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CLOSE INVOICE FINANCE LIMITED

Learn more about CLOSE INVOICE FINANCE 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 INVOICE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00935949
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.24
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CIARAN GERARD MCAREAVEY
Form type: AP01
Date: 2016.05.24
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ADOPT ARTICLES 16/02/2016
Form type: RES01
Date: 2016.03.04
Child documents:
Document type: ANNOTATION
Date: 2016.03.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.04
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SECRETARY APPOINTED VICTORIA ANN BISHOP
Form type: AP03
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.10
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 190941
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DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE ANN FREWER / 01/09/2015
Form type: CH01
Date: 2015.10.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRICE
Form type: TM01
Date: 2015.07.22
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DIRECTOR APPOINTED RACHELLE ANN FREWER
Form type: AP01
Date: 2015.07.22
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APPOINTMENT TERMINATED, SECRETARY MATTHEW TYLER
Form type: TM02
Date: 2015.02.26
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DIRECTOR APPOINTED JACQUELINE MARY BROWN
Form type: AP01
Date: 2015.02.03
£2.95
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DIRECTOR APPOINTED CLIVE ROBIN GOULD
Form type: AP01
Date: 2015.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARRY PARKINSON
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
Form type: TM01
Date: 2015.01.12
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.22
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BRIAN TYLER / 29/11/2013
Form type: CH03
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.04
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DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
Form type: AP01
Date: 2013.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER THOMSON / 08/11/2013
Form type: CH01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR MARY MCNAMARA
Form type: TM01
Date: 2013.08.23
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012
Form type: CH01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE MCNAMARA / 01/11/2012
Form type: CH01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.10
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SECRETARY APPOINTED MATTHEW BRIAN TYLER
Form type: AP03
Date: 2012.03.01
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DIRECTOR APPOINTED IAN MICHAEL STEWARD
Form type: AP01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET WEBSTER
Form type: TM02
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN PRICE
Form type: AP01
Date: 2012.02.29
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.16
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DIRECTOR APPOINTED MRS MARY JANE MCNAMARA
Form type: AP01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRY
Form type: TM01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, SOUTHBROOK HOUSE 25 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5LL, UNITED KINGDOM
Form type: AD01
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 10 CROWN PLACE, LONDON, EC2A 4FT, UNITED KINGDOM
Form type: AD01
Date: 2011.02.03
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, SOUTHBROOK HOUSE, 25 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5LL
Form type: AD01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.26
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGES
Form type: TM01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FLYNN
Form type: TM01
Date: 2010.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID PARKINSON / 01/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HARRIS / 01/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON FLYNN / 01/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURRY / 01/01/2010
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MILLER WEBSTER / 01/01/2010
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER THOMSON / 01/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER THOMSON / 08/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAVID PARKINSON / 08/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER HARRIS / 08/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GOLDEN / 08/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON FLYNN / 08/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURRY / 08/12/2009
Form type: CH01
Date: 2009.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDEN
Form type: TM01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET WEBSTER
Form type: 288b
Date: 2009.03.03

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Company directors and board members:

