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LEUCADIA INVESTMENT MANAGEMENT LIMITED

Company number 04476927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AA Full accounts made up to 30 November 2023
18 Jan 2024 AP01 Appointment of Mr James Robert Kirkwood as a director on 8 January 2024
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
05 Apr 2023 AA Full accounts made up to 30 November 2022
08 Feb 2023 PSC05 Change of details for Jefferies International Limited as a person with significant control on 18 November 2019
20 Jan 2023 TM01 Termination of appointment of Charles Anthony George Hillier as a director on 30 November 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
04 Apr 2022 AA Full accounts made up to 30 November 2021
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
06 Jul 2021 AP01 Appointment of Mr Charles Anthony George Hillier as a director on 1 July 2021
26 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 AA Full accounts made up to 30 November 2020
02 Feb 2021 TM01 Termination of appointment of Simon Charles Munyard as a director on 31 January 2021
20 Dec 2020 AA Full accounts made up to 30 November 2019
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
18 Nov 2019 AD01 Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ to 100 Bishopsgate London EC2N 4JL on 18 November 2019
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
05 Apr 2019 AA Full accounts made up to 30 November 2018
06 Dec 2018 TM01 Termination of appointment of Conor Dolan as a director on 6 December 2018
15 Nov 2018 PSC02 Notification of Jefferies International Limited as a person with significant control on 1 November 2018
15 Nov 2018 PSC07 Cessation of Jefferies Financial Group Inc. as a person with significant control on 1 November 2018
01 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
21 Jun 2018 PSC05 Change of details for Leucadia National Corporation as a person with significant control on 23 May 2018
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 6,207,303