CLOSE BROTHERS HOLDINGS LIMITED

Company number 06582618

Date	Type	Description	View / Download
10 Sep 2009	288c	Director's change of particulars / robin sellers / 04/09/2009	(1 page)
01 Jun 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
06 Apr 2009	288b	Appointment terminated director colin keogh	(1 page)
25 Feb 2009	288b	Appointment terminated director jonathan howell	(1 page)
24 Feb 2009	288c	Director's change of particulars / jonathan howell / 23/09/2008 ANNOTATION Other The address of jonathan anton george howell, former director, of close brothers holdings LIMITED, was replaced with a service address on 03/07/2019 under section 1088 of the Companies Act 2006	(1 page)
23 Feb 2009	288a	Director appointed robin david sellers	(3 pages)
23 Feb 2009	288a	Director appointed jonathan nash	(2 pages)
10 Dec 2008	288b	Appointment terminated secretary simon watson	(1 page)
29 Sep 2008	MISC	Certificate to reduce share capital	(1 page)
26 Sep 2008	MISC	Court order on reduction of capital	(5 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 27/08/2008	(2 pages)
28 Aug 2008	122	Conso	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ ARD changed 16/07/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2008	88(2)	Ad 09/07/08\gbp si 287000000@1=287000000\gbp ic 10000/287010000\	(2 pages)
30 Jul 2008	123	Nc inc already adjusted 16/07/08	(1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Change of accounting ref date 16/07/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2008	225	Accounting reference date extended from 31/05/2009 to 31/07/2009	(1 page)
13 May 2008	88(2)	Ad 06/05/08\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
01 May 2008	NEWINC	Incorporation	(18 pages)