Companies House does not verify 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


Confirmation statement filters

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)
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 38,015,072.50
13 Dec 2017 CERT15 Certificate of reduction of issued capital
13 Dec 2017 OC138 Reduction of iss capital and minute (oc)
13 Dec 2017 AUD Auditor's resignation
12 Dec 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,570.175
01 Dec 2017 AA Group of companies' accounts made up to 31 July 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,585.675
30 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,933.675
23 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,906.925
11 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,529.925
04 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,607.425
02 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 25,787.675
15 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,291.175
01 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,356.925
16 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,602.425
09 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,797.175
02 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,790.925
28 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,300.175
27 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,907.675
17 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,701.925
14 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,227.175
10 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,699.425
04 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,260.925
22 Jun 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,855.925