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CLOSE BROTHERS LIMITED

Learn more about CLOSE BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CROWN PLACE, LONDON, EC2A 4FT

CLOSE BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00195626
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.02.09
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GOLDEN / 11/12/2015
Form type: CH01
Date: 2016.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 13/11/2015
Form type: CH01
Date: 2016.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.10
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 82480000
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID PENNAL / 01/11/2015
Form type: CH01
Date: 2015.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL HOOK / 01/11/2015
Form type: CH01
Date: 2015.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 01/11/2015
Form type: CH01
Date: 2015.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 01/09/2015
Form type: CH01
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 01/09/2015
Form type: CH01
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA BISHOP / 17/08/2015
Form type: CH01
Date: 2015.09.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.28
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ADOPT ARTICLES 17/07/2015
Form type: RES01
Date: 2015.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.19
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID PENNAL / 14/05/2014
Form type: CH01
Date: 2014.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.04
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR MARY DURRELL
Form type: TM01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTON GEORGE HOWELL / 16/05/2013
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTON GEORGE HOWELL / 16/05/2013
Form type: CH01
Date: 2013.05.16
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEE
Form type: TM02
Date: 2013.01.29
£2.95
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SECRETARY APPOINTED JOHN HUDSPITH
Form type: AP03
Date: 2013.01.29
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.12.13
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GOLDEN / 03/07/2012
Form type: CH01
Date: 2012.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.16
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN LEE / 12/12/2011
Form type: CH03
Date: 2011.12.14
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 24/08/2009
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 24/08/2009
Form type: CH01
Date: 2011.01.20
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN
Form type: AP01
Date: 2010.11.19
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DIRECTOR APPOINTED MALCOLM PAUL HOOK
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED SHARON PATRICIA BISHOP
Form type: AP01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
Form type: TM01
Date: 2010.08.26
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DIRECTOR APPOINTED MARY MCNAMARA DURRELL
Form type: AP01
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLEY
Form type: TM01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ORKIN
Form type: TM01
Date: 2010.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.25
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY ROBIN SELLERS
Form type: TM02
Date: 2009.11.12
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SECRETARY APPOINTED ELIZABETH ANN LEE
Form type: AP03
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN SELLERS / 04/09/2009
Form type: 288c
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR DAVID THOMSON
Form type: 288b
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR JANET WILSON
Form type: 288b
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR NIGEL MOTTERSHEAD
Form type: 288b
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR ROGER STONE
Form type: 288b
Date: 2009.09.04
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DIRECTOR APPOINTED JONATHAN ANTON GEORGE HOWELL
Form type: 288a
Date: 2009.05.19
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DIRECTOR APPOINTED PREBEN PREBENSEN
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR COLIN KEOGH
Form type: 288b
Date: 2009.04.06
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN SELLERS / 05/01/2009
Form type: 288c
Date: 2009.01.13
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODGES / 07/11/2007
Form type: 288c
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN KEOGH / 07/11/2007
Form type: 288c
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN DACK
Form type: 288b
Date: 2008.12.11
£2.95
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SECRETARY APPOINTED ROBIN DAVID SELLERS
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON WATSON
Form type: 288b
Date: 2008.12.10

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Company directors and board members:

