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CLOSE BROTHERS SEYDLER LIMITED

Company number 05065126

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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)
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 AA Accounts made up to 31 July 2007
23 Nov 2007 288a New director appointed
27 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
24 Sep 2007 288a New director appointed
31 Aug 2007 CERTNM Company name changed close brothers insurance service s LIMITED\certificate issued on 31/08/07
09 May 2007 AA Accounts made up to 31 July 2006
04 Jan 2007 363s Return made up to 05/12/06; full list of members
03 Mar 2006 AA Accounts made up to 31 July 2005
07 Feb 2006 288b Director resigned
23 Dec 2005 363s Return made up to 05/12/05; full list of members
26 Oct 2005 288c Director's particulars changed
31 Mar 2005 363s Return made up to 05/03/05; full list of members
22 Mar 2004 225 Accounting reference date extended from 31/03/05 to 31/07/05
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
05 Mar 2004 288b Secretary resigned
05 Mar 2004 NEWINC Incorporation