Close Asset Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2012)shareholder details and share percentages 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
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
CLOSE PRIVATE ASSET MANAGEMENT LIMITED
Company type Private Limited Company Company Number 01644127 Global Intermediary ID 6X237B.00000.LE.826 Record last updated Saturday, April 20, 2024 8:57:31 AM UTC Postal Code EC2A 4FT Sector asset, classified, close, financial, intermediation
Visits Searches Mark Bray (born on Oct 30, 1963), 14 companies
Document Type Publication date Download link Registry Apr 17, 2024 Resignation of one Director (a man) Registry Apr 1, 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 Jan 18, 2019 Resignation of one Director (a man) Registry Mar 16, 2018 Resignation of one Director (a man) 1644... Registry Jan 3, 2017 Appointment of a man as Director and Company Director Registry Apr 14, 2016 Appointment of a person as Shareholder (Above 75%) Registry May 29, 2013 Annual return Registry Apr 26, 2013 Return of allotment of shares Financials Dec 10, 2012 Annual accounts Registry Jul 26, 2012 Appointment of a man as Director Registry Jul 25, 2012 Appointment of a man as Cfo and Director Registry Jun 20, 2012 Change of particulars for secretary Registry Jun 12, 2012 Annual return Registry Mar 2, 2012 Resignation of one Director Registry Mar 1, 2012 Resignation of one Accountant and one Director (a man) Financials Dec 16, 2011 Annual accounts Registry Dec 8, 2011 Change of particulars for director Registry Jun 14, 2011 Annual return Financials Jan 26, 2011 Annual accounts Registry Dec 7, 2010 Resignation of one Director Registry Nov 30, 2010 Resignation of 3 people: one Head Of Uk Distribution, one Managing Director, one Company Director and one Director (a man) Registry Nov 29, 2010 Resignation of one Secretary Registry Nov 15, 2010 Two appointments: 2 women,: 2 women Registry Nov 15, 2010 Resignation of one Secretary (a man) Registry Jun 4, 2010 Annual return Registry Feb 26, 2010 Resignation of 2 people: one Chief Executive Officer, one Fund Manager and one Director (a man) Registry Feb 26, 2010 Resignation of one Director Registry Jan 29, 2010 Resignation of one Solicitor and one Director (a man) Registry Jan 29, 2010 Resignation of one Director Financials Jan 25, 2010 Annual accounts Registry Jan 11, 2010 Appointment of a man as Director Registry Jan 8, 2010 Appointment of a man as Director and Accountant Registry Nov 19, 2009 Appointment of a man as Director Registry Nov 6, 2009 Appointment of a man as Managing Director and Director Registry Oct 16, 2009 Resignation of one Director Registry Sep 30, 2009 Resignation of one Company Director and one Director (a man) Registry Aug 6, 2009 Reduce issued capital 09 Registry Jul 21, 2009 Resignation of a director Registry Jul 17, 2009 Resignation of one Director (a man) and one Marketing Director Registry Jun 23, 2009 Resignation of a secretary Registry Jun 19, 2009 Appointment of a man as Secretary Registry Jun 19, 2009 Resignation of one Hd Of Administration and one Secretary (a man) Registry Jun 8, 2009 Annual return Registry May 18, 2009 Appointment of a man as Director Registry May 12, 2009 Appointment of a man as Director 1644... Registry May 7, 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 30, 2009 Change of name certificate Registry Apr 30, 2009 Resignation of 3 people: one Hd Of Administration, one Compliance Officer, one Fund Manager and one Director (a man) Registry Apr 30, 2009 Company name change Registry Apr 24, 2009 Six appointments: 6 men Registry Apr 24, 2009 £ nc 1000/1500000 Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Financials Feb 5, 2009 Annual accounts Registry Jan 6, 2009 Resignation of a director Registry Jan 1, 2009 Appointment of a man as Investment Director and Director Registry Dec 31, 2008 Resignation of one Fund Manager and one Director (a man) Registry Aug 6, 2008 Appointment of a man as Director Registry Jul 16, 2008 Appointment of a man as Director and Fund Manager Registry Jun 6, 2008 Annual return Registry Apr 29, 2008 Resignation of a director Registry Apr 28, 2008 Appointment of a man as Director Registry Apr 25, 2008 Appointment of a man as Director 1644... Registry Apr 25, 2008 Resignation of one Head Of Hnw Business Dvpt and one Director (a man) Registry Apr 16, 2008 Resignation of one Head Of Operations and one Director (a man) Financials Jan 17, 2008 Annual accounts Registry Nov 4, 2007 £ nc 1000/1500000 Registry Oct 2, 2007 Resignation of a director Registry Oct 1, 2007 Resignation of one Investment Banker and one Director (a man) Registry Sep 11, 2007 Resignation of a director Registry Sep 2, 2007 Resignation of one Executive Director and one Director (a man) Registry Aug 30, 2007 Return of allotments of shares issued for other than cash - original document Registry Aug 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 22, 2007 Annual return Registry Jun 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials May 4, 2007 Annual accounts Registry Feb 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 25, 2007 Appointment of a director Registry Jan 12, 2007 Appointment of a man as Director and Fund Manager Registry Dec 13, 2006 Appointment of a director Registry Dec 11, 2006 Resignation of a director Registry Dec 3, 2006 Resignation of one Investment Banker and one Director (a man) Registry Dec 1, 2006 Two appointments: 2 men Registry Dec 1, 2006 Appointment of a director Registry Nov 30, 2006 Resignation of one Operations Director and one Director (a man) Registry Nov 30, 2006 Resignation of a director Registry Nov 1, 2006 Appointment of a director Registry Oct 26, 2006 Appointment of a director 1644... Registry Oct 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 9, 2006 £ nc 1000/1500000 Registry Oct 1, 2006 Two appointments: 2 men Registry Aug 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 26, 2006 Annual return Registry May 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials May 5, 2006 Annual accounts Registry Aug 16, 2005 Appointment of a director Registry Aug 1, 2005 Appointment of a man as Director
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