CLOSE BROTHERS FINANCE PLC

Company number 04322721

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
16 Nov 2018	PSC05	Change of details for Close Brothers Limited as a person with significant control on 16 November 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Theovinder Chatha as a director on 15 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Michael Bartlett Morgan as a director on 15 November 2018	(1 page)
13 Dec 2017	AUD	Auditor's resignation	(1 page)
08 Dec 2017	AA	Full accounts made up to 31 July 2017	(21 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
28 Jun 2017	CH01	Director's details changed for Adrian John Sainsbury on 17 November 2016	(2 pages)
14 Jun 2017	AP03	Appointment of John Edward Hudspith as a secretary on 24 May 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Nicholas David De Burgh Jennings as a secretary on 24 May 2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 July 2016	(15 pages)
01 Dec 2016	AP01	Appointment of Adrian John Sainsbury as a director on 17 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Stephen Richard Hodges as a director on 17 November 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
12 Feb 2016	CC04	Statement of company's objects	(2 pages)
07 Jan 2016	CH01	Director's details changed for Michael Bartlett Morgan on 16 November 2015	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	(13 pages)
27 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	(6 pages)
23 Nov 2015	CH01	Director's details changed for Michael Bartlett Morgan on 1 November 2015	(2 pages)
23 Nov 2015	CH01	Director's details changed for Malcolm Paul Hook on 1 November 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Stephen Richard Hodges on 1 September 2015	(2 pages)
22 Dec 2014	AA	Full accounts made up to 31 July 2014	(13 pages)
11 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 50,000	(7 pages)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	(10 pages)