Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLOSE BROTHERS GROUP PLC

Company number 00520241

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
31 Jul 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 333,486.925
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 333,486.925
- link opens in a new window - 2 pages (2 pages)
17 Jul 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 334,551.925
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 334,551.925
- link opens in a new window - 2 pages (2 pages)
08 Jul 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 335,097.675
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 335,097.675
- link opens in a new window - 2 pages (2 pages)
14 May 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 336,994.925
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 336,994.925
- link opens in a new window - 2 pages (2 pages)
15 Apr 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 337,244.675
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 337,244.675
- link opens in a new window - 2 pages (2 pages)
21 Mar 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 337,604.675
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 337,604.675
- link opens in a new window - 2 pages (2 pages)
02 Feb 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 338,163.175
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 338,163.175
- link opens in a new window - 2 pages (2 pages)
08 Jan 2026 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 338,406.425
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 338,406.425
- link opens in a new window - 2 pages (2 pages)
29 Dec 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 339,277.925
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 339,277.925
- link opens in a new window - 2 pages (2 pages)
18 Dec 2025 CS01 Confirmation statement made on 13 December 2025 with no updates
View PDF Confirmation statement made on 13 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2025 AA Group of companies' accounts made up to 31 July 2025
View PDF Group of companies' accounts made up to 31 July 2025 - link opens in a new window - 240 pages (240 pages)
02 Dec 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 339,422.925
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 339,422.925
- link opens in a new window - 2 pages (2 pages)
26 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 20/11/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 20/11/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
30 Sep 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 339,791.425
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 339,791.425
- link opens in a new window - 2 pages (2 pages)
22 Sep 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 340,240.175
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 340,240.175
- link opens in a new window - 2 pages (2 pages)
15 Sep 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 341,013.175
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 341,013.175
- link opens in a new window - 2 pages (2 pages)
09 Sep 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 342,402.425
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 342,402.425
- link opens in a new window - 2 pages (2 pages)
03 Sep 2025 AP01 Appointment of Mrs Fiona Louise Mccarthy as a director on 29 August 2025
View PDF Appointment of Mrs Fiona Louise Mccarthy as a director on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 347,018.675
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 347,018.675
- link opens in a new window - 2 pages (2 pages)
18 Aug 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 347,950.675
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 347,950.675
- link opens in a new window - 2 pages (2 pages)
07 Aug 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,150.175
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,150.175
- link opens in a new window - 2 pages (2 pages)
30 Jul 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,571.175
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,571.175
- link opens in a new window - 2 pages (2 pages)
08 Jan 2025 TM01 Termination of appointment of Adrian John Sainsbury as a director on 6 January 2025
View PDF Termination of appointment of Adrian John Sainsbury as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)