CLOSE BROTHERS FINANCE PLC

04322721
10 CROWN PLACE LONDON EC2A 4FT

Documents

Documents
Date Category Description Pages
25 Apr 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Apr 2024 officers Appointment of director (Mr Ashley Lillie) 3 Buy now
17 Apr 2024 officers Termination of appointment of director (Philip Andrew Townsend) 1 Buy now
02 Feb 2024 officers Appointment of secretary (Ms Sarah Kimberley Peazer-Davies) 2 Buy now
02 Feb 2024 officers Termination of appointment of secretary (Helen Mary Thorpe) 1 Buy now
08 Dec 2023 accounts Annual Accounts 24 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 24 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Appointment of director (Mr Robert Bradley Sack) 2 Buy now
07 Dec 2021 accounts Annual Accounts 24 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Andy Townsend) 2 Buy now
14 Jul 2021 officers Appointment of secretary (Miss Helen Mary Thorpe) 2 Buy now
14 Jul 2021 officers Termination of appointment of secretary (John Edward Hudspith) 1 Buy now
16 Dec 2020 accounts Annual Accounts 23 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 officers Appointment of director (Mr Andy Townsend) 2 Buy now
19 Nov 2020 officers Termination of appointment of director (Malcolm Paul Hook) 1 Buy now
22 Sep 2020 officers Termination of appointment of director (Adrian John Sainsbury) 1 Buy now
09 Dec 2019 accounts Annual Accounts 20 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Appointment of director (Michael Bartlett Morgan) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Theovinder Chatha) 1 Buy now
09 Dec 2018 accounts Annual Accounts 20 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2018 officers Appointment of director (Theovinder Chatha) 2 Buy now
16 Nov 2018 officers Termination of appointment of director (Michael Bartlett Morgan) 1 Buy now
13 Dec 2017 auditors Auditors Resignation Company 1 Buy now
08 Dec 2017 accounts Annual Accounts 21 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Change of particulars for director (Adrian John Sainsbury) 2 Buy now
14 Jun 2017 officers Appointment of secretary (John Edward Hudspith) 2 Buy now
14 Jun 2017 officers Termination of appointment of secretary (Nicholas David De Burgh Jennings) 1 Buy now
12 Dec 2016 accounts Annual Accounts 15 Buy now
01 Dec 2016 officers Appointment of director (Adrian John Sainsbury) 2 Buy now
23 Nov 2016 officers Termination of appointment of director (Stephen Richard Hodges) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jan 2016 officers Change of particulars for director (Michael Bartlett Morgan) 2 Buy now
04 Jan 2016 resolution Resolution 33 Buy now
10 Dec 2015 accounts Annual Accounts 13 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
23 Nov 2015 officers Change of particulars for director (Michael Bartlett Morgan) 2 Buy now
23 Nov 2015 officers Change of particulars for director (Malcolm Paul Hook) 2 Buy now
21 Oct 2015 officers Change of particulars for director (Stephen Richard Hodges) 2 Buy now
22 Dec 2014 accounts Annual Accounts 13 Buy now
11 Dec 2014 annual-return Annual Return 7 Buy now
04 Jan 2014 accounts Annual Accounts 10 Buy now
23 Dec 2013 annual-return Annual Return 6 Buy now
16 Dec 2013 officers Appointment of director (Michael Bartlett Morgan) 2 Buy now
16 Dec 2013 officers Appointment of secretary (Nicholas David De Burgh Jennings) 2 Buy now
16 Dec 2013 officers Termination of appointment of secretary (Elizabeth Lee) 1 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
10 Dec 2012 accounts Annual Accounts 12 Buy now
16 Dec 2011 accounts Annual Accounts 12 Buy now
14 Dec 2011 officers Change of particulars for secretary (Elizabeth Ann Lee) 1 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 accounts Annual Accounts 12 Buy now
23 Dec 2010 annual-return Annual Return 15 Buy now
02 Sep 2010 officers Termination of appointment of director (James Heath) 2 Buy now
01 Sep 2010 officers Appointment of director (Malcolm Paul Hook) 3 Buy now
26 Jan 2010 accounts Annual Accounts 13 Buy now
14 Jan 2010 annual-return Annual Return 15 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Robin Sellers) 2 Buy now
09 Nov 2009 officers Appointment of secretary (Elizabeth Ann Lee) 3 Buy now
10 Sep 2009 officers Secretary's change of particulars / robin sellers / 04/09/2009 1 Buy now
13 Jan 2009 officers Secretary's change of particulars / robin sellers / 05/01/2009 1 Buy now
11 Dec 2008 annual-return Return made up to 14/11/08; full list of members 6 Buy now
11 Dec 2008 officers Director's change of particulars / stephen hodges / 07/11/2007 1 Buy now
11 Dec 2008 officers Secretary appointed robin david sellers 2 Buy now
10 Dec 2008 officers Appointment terminated secretary simon watson 1 Buy now
21 Nov 2008 accounts Annual Accounts 11 Buy now
25 Sep 2008 officers Appointment terminated director robin sellers 1 Buy now
25 Sep 2008 officers Appointment terminated director martin dack 1 Buy now
09 May 2008 auditors Auditors Resignation Company 2 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 annual-return Return made up to 14/11/07; no change of members 7 Buy now
20 Nov 2007 accounts Annual Accounts 10 Buy now
04 May 2007 officers Director's particulars changed 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
09 Dec 2006 annual-return Return made up to 14/11/06; full list of members 8 Buy now
23 Nov 2006 accounts Annual Accounts 8 Buy now
03 Jan 2006 accounts Annual Accounts 8 Buy now
13 Dec 2005 annual-return Return made up to 14/11/05; full list of members 8 Buy now
14 Dec 2004 accounts Annual Accounts 8 Buy now
08 Dec 2004 annual-return Return made up to 14/11/04; full list of members 8 Buy now
26 Nov 2004 capital Listing of particulars 115 Buy now
11 Dec 2003 annual-return Return made up to 14/11/03; full list of members 8 Buy now
11 Nov 2003 accounts Annual Accounts 8 Buy now
25 Oct 2003 officers Secretary's particulars changed 1 Buy now
27 Nov 2002 annual-return Return made up to 14/11/02; full list of members 8 Buy now
26 Nov 2002 accounts Annual Accounts 8 Buy now
21 Jan 2002 capital Listing of particulars 48 Buy now
02 Jan 2002 capital Listing of particulars 48 Buy now
30 Nov 2001 officers New secretary appointed 2 Buy now
30 Nov 2001 officers New director appointed 2 Buy now
30 Nov 2001 officers New director appointed 3 Buy now
30 Nov 2001 officers New director appointed 3 Buy now