JOHN HUDSPITH (current)
Secretary, 2013.01.18
10 CROWN PLACE , LONDON
EC2A 4FT
SHARON PATRICIA BISHOP (current)
Director, COMPANY DIRECTOR, 2010.07.27
WIMBLEDON BRIDGE HOUSE HARFIELD ROAD WIMBLEDON , LONDON
SW19 3RU
ROBERT CHARLES GOLDEN (current)
Director, COMPANY DIRECTOR, 1999.11.25
CLOSE BROTHERS GROUP PLC 10 CROWN PLACE , LONDON
EC2A 4FT
STEPHEN RICHARD HODGES (current)
Director, COMPANY DIRECTOR, 1992.11.08
10 CROWN PLACE , LONDON
EC2A 4FT
MALCOLM PAUL HOOK (current)
Director, NONE, 2010.07.16
10 CROWN PLACE , LONDON
EC2A 4FT
JONATHAN ANTON GEORGE HOWELL (current)
Director, COMPANY DIRECTOR, 2009.04.29
10 CROWN PLACE , LONDON
EC2A 4FT
MICHAEL BARTLETT MORGAN (current)
Director, COMPANY DIRECTOR, 2010.11.01
CLOSE BROTHERS GROUP PLC 10 CROWN PLACE , LONDON
EC2A 4FT
FRANCIS DAVID PENNAL (current)
Director, COMPANY DIRECTOR, 2008.09.26
10 CROWN PLACE , LONDON
EC2A 4FT
PREBEN PREBENSEN (current)
Director, CHIEF EXECUTIVE, 2009.04.01
10 CROWN PLACE , LONDON
EC2A 4FT
ADRIAN JOHN SAINSBURY (current)
Director, BANKER, 2013.08.15
10 CROWN PLACE , LONDON
EC2A 4FT
TERENCE DAVID CANSICK (resigned)
Secretary, 1992.11.08 - 1995.03.23
5 BARLEY CLOSE CHELMSFORD ROAD , HATFIELD HEATH
CM22 7DB, HERTFORDSHIRE
ELIZABETH ANNE LEE (resigned)
Secretary, 2009.10.30 - 2013.01.18
10 CROWN PLACE , LONDON
EC2A 4FT
ROBIN DAVID SELLERS (resigned)
Secretary, CS, 1995.03.23 - 1996.08.01
LANGDALE HOUSE LONGCROFT HEMPSTEAD , SAFFRON WALDEN
CB10 2PU, ESSEX
ROBIN DAVID SELLERS (resigned)
Secretary, 2008.11.28 - 2009.10.30
4 BOYTONS ACRE , SAFFRON WALDEN
CB11 4FS, ESSEX
SIMON DONALD WATSON (resigned)
Secretary, 1996.08.01 - 2008.11.28
4 DUMVILLE DRIVE , GODSTONE
RH9 8NY, SURREY
HUBERT GAITSKELL ASHTON (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1995.11.03
WEALDSIDE SOUTH WEALD , BRENTWOOD
CH14 5RA, ESSEX
MICHAEL JAMES BARLEY (resigned)
Director, COMPANY DIRECTOR, 2000.09.15 - 2010.04.01
20 SAINT MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
LESLIE MARTIN BLAND (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 2004.07.31
OLD WAY OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
VICTOR LANCELOT CANNOCK (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1996.07.31
PENATES ONE LITTLEWORTH COMMON ROAD , ESHER
KT10 9UH, SURREY
TERENCE DAVID CANSICK (resigned)
Director, COMPANY SECRETARY, 1992.11.08 - 1999.11.03
5 BARLEY CLOSE CHELMSFORD ROAD , HATFIELD HEATH
CM22 7DB, HERTFORDSHIRE
MARTIN IAN DACK (resigned)
Director, COMPANY DIRECTOR, 1996.06.11 - 2008.04.01
57 THORNHILL ROAD ICKENHAM , UXBRIDGE
UB10 8SQ, MIDDLESEX
MARY MCNAMARA DURRELL (resigned)
Director, COMPANY DIRECTOR, 2010.04.28 - 2013.07.31
9 RUTLAND STREET , LONDON
SW7 1EJ
DAVID GARFIELD HARDISTY (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 2003.07.31
LINROSS EATON PARK , COBHAM
KT11 2JE, SURREY
JAMES BENJAMIN HEATH (resigned)
Director, COMPANY DIRECTOR, 2008.09.26 - 2010.07.13
53 HAWKWELL ROAD , HOCKLEY
SS5 4DE, ESSEX
JOHN ANTHONY BRIAN KELLY (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1995.10.31
CHERRY TREES 49 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
RODERICK DAVID KENT (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 2002.10.31
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
COLIN DENIS KEOGH (resigned)
Director, COMPANY DIRECTOR, 2002.06.05 - 2009.04.01
THE MANOR FARM NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
COLIN DENIS KEOGH (resigned)
Director, BANKER, 1992.11.08 - 1995.10.31
THE MANOR FARM NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
JOHN LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 2000.07.31
75 HAMBLING DRIVE BEVERLEY , NORTH HUMBERSIDE
HU17 9GD, EASE YORKSHIRE
HUMPHREY ALEXANDER LLOYD (resigned)
Director, MERCHANT BANKER, 1992.11.08 - 1995.10.31
ST NICOLAS HOUSE , TAPLOW
SL6 0ET, BUCKS
NIGEL ANTHONY MOTTERSHEAD (resigned)
Director, COMPANY DIRECTOR, 2008.09.26 - 2009.08.24
95 THE STREET , TONGHAM
GU10 1DD, SURREY
RONALD MOUNTAIN (resigned)
Director, CHIEF EXECUTIVE, 1993.09.15 - 2005.01.31
RAVENHEAD 173 MANYGATES LANE SANDAL , WAKEFIELD
WF2 7DR, WEST YORKSHIRE
RODNEY HUGH NORMAN (resigned)
Director, COMPANY DIRECTOR, 2000.02.01 - 2007.02.09
12 GRANGE PARK PLACE , LONDON
SW20 0EE
MARTIN HENRY ORKIN (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2010.01.08
18 ST JAMES AVENUE , LONDON
N20 0JT
DAVID CHARLES PUSINELLI (resigned)
Director, MERCHANT BANKER, 1992.11.08 - 1995.10.31
23 BLENKARNE ROAD , LONDON
SW11 6HZ

Companies near to CLOSE BROTHERS ltd.

Information about the Private Limited Company CLOSE BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data