Close Asset Management (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CLOSE FUND MANAGEMENT LIMITED
CLOSE INVESTMENTS (UK) LIMITED
Company type | Private Limited Company |
Company Number | 02998803 |
Record last updated | Tuesday, April 22, 2025 7:25:34 AM UTC |
Postal Code | EC2A 4FT |
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Document Type | Publication date | Download link | |
Registry | Sep 18, 2024 | Appointment of a man as Director and Company Director |  |
Registry | Apr 17, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 9, 2022 | Appointment of a man as Director and Company Director |  |
Registry | Mar 7, 2022 | Resignation of one Director (a man) |  |
Registry | Jul 23, 2019 | Appointment of a woman |  |
Registry | Jul 16, 2019 | Appointment of a woman 2998... |  |
Registry | Jun 28, 2019 | Appointment of a man as Company Director and Director |  |
Registry | Jan 18, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 26, 2018 | Resignation of one Director (a woman) |  |
Registry | Jul 5, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jul 5, 2018 | Resignation of one Shareholder (Above 75%) |  |
Registry | Mar 16, 2018 | Resignation of one Director (a man) |  |
Registry | Jan 3, 2017 | Appointment of a man as Director and Company Director |  |
Registry | Apr 13, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jan 14, 2016 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | May 28, 2014 | Annual return |  |
Financials | Jan 4, 2014 | Annual accounts |  |
Financials | Jan 4, 2014 | Annual accounts 1644... |  |
Registry | Dec 16, 2013 | Annual return |  |
Registry | May 23, 2013 | Appointment of a man as Director |  |
Registry | May 23, 2013 | Appointment of a man as Director 2998... |  |
Registry | May 13, 2013 | Resignation of one Director |  |
Financials | Dec 10, 2012 | Annual accounts |  |
Registry | Dec 7, 2012 | Annual return |  |
Registry | Jul 26, 2012 | Appointment of a man as Director |  |
Registry | Jun 21, 2012 | Change of particulars for secretary |  |
Registry | Apr 4, 2012 | Appointment of a man as Director |  |
Registry | Apr 2, 2012 | Resignation of one Director |  |
Registry | Mar 1, 2012 | Resignation of one Director 2998... |  |
Financials | Dec 16, 2011 | Annual accounts |  |
Registry | Dec 9, 2011 | Annual return |  |
Registry | Dec 8, 2011 | Change of particulars for director |  |
Financials | Jan 26, 2011 | Annual accounts |  |
Registry | Jan 4, 2011 | Annual return |  |
Registry | Jan 4, 2011 | Change of particulars for director |  |
Registry | Jan 4, 2011 | Change of particulars for director 2998... |  |
Registry | Jan 4, 2011 | Change of particulars for director |  |
Registry | Jan 4, 2011 | Change of particulars for director 2998... |  |
Registry | Dec 9, 2010 | Annual return |  |
Registry | Dec 7, 2010 | Resignation of one Director |  |
Registry | Dec 7, 2010 | Resignation of one Director 1644... |  |
Registry | Nov 29, 2010 | Appointment of a woman as Secretary |  |
Registry | Nov 29, 2010 | Resignation of one Secretary |  |
Registry | Nov 29, 2010 | Appointment of a woman as Director |  |
Registry | Nov 29, 2010 | Resignation of one Secretary |  |
Registry | Nov 29, 2010 | Appointment of a woman as Secretary |  |
Registry | Jun 30, 2010 | Resignation of one Director |  |
Registry | Jun 30, 2010 | Resignation of one Director 2998... |  |
Registry | Jun 30, 2010 | Resignation of one Director |  |
Registry | Jun 29, 2010 | Appointment of a man as Director |  |
Registry | Jun 29, 2010 | Appointment of a man as Director 2998... |  |
Registry | Jun 29, 2010 | Resignation of one Director |  |
Registry | Jun 29, 2010 | Appointment of a man as Director |  |
Registry | Feb 26, 2010 | Resignation of one Director |  |
Financials | Jan 26, 2010 | Annual accounts |  |
Registry | Dec 17, 2009 | Annual return |  |
Registry | Oct 16, 2009 | Appointment of a man as Director |  |
Registry | Oct 16, 2009 | Resignation of one Director |  |
Registry | Sep 30, 2009 | Resignation of a director |  |
Registry | Sep 29, 2009 | Appointment of a man as Director |  |
Registry | Aug 6, 2009 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Aug 6, 2009 | Solvency statement |  |
Registry | Aug 6, 2009 | Reduce issued capital 09 |  |
Registry | Jun 23, 2009 | Resignation of a secretary |  |
Registry | Jun 15, 2009 | Memorandum of association |  |
Registry | Jun 12, 2009 | Company name change |  |
Registry | Jun 12, 2009 | Change of name certificate |  |
Registry | May 18, 2009 | Appointment of a man as Director |  |
Registry | May 18, 2009 | Resignation of a director |  |
Registry | May 18, 2009 | Appointment of a man as Director |  |
Registry | May 12, 2009 | Appointment of a man as Director 1644... |  |
Registry | May 12, 2009 | Appointment of a man as Director |  |
Registry | May 7, 2009 | Appointment of a man as Director 2998... |  |
Registry | May 7, 2009 | Resignation of a director |  |
Registry | May 7, 2009 | Resignation of a director 2998... |  |
Registry | May 7, 2009 | Appointment of a man as Director |  |
Registry | May 7, 2009 | Resignation of a director |  |
Registry | May 7, 2009 | Resignation of a director 1644... |  |
Registry | May 6, 2009 | Resignation of a director |  |
Registry | May 6, 2009 | Resignation of a director 1644... |  |
Registry | May 5, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 24, 2009 | Notice of increase in nominal capital |  |
Registry | Apr 24, 2009 | £ nc 1000/1500000 |  |
Registry | Apr 9, 2009 | Appointment of a woman as Director |  |
Financials | Feb 5, 2009 | Annual accounts |  |
Registry | Jan 6, 2009 | Resignation of a director |  |
Registry | Dec 15, 2008 | Annual return |  |
Registry | May 15, 2008 | Resignation of a director |  |
Registry | Apr 25, 2008 | Appointment of a man as Director |  |
Registry | Apr 25, 2008 | Appointment of a man as Director 1644... |  |
Registry | Feb 21, 2008 | Memorandum of association |  |
Registry | Feb 19, 2008 | Company name change |  |
Registry | Feb 19, 2008 | Change of name certificate |  |
Financials | Jan 17, 2008 | Annual accounts |  |
Registry | Jan 7, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 28, 2007 | Annual return |  |
Registry | Nov 4, 2007 | Notice of increase in nominal capital |  |
Registry | Nov 4, 2007 | £ nc 1000/1500000 |  |
Registry | Oct 16, 2007 | Resignation of a director |  |
Registry | Oct 16, 2007 | Resignation of a director 2998... |  |