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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)
24 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 172,408.925
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
14 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 213,714.425
27 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting 15/11/2018
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 213,751.925
22 Nov 2018 AA Group of companies' accounts made up to 31 July 2018
21 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 213,968.675
19 Nov 2018 AP01 Appointment of Michael Bartlett Morgan as a director on 15 November 2018
19 Nov 2018 TM01 Termination of appointment of Jonathan Anton George Howell as a director on 15 November 2018
19 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 208,728.425
19 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 214,029.675
24 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 132,779.675
27 Sep 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,075.675
11 Sep 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,101.925
28 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,147.425
20 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,186.925
13 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,454.175
06 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 133,882.925
26 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 134,079.175
20 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 134,637.175
02 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,259.175
25 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,518.675
21 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,998.425
13 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 136,707.425
11 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 137,190.925