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CLOSE BROTHERS HOLDINGS LIMITED

Company number 06582618

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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)
10 Sep 2009 288c Director's change of particulars / robin sellers / 04/09/2009
01 Jun 2009 363a Return made up to 01/05/09; full list of members
06 Apr 2009 288b Appointment terminated director colin keogh
25 Feb 2009 288b Appointment terminated director jonathan howell
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
23 Feb 2009 288a Director appointed robin david sellers
23 Feb 2009 288a Director appointed jonathan nash
10 Dec 2008 288b Appointment terminated secretary simon watson
29 Sep 2008 MISC Certificate to reduce share capital
26 Sep 2008 MISC Court order on reduction of capital
12 Sep 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 27/08/2008
28 Aug 2008 122 Conso
13 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ ARD changed 16/07/2008
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 88(2) Ad 09/07/08\gbp si 287000000@1=287000000\gbp ic 10000/287010000\
30 Jul 2008 123 Nc inc already adjusted 16/07/08
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
30 Jul 2008 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
13 May 2008 88(2) Ad 06/05/08\gbp si 9999@1=9999\gbp ic 1/10000\
01 May 2008 NEWINC Incorporation