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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)
04 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
09 Oct 1992 363x Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
21 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
22 Jul 1992 88(2)R Ad 08/06/92--------- £ si 22711@1=22711 £ ic 2139578/2162289
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Request DocumentAd 08/06/92--------- £ si 22711@1=22711 £ ic 2139578/2162289
22 Jul 1992 88(2)R Ad 08/06/92--------- £ si 62289@1=62289 £ ic 2077289/2139578
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Request DocumentAd 08/06/92--------- £ si 62289@1=62289 £ ic 2077289/2139578
22 Jul 1992 123 £ nc 2100000/2200000 08/06/92
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Request Document£ nc 2100000/2200000 08/06/92
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Nov 1991 363b Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
29 Oct 1991 88(2)R Ad 27/09/91--------- £ si 50000@1=50000 £ ic 2027289/2077289
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Request DocumentAd 27/09/91--------- £ si 50000@1=50000 £ ic 2027289/2077289
11 Oct 1991 123 Nc inc already adjusted 25/09/91
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Request DocumentNc inc already adjusted 25/09/91
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1991 169 £ ic 2050000/2027289 01/07/91 £ sr 22711@1=22711
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Request Document£ ic 2050000/2027289 01/07/91 £ sr 22711@1=22711
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
23 Apr 1991 287 Registered office changed on 23/04/91 from: 24 pall mall london SW1Y 5LP
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Request DocumentRegistered office changed on 23/04/91 from: 24 pall mall london SW1Y 5LP
04 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
21 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
16 May 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989