Close Asset Management (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)shareholder details and share percentages 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
CLOSE FUND MANAGEMENT LIMITED
CLOSE INVESTMENTS (UK) LIMITED
Company type Private Limited Company Company Number 02998803 Record last updated Saturday, April 20, 2024 8:55:49 AM UTC Postal Code EC2A 4FT
Visits Searches Document Type Publication date Download link 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... Registry Oct 16, 2007 Appointment of a director
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