Jefferies International (Nominees) Client Account Limited

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Jefferies International (nominees) Client Account Limited

03168635•Private Limited With Share Capital

100 Bishopsgate, London, EC2N4JL
02070298000

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Incorporated

06/03/1996

Company Age

30 years

Directors

1

Employees

—

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

Jefferies International (nominees) Client Account Limited (03168635) is a private limited with share capital incorporated on 06/03/1996 (30 years old) and registered in london, EC2N4JL. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Unknown
Incorporated 06/03/1996
EC2N4JL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
E
evie vanezi
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2014
Resolution
Category:Resolution
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Legacy
Category:Officers
Date:24-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Address
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Address
Date:23-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:14-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:27-04-2000
Legacy
Category:Address
Date:01-07-1999
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1999
Auditors Resignation Company
Category:Auditors
Date:03-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Annual Return
Date:27-03-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Officers
Date:26-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1997

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date25/07/2025
Latest Accounts30/11/2024

Trading Addresses

100 Bishopsgate, London, Ec2N 4Jl, EC2N4JLRegistered
Vintners Place, 68 Upper Thames Street, London, EC4V3BJ

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Contact

02070298000
100 Bishopsgate, London, EC2N4JL