CLOSE ASSET FINANCE LIMITED

Company number 02053453

Date	Type	Description	View / Download
15 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	(6 pages)
27 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	(3 pages)
31 Jul 2023	AP01	Appointment of Thomas James Martin Ginty as a director on 31 July 2023	(2 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	(6 pages)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	(6 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
18 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	(6 pages)
22 Sep 2020	TM01	Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020	(1 page)
09 Dec 2019	AA	Group of companies' accounts made up to 31 July 2019	(6 pages)
20 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Ryan John Carver as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Theovinder Chatha as a director on 27 February 2019	(1 page)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	(6 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
16 Nov 2018	PSC05	Change of details for Close Brothers Limited as a person with significant control on 16 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Theovinder Chatha as a director on 15 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Michael Bartlett Morgan as a director on 15 November 2018	(1 page)
17 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2018	SH08	Change of share class name or designation	(2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 May 2018	CC04	Statement of company's objects	(2 pages)
12 Dec 2017	AA	Full accounts made up to 31 July 2017	(14 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)