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CLOSE SECURITIES HOLDINGS LIMITED

Company number 01199458

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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)
23 Mar 2009 288a Director appointed jonathan nash
13 Jan 2009 288c Director's change of particulars / robin sellers / 05/01/2009
11 Dec 2008 363a Return made up to 08/11/08; full list of members
11 Dec 2008 288c Director's change of particulars / robin sellers / 03/09/2007
11 Dec 2008 288b Appointment terminated director peter winkworth
10 Dec 2008 288b Appointment terminated secretary simon watson
21 Nov 2008 AA Full accounts made up to 31 July 2008
17 Jan 2008 AA Full accounts made up to 31 July 2007
12 Dec 2007 363s Return made up to 08/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2007 288a New director appointed
16 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed
04 May 2007 AA Full accounts made up to 31 July 2006
06 Dec 2006 363s Return made up to 08/11/06; full list of members
05 May 2006 AA Full accounts made up to 31 July 2005
13 Dec 2005 363s Return made up to 08/11/05; full list of members
03 May 2005 AA Full accounts made up to 31 July 2004
08 Dec 2004 363s Return made up to 08/11/04; full list of members
11 Oct 2004 CERTNM Company name changed close trust LIMITED\certificate issued on 11/10/04
15 May 2004 AA Full accounts made up to 31 July 2003
11 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2003 288c Secretary's particulars changed
27 Feb 2003 AA Full accounts made up to 31 July 2002
27 Nov 2002 363a Return made up to 08/11/02; full list of members
29 Nov 2001 363a Return made up to 08/11/01; full list of members