CLOSE ASSET MANAGEMENT LIMITED

Company number 01644127

Date	Type	Description	View / Download
05 Jan 2017	AP01	Appointment of Mr Iain Wallace as a director on 3 January 2017	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 July 2016	(18 pages)
27 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 12,997,000	(5 pages)
13 May 2016	CC04	Statement of company's objects	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 May 2016	TM01	Termination of appointment of Gillian Marjorie Clarke as a director on 6 May 2016	(1 page)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	(15 pages)
22 Oct 2015	CH01	Director's details changed for Mr Edward Becton Davis on 22 October 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 12,997,000	(6 pages)
19 Dec 2014	AA	Full accounts made up to 31 July 2014	(15 pages)
28 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 12,997,000	(6 pages)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
29 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(6 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,997,000	(3 pages)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	(15 pages)
26 Jul 2012	AP01	Appointment of Mr Edward Becton Davis as a director	(2 pages)
20 Jun 2012	CH03	Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
02 Mar 2012	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
16 Dec 2011	AA	Full accounts made up to 31 July 2011	(16 pages)
08 Dec 2011	CH01	Director's details changed for Mr Martin Andrew on 7 December 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(7 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(19 pages)
07 Dec 2010	TM01	Termination of appointment of Adrian Swales as a director	(1 page)
07 Dec 2010	TM01	Termination of appointment of Steven Mendel as a director	(1 page)