VICTORIA ANN BISHOP (current)
Secretary, 2015.02.18
RIDGELAND HOUSE 165 - 177 DYKE ROAD , HOVE
BN3 1UY, EAST SUSSEX
JACQUELINE MARY BROWN (current)
Director, CHIEF OPERATING OFFICER, 2015.01.21
RIDGELAND HOUSE 165 - 177 DYKE ROAD , HOVE
BN3 1UY, EAST SUSSEX
RACHELLE ANN FREWER (current)
Director, ACCOUNTANT, 2015.07.06
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD WIMBLEDON , LONDON
SW19 3RU, ENGLAND
ENGLAND
CLIVE ROBIN GOULD (current)
Director, HEAD OF CREDIT, 2015.01.21
RIDGELAND HOUSE 165 - 177 DYKE ROAD , HOVE
BN3 1UY, EAST SUSSEX
CIARAN GERARD MCAREAVEY (current)
Director, BANKER, 2016.05.17
DAX HOUSE 18-22 HOWARD STREET , BELFAST
BT1 6PA, CO ANTRIM
(NORTHERN IRELAND)
ADRIAN JOHN SAINSBURY (current)
Director, BANKER, 2013.10.15
10 CROWN PLACE , LONDON
EC2A 4FT
IAN MICHAEL STEWARD (current)
Director, COMPANY DIRECTOR, 2012.02.16
80 MOSLEY STREET , MANCHESTER
M2 3FX
DAVID PETER THOMSON (current)
Director, 2001.06.11
10 CROWN PLACE , LONDON
EC2A 4FT
JANN CHRISTOPHER PREEN (resigned)
Secretary, 1997.10.31 - 2000.03.21
4 DAIRY COURT MONEYROW GREEN HOLYPORT , MAIDENHEAD
SL6 2US, BERKSHIRE
SUSAN JANE ROGERS (resigned)
Secretary, 1992.12.07 - 1997.10.31
28 PAINTERS PIGHTLE , HOOK
RG27 9SS, HAMPSHIRE
MATTHEW BRIAN TYLER (resigned)
Secretary, 2012.02.14 - 2015.02.18
RIDGELAND HOUSE 165 - 177 DYKE ROAD , HOVE
BN3 1UY, EAST SUSSEX
MARGARET MILLER WEBSTER (resigned)
Secretary, ACCOUNTANT, 2000.03.21 - 2012.02.16
10 CROWN PLACE , LONDON
EC2A 4FT
LESLIE MARTIN BLAND (resigned)
Director, MANAGING DIRECTOR, 1992.12.07 - 2004.07.31
OLD WAY OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
SIMON MARK COOK (resigned)
Director, 2003.08.01 - 2007.08.06
177 BRAMHALL MOOR LANE , HAZEL GROVE
SK7 5BB, STOCKPORT
ANDREW CURRY (resigned)
Director, 2006.08.01 - 2011.06.30
RIDGELAND HOUSE 165-177 DYKE ROAD , HOVE
BN3 1TL, EAST SUSSEX
PETER VERNON FLYNN (resigned)
Director, 2003.08.01 - 2010.05.13
SOUTHBROOK HOUSE 25 BARTHOLOMEW STREET , NEWBURY
RG14 5LL, BERKSHIRE
ROBERT CHARLES GOLDEN (resigned)
Director, COMPANY DIRECTOR, 2002.02.26 - 2009.12.17
TOWER HOUSE HIGHER STREET KINGSWEAR , DARTMOUTH
TQ6 0AG, DEVON
JAMES PETER HARPER (resigned)
Director, OPERATIONS DIRECTOR, 1996.11.19 - 2003.01.31
PITSWARREN CHOLDERTON ROAD, QUARLEY , ANDOVER
SP11 8PT, HAMPSHIRE
ROBERT PETER HARRIS (resigned)
Director, 2005.08.01 - 2014.12.16
RIDGELAND HOUSE 165 - 177 DYKE ROAD , HOVE
BN3 1TL, EAST SUSSEX
STEPHEN RICHARD HODGES (resigned)
Director, BANKER, 1998.03.24 - 2010.09.01
10 CROWN PLACE , LONDON
EC2A 4FT
RODERICK DAVID KENT (resigned)
Director, MANAGING DIRECTOR, 1992.12.07 - 2002.10.31
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
MARY JANE MCNAMARA (resigned)
Director, 2011.06.15 - 2013.07.31
TOLWORTH TOWER 11TH FLOOR EWELL ROAD , SURBITON
KT6 7EL, SURREY
LAWRENCE PAUL NEWSOME (resigned)
Director, 1992.12.07 - 1996.03.01
18 PRINCE ANDREW WAY , ASCOT
SL5 8NL, BERKSHIRE
HARRY DAVID PARKINSON (resigned)
Director, OPERATIONS DIRECTOR, 2008.08.01 - 2014.12.19
DAX HOUSE 18-22 HOWARD STREET , BELFAST
BT1 6PA
NICHOLAS JOHN PRICE (resigned)
Director, COMPANY DIRECTOR, 2012.02.16 - 2015.07.06
TOLWORTH TOWER 11TH FLOOR EWELL ROAD , SURBITON
KT6 7EL, SURREY
JANE SARAH SEYMOUR (resigned)
Director, 1995.12.21 - 2005.07.31
2 WILLETTS COTTAGE CHIDDINGLY , LEWES
BN8 6HR, EAST SUSSEX
PETER JOHN STONE (resigned)
Director, 1992.12.07 - 1998.07.31
68 ENNERDALE ROAD KEW GARDENS , RICHMOND
TW9 2DL, SURREY
RALPH ANTHONY WALKER (resigned)
Director, SALES DIRECTOR, 1994.03.23 - 2000.12.31
HILLTOP ELMTREE RISE BISHOP MONKTON , HARROGATE
HG3 3QS, NORTH YORKSHIRE
MARGARET MILLER WEBSTER (resigned)
Director, ACCOUNTANT, 2004.08.01 - 2009.02.20
53 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH, WILTSHIRE
PETER LESLIE WINKWORTH (resigned)
Director, 1992.12.07 - 1995.11.20
MERTON PLACE ALFORD ROAD , DUNSFOLD
GU8 4NP, SURREY
JOHN MICHAEL YATES (resigned)
Director, 1992.12.07 - 1995.10.16
9 FAIRACRE WOOLTON HILL , NEWBURY
RG15 9UF, BERKSHIRE

Companies near to CLOSE INVOICE FINANCE ltd.

Information about the Private Limited Company CLOSE INVOICE FINANCE 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: 2016.06.19. Reload the data