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CLOSE BROTHERS (GBL) LIMITED

Company number 01913601

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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)
22 Jun 1997 288a New director appointed
22 Jun 1997 288b Director resigned
22 Jun 1997 AUD Auditor's resignation
03 Feb 1997 AA Full group accounts made up to 31 March 1996
16 Dec 1996 288a New director appointed
02 Oct 1996 363a Return made up to 04/09/96; full list of members
05 Mar 1996 288 Director's particulars changed
05 Mar 1996 288 Secretary's particulars changed
23 Feb 1996 288 Director resigned
18 Oct 1995 363x Return made up to 04/09/95; full list of members
28 Jul 1995 AA Full group accounts made up to 31 March 1995
24 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 CERTNM Company name changed granville trust LIMITED\certificate issued on 16/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed granville trust LIMITED\certificate issued on 16/11/94
28 Oct 1994 363x Return made up to 04/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/94; full list of members
15 Jul 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
10 Jun 1994 88(2)R Ad 23/03/94--------- £ si 70175@1=70175 £ ic 2400000/2470175
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/94--------- £ si 70175@1=70175 £ ic 2400000/2470175
10 Jun 1994 88(2)R Ad 23/03/94--------- £ si 56712@1=56712 £ ic 2343288/2400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/03/94--------- £ si 56712@1=56712 £ ic 2343288/2400000
10 Jun 1994 123 £ nc 2400000/2800000 23/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 2400000/2800000 23/02/94
14 Sep 1993 363x Return made up to 04/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/93; full list of members
31 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Aug 1993 88(2) Ad 19/08/93--------- £ si 143288@1=143288 £ ic 2200000/2343288
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/08/93--------- £ si 143288@1=143288 £ ic 2200000/2343288
31 Aug 1993 88(2) Ad 07/07/93--------- £ si 37711@1=37711 £ ic 2162289/2200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/93--------- £ si 37711@1=37711 £ ic 2162289/2200000
31 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1993 123 £ nc 2200000/2400000 18/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 2200000/2400000 18/08/93