Advanced company searchLink opens in new window

CLOSE BROTHERS LIMITED

Company number 00195626

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 1998 363a Return made up to 08/11/98; full list of members
03 Sep 1998 288b Director resigned
07 Aug 1998 288b Director resigned
07 Aug 1998 288a New director appointed
30 Apr 1998 AA Full group accounts made up to 31 July 1997
10 Dec 1997 363a Return made up to 08/11/97; full list of members
25 Nov 1997 288c Director's particulars changed
11 Nov 1997 288c Director's particulars changed
04 Feb 1997 AA Full group accounts made up to 31 July 1996
10 Dec 1996 363a Return made up to 08/11/96; full list of members
03 Dec 1996 288c Secretary's particulars changed
18 Oct 1996 288c Director's particulars changed
28 Aug 1996 288 Director's particulars changed
12 Aug 1996 288 Secretary resigned
12 Aug 1996 288 New secretary appointed
07 Aug 1996 288 Director resigned
06 Aug 1996 288 Director's particulars changed
16 Jun 1996 288 New director appointed
16 Jun 1996 288 Director resigned
05 Feb 1996 AA Full group accounts made up to 31 July 1995
08 Dec 1995 363x Return made up to 08/11/95; full list of members
14 Nov 1995 88(2)R Ad 06/11/95--------- £ si 12500000@1=12500000 £ ic 18980000/31480000
14 Nov 1995 288 Director resigned
14 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital