CLOSE BROTHERS LIMITED filing history - Find and update company information

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CLOSE BROTHERS LIMITED

Company number 00195626

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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)
18 Feb 2024	TM01	Termination of appointment of Peter Bernard Duffy as a director on 15 February 2024	View PDF Termination of appointment of Peter Bernard Duffy as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM02	Termination of appointment of Helen Mary Thorpe as a secretary on 25 January 2024	View PDF Termination of appointment of Helen Mary Thorpe as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP03	Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 25 January 2024	View PDF Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 153 pages (153 pages)
27 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	MR01	Registration of charge 001956260006, created on 13 November 2023	View PDF Registration of charge 001956260006, created on 13 November 2023 - link opens in a new window - 11 pages (11 pages)
17 Nov 2023	TM01	Termination of appointment of Oliver Roebling Panton Corbett as a director on 16 November 2023	View PDF Termination of appointment of Oliver Roebling Panton Corbett as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 187,480,000	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 187,480,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Mr Kari Antony Hale as a director on 28 June 2023	View PDF Appointment of Mr Kari Antony Hale as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Oliver Roebling Panton Corbett on 24 April 2023	View PDF Director's details changed for Mr Oliver Roebling Panton Corbett on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 147 pages (147 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Bridget Ann Macaskill as a director on 17 November 2022	View PDF Termination of appointment of Bridget Ann Macaskill as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Margaret Lesley Jones as a director on 17 November 2022	View PDF Termination of appointment of Margaret Lesley Jones as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	MR01	Registration of charge 001956260005, created on 21 April 2022	View PDF Registration of charge 001956260005, created on 21 April 2022 - link opens in a new window - 10 pages (10 pages)
22 Mar 2022	AP01	Appointment of Tracey Graham as a director on 22 March 2022	View PDF Appointment of Tracey Graham as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 147 pages (147 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CH01	Director's details changed for Bridget Ann Macaskill on 7 September 2021	View PDF Director's details changed for Bridget Ann Macaskill on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mrs Patricia Marie Halliday as a director on 1 August 2021	View PDF Appointment of Mrs Patricia Marie Halliday as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM02	Termination of appointment of John Hudspith as a secretary on 9 July 2021	View PDF Termination of appointment of John Hudspith as a secretary on 9 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Ms Tesula Mohindra as a director on 15 July 2021	View PDF Appointment of Ms Tesula Mohindra as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP03	Appointment of Miss Helen Mary Thorpe as a secretary on 12 July 2021	View PDF Appointment of Miss Helen Mary Thorpe as a secretary on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Mark Andrew Pain as a director on 1 January 2021	View PDF Appointment of Mr Mark Andrew Pain as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 143 pages (143 pages)

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