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CLOSE BROTHERS FINANCE PLC

Company number 04322721

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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)
25 Apr 2024	RP04AP01	Second filing for the appointment of Mr Ashley Lillie as a director	View PDF Second filing for the appointment of Mr Ashley Lillie as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Mr Ashley Lillie as a director on 13 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2024.	View PDF Appointment of Mr Ashley Lillie as a director on 13 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2024. - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	TM01	Termination of appointment of Philip Andrew Townsend as a director on 12 April 2024	View PDF Termination of appointment of Philip Andrew Townsend as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP03	Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 25 January 2024	View PDF Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Helen Mary Thorpe as a secretary on 25 January 2024	View PDF Termination of appointment of Helen Mary Thorpe as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 24 pages (24 pages)
27 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 24 pages (24 pages)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Mr Robert Bradley Sack as a director on 14 February 2022	View PDF Appointment of Mr Robert Bradley Sack as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CH01	Director's details changed for Mr Andy Townsend on 20 October 2021	View PDF Director's details changed for Mr Andy Townsend on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP03	Appointment of Miss Helen Mary Thorpe as a secretary on 12 July 2021	View PDF Appointment of Miss Helen Mary Thorpe as a secretary on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM02	Termination of appointment of John Edward Hudspith as a secretary on 9 July 2021	View PDF Termination of appointment of John Edward Hudspith as a secretary on 9 July 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 23 pages (23 pages)
11 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Mr Andy Townsend as a director on 16 November 2020	View PDF Appointment of Mr Andy Townsend as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM01	Termination of appointment of Malcolm Paul Hook as a director on 16 November 2020	View PDF Termination of appointment of Malcolm Paul Hook as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	TM01	Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020	View PDF Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 20 pages (20 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Michael Bartlett Morgan as a director on 1 April 2019	View PDF Appointment of Michael Bartlett Morgan as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Theovinder Chatha as a director on 27 February 2019	View PDF Termination of appointment of Theovinder Chatha as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 20 pages (20 pages)

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