CLOSE BROTHERS LIMITED

Company number 00195626

Date	Type	Description	View / Download
21 May 2010	AP01	Appointment of Mary Mcnamara Durrell as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Michael Barley as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Martin Orkin as a director	(2 pages)
25 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	(41 pages)
17 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(20 pages)
12 Nov 2009	TM02	Termination of appointment of Robin Sellers as a secretary	(2 pages)
09 Nov 2009	AP03	Appointment of Elizabeth Ann Lee as a secretary	(3 pages)
10 Sep 2009	288c	Secretary's change of particulars / robin sellers / 04/09/2009	(1 page)
04 Sep 2009	288b	Appointment terminated director david thomson	(1 page)
04 Sep 2009	288b	Appointment terminated director janet wilson	(1 page)
04 Sep 2009	288b	Appointment terminated director nigel mottershead	(1 page)
04 Sep 2009	288b	Appointment terminated director roger stone	(1 page)
19 May 2009	288a	Director appointed jonathan anton george howell ANNOTATION Other The address of jonathan anton george howell, former director, of close brothers LIMITED was partially-suppressed on 27/06/2019 under section 1088 of the Companies Act 2006	(3 pages)
08 Apr 2009	288a	Director appointed preben prebensen	(2 pages)
06 Apr 2009	288b	Appointment terminated director colin keogh	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / robin sellers / 05/01/2009	(1 page)
11 Dec 2008	363a	Return made up to 08/11/08; full list of members	(10 pages)
11 Dec 2008	288c	Director's change of particulars / stephen hodges / 07/11/2007	(1 page)
11 Dec 2008	288c	Director's change of particulars / colin keogh / 07/11/2007	(1 page)
11 Dec 2008	288b	Appointment terminated director martin dack	(1 page)
11 Dec 2008	288a	Secretary appointed robin david sellers	(2 pages)
10 Dec 2008	288b	Appointment terminated secretary simon watson	(1 page)
25 Nov 2008	AA	Group of companies' accounts made up to 31 July 2008	(36 pages)
30 Oct 2008	288a	Director appointed roger harold stone	(3 pages)
30 Oct 2008	288a	Director appointed david peter thomson	(3 pages)