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CLOSE BROTHERS GROUP PLC

Company number 00520241

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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)
29 Jun 2023 TM02 Termination of appointment of Penelope Ruth Thomas as a secretary on 28 June 2023
29 Jun 2023 AP03 Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 28 June 2023
21 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 361,661.925
15 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 363,591.675
12 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 366,127.925
02 May 2023 CH01 Director's details changed for Mr Oliver Roebling Panton Corbett on 24 April 2023
19 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 378,132.675
27 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 378,557.675
16 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 378,897.675
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 373,496.175
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 380,087.675
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,087.675
20 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,149.925
12 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,487.675
29 Dec 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,528.425
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
06 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
29 Nov 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,921.925
22 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 17/11/2022
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2022 TM01 Termination of appointment of Bridget Ann Macaskill as a director on 17 November 2022
18 Nov 2022 TM01 Termination of appointment of Margaret Lesley Jones as a director on 17 November 2022
16 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 356,344.175
24 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,058.175
17 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,190.175
04 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,302.425