CLOSE FINSBURY ASSET MANAGEMENT LIMITED

Company number 01865803

Date	Type	Description	View / Download
29 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	(14 pages)
08 Mar 2012	TM01	Termination of appointment of Paul Stuart Chambers as a director on 1 March 2012	(1 page)
28 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
27 Jul 2011	AD01	Registered office address changed from , 10 Crown Place, London, EC2A 4FT on 27 July 2011	(2 pages)
27 Jul 2011	4.70	Declaration of solvency	(3 pages)
27 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-15	(1 page)
13 Jul 2011	SH20	Statement by Directors	(1 page)
13 Jul 2011	CAP-SS	Solvency Statement dated 08/07/11	(1 page)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 1	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2011	AP01	Appointment of Mr Richard Ian Curry as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Robin Douglas as a director	(1 page)
01 Jul 2011	TM02	Termination of appointment of Close Investments Limited as a secretary	(1 page)
01 Jul 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Paul Stuart Chambers as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Kawai Lai as a director	(1 page)
22 Jun 2011	AP03	Appointment of Ms Jessica Abigail Smith as a secretary	(2 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(10 pages)
09 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
14 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Oct 2009	TM01	Termination of appointment of Julian Daly as a director	(1 page)