CLOSE ASSET MANAGEMENT LIMITED

01644127
10 CROWN PLACE LONDON EC2A 4FT

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 38 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 38 Buy now
18 Apr 2024 officers Termination of appointment of director (Iain Paul Wallace) 1 Buy now
25 Aug 2023 officers Change of particulars for secretary (Ms Jessica Abigail Lewis) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 officers Change of particulars for director (Mr Edward Reynolds) 2 Buy now
02 Dec 2022 accounts Annual Accounts 39 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Mr Edward Reynolds) 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Martin Andrew) 1 Buy now
07 Dec 2021 accounts Annual Accounts 40 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 26 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Iain Paul Wallace) 2 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 18 Buy now
13 Aug 2019 officers Appointment of director (Mrs Catherine Jane Parry) 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 officers Termination of appointment of director (Edward Becton Davis) 1 Buy now
06 Dec 2018 accounts Annual Accounts 17 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 officers Termination of appointment of director (Richard Ian Curry) 1 Buy now
11 Dec 2017 accounts Annual Accounts 20 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Change of particulars for secretary (Ms Jessica Abigail Smith) 1 Buy now
05 Jan 2017 officers Appointment of director (Mr Iain Wallace) 2 Buy now
14 Oct 2016 accounts Annual Accounts 18 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
13 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2016 resolution Resolution 35 Buy now
06 May 2016 officers Termination of appointment of director (Gillian Marjorie Clarke) 1 Buy now
10 Dec 2015 accounts Annual Accounts 15 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Edward Becton Davis) 2 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 accounts Annual Accounts 15 Buy now
28 May 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 accounts Annual Accounts 14 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
26 Apr 2013 capital Return of Allotment of shares 3 Buy now
10 Dec 2012 accounts Annual Accounts 15 Buy now
26 Jul 2012 officers Appointment of director (Mr Edward Becton Davis) 2 Buy now
20 Jun 2012 officers Change of particulars for secretary (Ms Jessica Abigail Smith) 2 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 officers Termination of appointment of director (Paul Chambers) 1 Buy now
16 Dec 2011 accounts Annual Accounts 16 Buy now
08 Dec 2011 officers Change of particulars for director (Mr Martin Andrew) 2 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 accounts Annual Accounts 19 Buy now
07 Dec 2010 officers Termination of appointment of director (Adrian Swales) 1 Buy now
07 Dec 2010 officers Termination of appointment of director (Steven Mendel) 1 Buy now
07 Dec 2010 officers Termination of appointment of director (Stuart Dyer) 1 Buy now
29 Nov 2010 officers Appointment of director (Mrs Gillian Marjorie Clarke) 2 Buy now
29 Nov 2010 officers Appointment of secretary (Ms Jessica Abigail Smith) 2 Buy now
29 Nov 2010 officers Termination of appointment of secretary (Matthew Moore) 1 Buy now
04 Jun 2010 annual-return Annual Return 7 Buy now
26 Feb 2010 officers Termination of appointment of director (Mark Bray) 1 Buy now
26 Feb 2010 officers Termination of appointment of director (Richard Killingbeck) 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Graeme Muir) 1 Buy now
25 Jan 2010 accounts Annual Accounts 23 Buy now
11 Jan 2010 officers Appointment of director (Mr Paul Stuart Chambers) 2 Buy now
19 Nov 2009 officers Appointment of director (Steven Paul Mendel) 3 Buy now
16 Oct 2009 officers Termination of appointment of director (Julian Daly) 1 Buy now
06 Aug 2009 miscellaneous Miscellaneous 1 Buy now
06 Aug 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Aug 2009 insolvency Solvency statement dated 17/07/09 2 Buy now
06 Aug 2009 resolution Resolution 1 Buy now
21 Jul 2009 officers Appointment terminated director rex adrian cowley 1 Buy now
23 Jun 2009 officers Secretary appointed matthew charles moore 1 Buy now
23 Jun 2009 officers Appointment terminated secretary jeff perry 1 Buy now
08 Jun 2009 annual-return Return made up to 22/05/09; full list of members 6 Buy now
18 May 2009 officers Director appointed julian francis daly 1 Buy now
18 May 2009 officers Director appointed rex adrian cowley 1 Buy now
18 May 2009 officers Appointment terminated director john marshall 1 Buy now
18 May 2009 officers Director appointed adrian philip swales 1 Buy now
12 May 2009 officers Director appointed graeme murray muir 2 Buy now
12 May 2009 officers Director appointed richard ian curry 2 Buy now
12 May 2009 officers Director appointed stuart charles elliott dyer 1 Buy now
07 May 2009 officers Appointment terminated director richard hollowood 1 Buy now
07 May 2009 officers Appointment terminated director christopher boon 1 Buy now
07 May 2009 officers Appointment terminated director francis clarke 1 Buy now
06 May 2009 officers Appointment terminated director austin copp 1 Buy now
06 May 2009 officers Appointment terminated director jeff perry 1 Buy now
06 May 2009 officers Appointment terminated director paul clements 1 Buy now
05 May 2009 incorporation Memorandum Articles 12 Buy now
05 May 2009 capital Ad 29/04/09\gbp si 8500000@1=8500000\gbp ic 8050000/16550000\ 2 Buy now
30 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2009 resolution Resolution 16 Buy now
24 Apr 2009 capital Nc inc already adjusted 15/04/09 1 Buy now
24 Apr 2009 resolution Resolution 1 Buy now
05 Mar 2009 officers Director's change of particulars / mark bray / 28/08/2008 1 Buy now
05 Feb 2009 accounts Annual Accounts 16 Buy now
06 Jan 2009 officers Director appointed richard hollowood 2 Buy now
06 Jan 2009 officers Appointment terminated director timothy howe 1 Buy now
06 Aug 2008 officers Director appointed john marshall 2 Buy now
06 Jun 2008 annual-return Return made up to 22/05/08; full list of members 10 Buy now
29 Apr 2008 officers Appointment terminated director alan skinner 1 Buy now
28 Apr 2008 officers Director and secretary appointed jeff perry 2 Buy now
25 Apr 2008 officers Appointment terminated director and secretary richard curry 1 Buy now
25 Apr 2008 officers Director appointed austin copp 2 Buy now