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CLOSE BROTHERS LIMITED
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CLOSE BROTHERS LIMITED: Filings - Page 4

    • Overview

    Company NameCLOSE BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00195626
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLOSE BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Preben Prebensen on Sep 01, 2015

    		2 pagesCH01

    Director's details changed for Sharon Patricia Bishop on Aug 17, 2015

    		3 pagesCH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Jul 31, 2014

    		47 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 82,480,000
    		SH01

    Director's details changed for Francis David Pennal on May 14, 2014

    		2 pagesCH01

    Group of companies' accounts made up to Jul 31, 2013

    		45 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 82,480,000
    		SH01

    Appointment of Adrian John Sainsbury as a director

    		2 pagesAP01

    Termination of appointment of Mary Durrell as a director

    		1 pagesTM01

    Director's details changed for Mr Jonathan Anton George Howell on May 16, 2013

    		2 pagesCH01

    Director's details changed for Mr Jonathan Anton George Howell on May 16, 2013

    		2 pagesCH01

    Termination of appointment of Elizabeth Lee as a secretary

    		1 pagesTM02

    Appointment of John Hudspith as a secretary

    		2 pagesAP03

    Director's details changed

    		2 pagesCH01

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		12 pagesAR01

    Group of companies' accounts made up to Jul 31, 2012

    		41 pagesAA

    Director's details changed for Mr Robert Charles Golden on Jul 03, 2012

    		2 pagesCH01

    Group of companies' accounts made up to Jul 31, 2011

    		41 pagesAA

    Secretary's details changed for Elizabeth Ann Lee on Dec 12, 2011

    		1 pagesCH03

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		12 pagesAR01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Group of companies' accounts made up to Jul 31, 2010

    		44 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0