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CLOSE BROTHERS GROUP PLC

Company number 00520241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2025 TM01 Termination of appointment of Adrian John Sainsbury as a director on 6 January 2025
23 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
06 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: one or more market purchases and up to maxium 15,048,752/ notice of the genral meeting not agm 21/11/2024
06 Dec 2024 AA Group of companies' accounts made up to 31 July 2024
16 Feb 2024 TM01 Termination of appointment of Peter Bernard Duffy as a director on 15 February 2024
30 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,895.425
15 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 348,945.425
10 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 349,483.425
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
20 Dec 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 349,681.675
14 Dec 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 350,531.675
07 Dec 2023 AA Group of companies' accounts made up to 31 July 2023
30 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 352,718.425
23 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company is authorised to make one or more market purchases of its ordinary shares of 25P each/ a general meeting may be called on not less than 14 clear days notice 16/11/2023
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2023 TM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 16 November 2023
10 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 353,285.175
31 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 354,359.675
31 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 354,157.175
31 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 353,836.175
16 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 354,680.675
13 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,187.425
07 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,217.925
30 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,520.175
14 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 355,570.675