CLOSE BROTHERS FINANCE PLC

Company number 04322721

Date	Type	Description	View / Download
23 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 50,000	(6 pages)
16 Dec 2013	AP01	Appointment of Michael Bartlett Morgan as a director	(2 pages)
16 Dec 2013	AP03	Appointment of Nicholas David De Burgh Jennings as a secretary	(2 pages)
16 Dec 2013	TM02	Termination of appointment of Elizabeth Lee as a secretary	(1 page)
12 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	(12 pages)
16 Dec 2011	AA	Full accounts made up to 31 July 2011	(12 pages)
14 Dec 2011	CH03	Secretary's details changed for Elizabeth Ann Lee on 12 December 2011	(1 page)
01 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
23 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(15 pages)
02 Sep 2010	TM01	Termination of appointment of James Heath as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Malcolm Paul Hook as a director	(3 pages)
26 Jan 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
14 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(15 pages)
12 Nov 2009	TM02	Termination of appointment of Robin Sellers as a secretary	(2 pages)
09 Nov 2009	AP03	Appointment of Elizabeth Ann Lee as a secretary	(3 pages)
10 Sep 2009	288c	Secretary's change of particulars / robin sellers / 04/09/2009	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / robin sellers / 05/01/2009	(1 page)
11 Dec 2008	363a	Return made up to 14/11/08; full list of members	(6 pages)
11 Dec 2008	288c	Director's change of particulars / stephen hodges / 07/11/2007	(1 page)
11 Dec 2008	288a	Secretary appointed robin david sellers	(2 pages)
10 Dec 2008	288b	Appointment terminated secretary simon watson	(1 page)
21 Nov 2008	AA	Full accounts made up to 31 July 2008	(11 pages)
25 Sep 2008	288b	Appointment terminated director robin sellers	(1 page)