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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)
20 Nov 2020 TM01 Termination of appointment of Geoffrey Michael Thomas Howe as a director on 19 November 2020
23 Sep 2020 AP01 Appointment of Adrian John Sainsbury as a director on 21 September 2020
22 Sep 2020 TM01 Termination of appointment of Preben Prebensen as a director on 21 September 2020
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,107.925
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 186,964.925
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 157,003.175
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 187,570.925
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 187,168.175
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,686.675
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,443.925
03 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 149,150.425
02 Jan 2020 AP01 Appointment of Sally Angela Helen Williams as a director on 1 January 2020
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
02 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings 21/11/2019
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2019 SH03 Purchase of own shares.
21 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 189,335.925
03 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 155,770.425
03 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 155,620.175
03 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 145,566.175
03 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 144,660.925
03 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 144,407.675
03 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 144,310.925
03 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 144,160.675
03 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 143,146.175