- Company Overview for CLOSE BROTHERS HOLDINGS LIMITED (06582618)
- Filing history for CLOSE BROTHERS HOLDINGS LIMITED (06582618)
- People for CLOSE BROTHERS HOLDINGS LIMITED (06582618)
- More for CLOSE BROTHERS HOLDINGS LIMITED (06582618)
| 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) |
|---|---|---|---|
| 05 Sep 2017 | CH01 | Director's details changed for Mr Jonathan Anton George Howell on 19 February 2009 | |
| 29 Aug 2017 | CH01 | Director's details changed for Jonathan Nash on 25 August 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 14 Oct 2016 | AA | Full accounts made up to 31 July 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 24 Feb 2016 | CC04 | Statement of company's objects | |
| 24 Feb 2016 | RESOLUTIONS |
Resolutions
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| 10 Dec 2015 | AA | Full accounts made up to 31 July 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 19 Dec 2014 | AA | Full accounts made up to 31 July 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 04 Jan 2014 | AA | Full accounts made up to 31 July 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 10 Dec 2012 | AA | Full accounts made up to 31 July 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Full accounts made up to 31 July 2011 | |
| 14 Dec 2011 | CH01 | Director's details changed for Elizabeth Anne Anne Lee on 12 December 2011 | |
| 10 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Full accounts made up to 31 July 2010 | |
| 19 Oct 2010 | AP01 | Appointment of Elizabeth Ann Lee as a director | |
| 09 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Full accounts made up to 31 July 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 12 Nov 2009 | TM01 | Termination of appointment of Robin Sellers as a director |