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CLOSE BROTHERS GROUP PLC

Learn more about CLOSE BROTHERS GROUP PLC. 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 GROUP PLC on the map

Company type: Public Limited Company
Company number: 00520241
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.03
last member list: 2010.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company CLOSE BROTHERS GROUP PLC is a Public Limited Company, registration number 00520241, established in United Kingdom on the 3. June 1953. The company is now active. The company has been in business for 63 years and 6 months. The company is based on 10 CROWN PLACE, LONDON, EC2A 4FT. Business of the company CLOSE BROTHERS GROUP PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "20/04/16 TREASURY CAPITAL GBP 132906.425" from the 2016.05.10. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.02. We do not have any information about the company CLOSE BROTHERS GROUP PLC being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.01.31
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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Find out more information about CLOSE BROTHERS GROUP PLC. Our website makes it possible to view other available documents related to CLOSE BROTHERS GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/04/16 TREASURY CAPITAL GBP 132906.425
Form type: SH04
Date: 2016.05.10
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12/04/16 TREASURY CAPITAL GBP 135626.425
Form type: SH04
Date: 2016.05.03
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05/04/16 TREASURY CAPITAL GBP 143597.925
Form type: SH04
Date: 2016.04.21
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22/03/16 TREASURY CAPITAL GBP 158523.675
Form type: SH04
Date: 2016.04.08
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15/03/16 TREASURY CAPITAL GBP 159192.675
Form type: SH04
Date: 2016.03.30
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08/03/16 TREASURY CAPITAL GBP 163613.425
Form type: SH04
Date: 2016.03.18
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02/03/16 STATEMENT OF CAPITAL GBP 37660932
Form type: SH01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 37660932
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16/02/15 STATEMENT OF CAPITAL GBP 37660562.50
Form type: SH01
Date: 2016.03.01
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10/02/16 STATEMENT OF CAPITAL GBP 37659833
Form type: SH01
Date: 2016.02.25
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02/02/16 STATEMENT OF CAPITAL GBP 37659565.50
Form type: SH01
Date: 2016.02.13
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26/01/16 TREASURY CAPITAL GBP 164627.675
Form type: SH04
Date: 2016.02.11
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19/01/16 TREASURY CAPITAL GBP 164951.175
Form type: SH04
Date: 2016.02.03
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13/01/16 TREASURY CAPITAL GBP 169402.425
Form type: SH04
Date: 2016.02.01
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05/01/16 TREASURY CAPITAL GBP 171248.175
Form type: SH04
Date: 2016.01.19
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22/12/15 TREASURY CAPITAL GBP 172484.925
Form type: SH04
Date: 2016.01.12
£2.95
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15/12/15 TREASURY CAPITAL GBP 174503.175
Form type: SH04
Date: 2015.12.31
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02/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.24
£2.95
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08/12/15 TREASURY CAPITAL GBP 178054.175
Form type: SH04
Date: 2015.12.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 16/10/15 TREASURY CAPITAL GBP 81092.175
Form type: SH03
Date: 2015.12.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/10/15 TREASURY CAPITAL GBP 186528.175
Form type: SH03
Date: 2015.12.17
£2.95
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02/12/15 TREASURY CAPITAL GBP 19028.175
Form type: SH04
Date: 2015.12.16
£2.95
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24/11/15 TREASURY CAPITAL GBP 34941.175
Form type: SH04
Date: 2015.12.07
£2.95
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20/11/15 TREASURY CAPITAL GBP 35100.175
Form type: SH04
Date: 2015.12.02
£2.95
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09/11/15 TREASURY CAPITAL GBP 65320.675
Form type: SH04
