CLOSE INVOICE FINANCE LIMITED

Company number 00935949

Date	Type	Description	View / Download
01 Oct 2018	CH01	Director's details changed for Mr Ciaran Gerard Mcareavey on 1 June 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
12 Dec 2017	AA	Full accounts made up to 31 July 2017	(33 pages)
15 Jun 2017	CH01	Director's details changed for Adrian John Sainsbury on 1 November 2016	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Clive Robin Gould as a director on 3 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
21 Nov 2016	TM01	Termination of appointment of Rachelle Ann Frewer as a director on 16 November 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 July 2016	(31 pages)
24 May 2016	AP01	Appointment of Mr Ciaran Gerard Mcareavey as a director on 17 May 2016	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
04 Mar 2016	SH08	Change of share class name or designation	(2 pages)
04 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2016	CC04	Statement of company's objects	(2 pages)
16 Feb 2016	AP03	Appointment of Victoria Ann Bishop as a secretary on 18 February 2015	(2 pages)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	(23 pages)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 190,941	(10 pages)
21 Oct 2015	CH01	Director's details changed for Rachelle Ann Frewer on 1 September 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Nicholas John Price as a director on 6 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Rachelle Ann Frewer as a director on 6 July 2015	(2 pages)
26 Feb 2015	TM02	Termination of appointment of Matthew Brian Tyler as a secretary on 18 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Jacqueline Mary Brown as a director on 21 January 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Clive Robin Gould as a director on 21 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Robert Peter Harris as a director on 16 December 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Harry David Parkinson as a director on 19 December 2014	(1 page)
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 190,941	(10 pages)