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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)
15 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,660.675
10 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,890.425
26 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,031.925
27 Apr 2022 AP03 Appointment of Penelope Ruth Thomas as a secretary on 21 April 2022
27 Apr 2022 TM02 Termination of appointment of Robert George Alexander Dunn as a secretary on 21 April 2022
22 Mar 2022 AP01 Appointment of Tracey Graham as a director on 22 March 2022
22 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,047.925
02 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,508.425
11 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,561.175
02 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 359,354.425
25 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 359,600.425
19 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,136.675
19 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 268,925.425
19 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 290,601.925
19 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 324,742.675
19 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 359,911.675
11 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,334.675
05 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,991.675
05 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 257,394.425
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 267,584.925
15 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 258,425.175
26 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 267,895.175
25 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share save plan/market purchases/co business 18/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 AA Group of companies' accounts made up to 31 July 2021