Date: 2015.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.11.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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02/11/15 TREASURY CAPITAL GBP 67784.175
Form type: SH04
Date: 2015.11.18
£2.95
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27/10/15 TREASURY CAPITAL GBP 67823.425
Form type: SH04
Date: 2015.11.11
£2.95
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20/10/15 TREASURY CAPITAL GBP 67946.175
Form type: SH04
Date: 2015.11.03
£2.95
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14/10/15 TREASURY CAPITAL GBP 70791.175
Form type: SH04
Date: 2015.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 01/09/2015
Form type: CH01
Date: 2015.10.21
£2.95
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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 / MR PHILIP STRONE STEWART MACPHERSON / 01/09/2015
Form type: CH01
Date: 2015.10.21
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08/10/15 TREASURY CAPITAL GBP 71306.925
Form type: SH04
Date: 2015.10.20
£2.95
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02/10/15 TREASURY CAPITAL GBP 238242.925
Form type: SH04
Date: 2015.10.19
£2.95
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23/09/15 TREASURY CAPITAL GBP 240485.425
Form type: SH04
Date: 2015.10.06
£2.95
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22/09/15 TREASURY CAPITAL GBP 242334.675
Form type: SH04
Date: 2015.10.05
£2.95
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08/09/15 STATEMENT OF CAPITAL GBP 37658709.25
Form type: SH01
Date: 2015.09.23
£2.95
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28/07/15 TREASURY CAPITAL GBP 242588.675
Form type: SH04
Date: 2015.08.06
£2.95
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23/07/15 TREASURY CAPITAL GBP 242639.675
Form type: SH04
Date: 2015.08.05
£2.95
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23/06/15 TREASURY CAPITAL GBP 244624.925
Form type: SH04
Date: 2015.07.06
£2.95
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16/06/15 TREASURY CAPITAL GBP 244689.675
Form type: SH04
Date: 2015.07.01
£2.95
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11/06/15 TREASURY CAPITAL GBP 245026.925
Form type: SH04
Date: 2015.06.24
£2.95
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01/06/15 TREASURY CAPITAL GBP 245151.175
Form type: SH04
Date: 2015.06.17
£2.95
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19/05/15 TREASURY CAPITAL GBP 245397.925
Form type: SH04
Date: 2015.06.03
£2.95
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12/05/15 TREASURY CAPITAL GBP 245981.675
Form type: SH04
Date: 2015.05.22
£2.95
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27/04/15 TREASURY CAPITAL GBP 246380.425
Form type: SH04
Date: 2015.05.11
£2.95
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15/04/15 TREASURY CAPITAL GBP 247449.675
Form type: SH04
Date: 2015.05.11
£2.95
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23/04/15 TREASURY CAPITAL GBP 248036.675
Form type: SH04
Date: 2015.05.06
£2.95
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09/04/15 TREASURY CAPITAL GBP 248755.675
Form type: SH04
Date: 2015.04.24
£2.95
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07/04/15 TREASURY CAPITAL GBP 249465.675
Form type: SH04
Date: 2015.04.21
£2.95
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05/03/15 STATEMENT OF CAPITAL GBP 37658434.00
Form type: SH01
Date: 2015.03.26
£2.95
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17/03/15 TREASURY CAPITAL GBP 249612.675
Form type: SH04
Date: 2015.03.26
£2.95
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18/02/15 STATEMENT OF CAPITAL GBP 37656989.25
Form type: SH01
Date: 2015.03.03
£2.95
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12/02/15 STATEMENT OF CAPITAL GBP 37656155.50
Form type: SH01
Date: 2015.02.25
£2.95
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28/01/15 TREASURY CAPITAL GBP 250678.675
Form type: SH04
Date: 2015.02.04
£2.95
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21/01/15 TREASURY CAPITAL GBP 252153.425
Form type: SH04
Date: 2015.01.29
£2.95
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14/01/15 TREASURY CAPITAL GBP 252843.675
Form type: SH04
Date: 2015.01.21
£2.95
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08/01/15 TREASURY CAPITAL GBP 254538.925
Form type: SH04
Date: 2015.01.15
£2.95
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07/01/15 TREASURY CAPITAL GBP 255334.425
Form type: SH04
Date: 2015.01.14

