CLOSE BROTHERS LIMITED

Company number 00195626

Date	Type	Description	View / Download
11 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
20 Nov 2020	TM01	Termination of appointment of Geoffrey Michael Thomas Howe as a director on 19 November 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Preben Prebensen as a director on 21 September 2020	(1 page)
27 Feb 2020	MR01	Registration of charge 001956260004, created on 18 February 2020	(11 pages)
02 Jan 2020	AP01	Appointment of Sally Angela Helen Williams as a director on 1 January 2020	(2 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 31 July 2019	(118 pages)
20 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Elizabeth Anne Lee as a director on 31 July 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Peter Bernard Duffy as a director on 1 January 2019	(2 pages)
06 Dec 2018	AA	Group of companies' accounts made up to 31 July 2018	(90 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
19 Nov 2018	PSC05	Change of details for Close Brothers Holdings Limited as a person with significant control on 16 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Jonathan Anton George Howell as a director on 15 November 2018	(1 page)
13 Dec 2017	AUD	Auditor's resignation	(1 page)
11 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	(86 pages)
28 Nov 2017	MR01	Registration of charge 001956260003, created on 23 November 2017	(11 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
15 Jun 2017	CH01	Director's details changed for Adrian John Sainsbury on 1 November 2016	(2 pages)
03 May 2017	TM01	Termination of appointment of Philip Strone Stewart Macpherson as a director on 30 April 2017	(1 page)
15 Mar 2017	AP01	Appointment of Bridget Ann Macaskill as a director on 13 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Oliver Roebling Panton Corbett as a director on 13 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Francis David Pennal as a director on 13 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr Geoffrey Michael Thomas Howe as a director on 13 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Elizabeth Anne Lee as a director on 13 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mrs Margaret Lesley Jones as a director on 13 March 2017	(2 pages)