONTYCLUN MID GLAMORGAN CF72 9EW WALES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095547100002

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095547100001

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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01/12/171 December 2017 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE

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18/11/1518 November 2015 CURREXT FROM 30/04/2016 TO 31/08/2016

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08/06/158 June 2015 26/05/15 STATEMENT OF CAPITAL GBP 150

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08/06/158 June 2015 ADOPT ARTICLES 26/05/2015

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27/05/1527 May 2015 DIRECTOR APPOINTED MR TERENCE TREVOR WARE

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22/04/1522 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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