- Company Overview for CLOSE BUSINESS FINANCE LIMITED (04058589)
- Filing history for CLOSE BUSINESS FINANCE LIMITED (04058589)
- People for CLOSE BUSINESS FINANCE LIMITED (04058589)
- More for CLOSE BUSINESS FINANCE LIMITED (04058589)
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) |
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01 Dec 2016 | TM01 | Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 | |
01 Dec 2016 | AP01 | Appointment of Mr David Allan Plant as a director on 21 November 2016 | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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10 Dec 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
21 Oct 2015 | CH01 | Director's details changed for Rachelle Ann Frewer on 1 September 2015 | |
21 Oct 2015 | CH01 | Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 | |
09 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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10 Aug 2015 | AD01 | Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 | |
22 Jul 2015 | AP01 | Appointment of Rachelle Ann Frewer as a director on 6 July 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Nicholas John Price as a director on 6 July 2015 | |
19 Dec 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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04 Jan 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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16 Jan 2013 | TM01 | Termination of appointment of David Foster as a director | |
10 Dec 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
06 Dec 2012 | AP01 | Appointment of Jakobus Stefanus Wolvaardt as a director | |
19 Nov 2012 | CH01 | Director's details changed for Nicholas John Price on 1 November 2012 | |
29 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
15 May 2012 | AP01 | Appointment of Nicholas John Price as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Roger Stone as a director | |
29 Dec 2011 | CH01 | Director's details changed for David Mcdougall Foster on 1 August 2011 | |
16 Dec 2011 | AA | Accounts for a dormant company made up to 31 July 2011 | |
07 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders |