CLOSE BROTHERS HOLDINGS LIMITED

Company number 06582618

Date	Type	Description	View / Download
08 Jan 2025	TM01	Termination of appointment of Adrian John Sainsbury as a director on 6 January 2025	(1 page)
03 Oct 2024	MA	Memorandum and Articles of Association	(33 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
07 Dec 2023	AA	Full accounts made up to 31 July 2023	(20 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
11 Jan 2023	AA	Full accounts made up to 31 July 2022	(19 pages)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
07 Dec 2021	AA	Full accounts made up to 31 July 2021	(19 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
16 Dec 2020	AA	Full accounts made up to 31 July 2020	(19 pages)
19 Nov 2020	TM01	Termination of appointment of Malcolm Paul Hook as a director on 16 November 2020	(1 page)
22 Sep 2020	TM01	Termination of appointment of Preben Prebensen as a director on 21 September 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
24 Apr 2020	AP01	Appointment of Adrian John Sainsbury as a director on 23 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Preben Prebensen as a director on 23 April 2020	(2 pages)
10 Dec 2019	AA	Full accounts made up to 31 July 2019	(17 pages)
31 Jul 2019	TM01	Termination of appointment of Elizabeth Anne Lee as a director on 29 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Michael Bartlett Morgan as a director on 29 July 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
18 Apr 2019	AP01	Appointment of Malcolm Paul Hook as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Theovinder Chatha as a director on 27 February 2019	(1 page)
28 Feb 2019	PSC05	Change of details for Close Brothers Group Plc as a person with significant control on 27 February 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Jonathan Nash as a director on 21 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Theovinder Chatha as a director on 21 December 2018	(2 pages)

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