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Company directors and board members:

NICHOLAS DAVID DE BURGH JENNINGS (current)
Secretary, 2013.07.01
CLOSE BROTHERS GROUP PLC 10 CROWN PLACE , LONDON
EC2A 4FT
OLIVER ROEBLING PANTON CORBETT (current)
Director, CHARTERED ACCOUNTANT, 2014.06.03
10 CROWN PLACE , LONDON
EC2A 4FT
STEPHEN RICHARD HODGES (current)
Director, 1995.08.01
10 CROWN PLACE , LONDON
EC2A 4FT
GEOFFREY MICHAEL THOMAS HOWE (current)
Director, COMPANY DIRECTOR, 2011.01.04
10 CROWN PLACE LONDON ,
EC2A 4FT
JONATHAN ANTON GEORGE HOWELL (current)
Director, COMPANY DIRECTOR, 2008.02.04
10 CROWN PLACE , LONDON
EC2A 4FT
MARGARET LESLEY JONES (current)
Director, COMPANY DIRECTOR, 2013.12.23
10 CROWN PLACE , LONDON
EC2A 4FT
ELIZABETH ANNE LEE (current)
Director, SOLICITOR, 2012.08.01
10 CROWN PLACE , LONDON
EC2A 4FT
BRIDGET ANN MACASKILL (current)
Director, COMPANY DIRECTOR, 2013.11.21
10 CROWN PLACE , LONDON
EC2A 4FT
PHILIP STRONE STEWART MACPHERSON (current)
Director, COMPANY DIRECTOR, 2003.03.03
10 CROWN PLACE , LONDON
EC2A 4FT
PREBEN PREBENSEN (current)
Director, CHIEF EXECUTIVE, 2009.04.01
10 CROWN PLACE , LONDON
EC2A 4FT
TERENCE DAVID CANSICK (resigned)
Secretary, 1991.11.08 - 1995.11.23
ROSEBERRY SAWBRIDGEWORTH ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DR, HERTFORDSHIRE
ELIZABETH ANNE LEE (resigned)
Secretary, 2009.10.30 - 2013.01.23
10 CROWN PLACE , LONDON
EC2A 4FT
ROBIN DAVID SELLERS (resigned)
Secretary, 1995.11.23 - 2009.10.30
4 BOYTONS ACRE , SAFFRON WALDEN
CB11 4FS, ESSEX
EMILY UPTON (resigned)
Secretary, 2013.01.23 - 2013.07.01
10 CROWN PLACE , LONDON
EC2A 4FT
HUBERT GAITSKELL ASHTON (resigned)
Director, 1991.11.08 - 1995.11.03
WEALDSIDE SOUTH WEALD , BRENTWOOD
CH14 5RA, ESSEX
PETER NEVILLE BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1995.11.03 - 2007.12.31
6 ALBERT PLACE , LONDON
W8 5PD
BRUCE NEIL CARNEGIE BROWN (resigned)
Director, COMPANY DIRECTOR, 2006.06.22 - 2014.11.20
8 WOODBOROUGH ROAD , LONDON
SW15 6PZ
JAMES MICHAEL BEALE CAYZER-COLVIN (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2012.11.22
OGBURY HOUSE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
DAVID ANTONY FROMANTEEL LYTTON COBBOLD (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 2000.10.31
KNEBWORTH HOUSE , KNEBWORTH
SG3 6PY, HERTFORDSHIRE
CHARLES DENMAN (resigned)
Director, 1991.11.08 - 1993.10.21
HIGHDEN HOUSE WASHINGTON , PULBOROUGH
RH20 4BA, SUSSEX
ALASTAIR HUGH FARLEY (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2004.10.28
WARDLEY FARM UPPER WARDLEY MILLAND , LIPHOOK
GU30 7LX, HAMPSHIRE
PATRICK JOSEPH GAYNOR (resigned)
Director, 1991.11.08 - 1993.10.21
INVERESK HOUSE 1 ALDWYCH , LONDON
WC2R 0HF
RAYMOND GREENSHIELDS (resigned)
Director, COMPANY DIRECTOR, 2008.11.13 - 2014.03.31
BRAYBOURN HIBBERT ROAD , MAIDENHEAD
SL6 1UT, BERKSHIRE
DAVID GARFIELD HARDISTY (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2003.07.31
LINROSS EATON PARK , COBHAM
KT11 2JE, SURREY
MICHAEL ANTHONY HINES (resigned)
Director, 2002.03.04 - 2008.07.31
THE BUNGALOW GREEN STREET , LITTLE HADHAM
SG11 2EE, HERTS
SHONAID CHRISTINA ROSS JEMMETT-PAGE (resigned)
Director, COMPANY DIRECTOR, 2012.08.01 - 2014.07.01
10 CROWN PLACE LONDON ,
EC2A 4FT
RODERICK DAVID KENT (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2008.06.02
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
COLIN DENIS KEOGH (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2009.04.01
THE MANOR FARM NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
EDWARD JOHN LLEWELLYN-LLOYD (resigned)
Director, MANAGING DIRECTOR, 1998.08.01 - 2001.12.31
13 CALVERLEY PARK , TUNBRIDGE WELLS
TN1 2SH, KENT
DAVID MACNAMARA (resigned)
Director, 2002.03.04 - 2003.07.31
THE YEWS COLDHARBOUR LANE , HILDENBOROUGH
TN11 9JX, KENT
MICHAEL GEORGE ALEXANDER MCLINTOCK (resigned)
Director, COMPANY DIRECTOR, 2001.05.21 - 2008.05.29
THE OLD RECTORY RECTORY LANE LONGWORTH , ABINGDON
OX13 5DZ
MICHAEL HARLOW FENTON MORLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1999.10.20
THE MANOR HOUSE PRISTON , BATH
BA2 9EH, AVON
DOUGLAS GORDON JAMES PATERSON (resigned)
Director, COMPANY DIRECTOR, 2004.07.29 - 2013.09.24
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
DAVID CHARLES PUSINELLI (resigned)
Director, MERCHANT BANKER, 2002.09.26 - 2008.06.30
WOODHOUSE FARM ASHFORD HILL , THATCHAM
RG19 8BA, BERKSHIRE
DAVID GERALD SCHOLEY (resigned)
Director, INVESTMENT BANKER, 1999.03.01 - 2006.11.01
HEATH END HOUSE SPANIARDS ROAD , LONDON
NW3 7JE

Companies near to CLOSE BROTHERS GROUP PLC

Information about the Public Limited Company CLOSE BROTHERS GROUP PLC 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: 2016.05.14. Reload the data