CLOSE BROTHERS LIMITED

Company number 00195626

Date	Type	Description	View / Download
04 Jan 2014	AA	Group of companies' accounts made up to 31 July 2013	(45 pages)
23 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 82,480,000	(12 pages)
30 Aug 2013	AP01	Appointment of Adrian John Sainsbury as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Mary Durrell as a director	(1 page)
16 May 2013	CH01	Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013	(2 pages)
16 May 2013	CH01	Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013	(2 pages)
29 Jan 2013	TM02	Termination of appointment of Elizabeth Lee as a secretary	(1 page)
29 Jan 2013	AP03	Appointment of John Hudspith as a secretary	(2 pages)
13 Dec 2012	CH01	Director's details changed	(2 pages)
12 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(12 pages)
10 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(41 pages)
06 Jul 2012	CH01	Director's details changed for Mr Robert Charles Golden on 3 July 2012	(2 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 31 July 2011	(41 pages)
14 Dec 2011	CH03	Secretary's details changed for Elizabeth Ann Lee on 12 December 2011	(1 page)
01 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(12 pages)
29 Jul 2011	ANNOTATION	Rectified The AD01 was removed from the public register on 09/11/11 as it was done without the authority of the company and is forged
27 Jul 2011	ANNOTATION	Rectified AD01 was removed from the register on 19/09/2011 as it was forged
26 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(44 pages)
20 Jan 2011	CH01	Director's details changed for Stephen Richard Hodges on 24 August 2009	(1 page)
20 Jan 2011	CH01	Director's details changed for Mr Preben Prebensen on 24 August 2009	(1 page)
08 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(21 pages)
19 Nov 2010	AP01	Appointment of Michael Bartlett Morgan as a director	(3 pages)
01 Sep 2010	AP01	Appointment of Malcolm Paul Hook as a director	(3 pages)
31 Aug 2010	AP01	Appointment of Sharon Patricia Bishop as a director	(3 pages)
26 Aug 2010	TM01	Termination of appointment of James Heath as a director	(2 pages)