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CLOSE BROTHERS LIMITED

Company number 00195626

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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)
04 Feb 2025 MORT MISC Notice of removal of a filing from the company record
29 Jan 2025 AP03 Appointment of Mrs Tiffany Brill as a secretary on 23 January 2025
29 Jan 2025 TM02 Termination of appointment of Sarah Kimberley Peazer-Davies as a secretary on 23 January 2025
09 Jan 2025 AA Group of companies' accounts made up to 31 July 2024
08 Jan 2025 TM01 Termination of appointment of Adrian John Sainsbury as a director on 6 January 2025
03 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
18 Feb 2024 TM01 Termination of appointment of Peter Bernard Duffy as a director on 15 February 2024
05 Feb 2024 TM02 Termination of appointment of Helen Mary Thorpe as a secretary on 25 January 2024
05 Feb 2024 AP03 Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 25 January 2024
20 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
27 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
21 Nov 2023 MR01 Registration of charge 001956260006, created on 13 November 2023
17 Nov 2023 TM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 16 November 2023
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 187,480,000
30 Jun 2023 AP01 Appointment of Mr Kari Antony Hale as a director on 28 June 2023
02 May 2023 CH01 Director's details changed for Mr Oliver Roebling Panton Corbett on 24 April 2023
07 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
18 Nov 2022 TM01 Termination of appointment of Bridget Ann Macaskill as a director on 17 November 2022
18 Nov 2022 TM01 Termination of appointment of Margaret Lesley Jones as a director on 17 November 2022
02 May 2022 MR01 Registration of charge 001956260005, created on 21 April 2022
22 Mar 2022 AP01 Appointment of Tracey Graham as a director on 22 March 2022
07 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
13 Sep 2021 CH01 Director's details changed for Bridget Ann Macaskill on 7 September 2021