Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
TM01 |
Termination of appointment of Khofiz Shakhidi as a director on 25 November 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Tomasz Michael Pelc as a director on 6 March 2024
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21 Aug 2024 |
CERTNM |
Company name changed jefferson capital LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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20 Dec 2023 |
AA |
Audited abridged accounts made up to 31 August 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Azamat Sultanov as a director on 11 September 2023
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30 May 2023 |
AA |
Audited abridged accounts made up to 31 August 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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09 Sep 2022 |
AD01 |
Registered office address changed from 3 Duke of York Street Duke of York Street St James's London SW1Y 6JP England to 3 Duke of York Street London SW1Y 6JP on 9 September 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Level 39 One Canada Square London E14 5AB England to 3 Duke of York Street Duke of York Street St James's London SW1Y 6JP on 31 August 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 August 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 31 August 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 August 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Firdavskhon Shakhidi on 18 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Firdavskhon Shakhidi as a person with significant control on 1 June 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from 30th Floor 40 Bank Street London E14 5NR England to Level 39 One Canada Square London E14 5AB on 3 June 2019
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31 Dec 2018 |
AA |
Full accounts made up to 31 August 2018
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27 Nov 2018 |
PSC04 |
Change of details for Mr Firdavskhon Shakhidi as a person with significant control on 8 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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08 Nov 2018 |
PSC01 |
Notification of Khofiz Shakhidi as a person with significant control on 8 November 2018
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21 Sep 2018 |
AP01 |
Appointment of Mr Khofiz Shakhidi as a director on 21 September 2018
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