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CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03773684

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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)
20 Jun 2024 AP01 Appointment of Mr Andrew Rees Thomas as a director on 13 June 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
23 Apr 2024 AA Full accounts made up to 31 July 2023
18 Apr 2024 TM01 Termination of appointment of Iain Paul Wallace as a director on 17 April 2024
25 Aug 2023 CH03 Secretary's details changed for Miss Jessica Abigail Lewis on 23 August 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Mr Edward Reynolds on 5 September 2022
05 Dec 2022 AA Full accounts made up to 31 July 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
11 Apr 2022 AP01 Appointment of Adrian John Sainsbury as a director on 1 April 2022
11 Apr 2022 AP01 Appointment of Michael Bartlett Morgan as a director on 1 April 2022
07 Apr 2022 AP01 Appointment of Mr Edward Reynolds as a director on 1 April 2022
11 Mar 2022 TM01 Termination of appointment of Martin Andrew as a director on 4 March 2022
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 50,000,000
07 Dec 2021 AA Full accounts made up to 31 July 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 July 2020
28 Sep 2020 TM01 Termination of appointment of Preben Prebensen as a director on 21 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Iain Paul Wallace on 9 September 2020
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
09 Dec 2019 AA Full accounts made up to 31 July 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
07 May 2019 AP01 Appointment of Mrs Catherine Jane Parry as a director on 25 April 2019
18 Jan 2019 TM01 Termination of appointment of Edward Becton Davis as a director on 18 January 2019
06 Dec 2018 AA Full accounts made up to 31 July 2018