Close Brothers (Gbl) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 28, 1995)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
GRANVILLE BANK LIMITED
CLOSE BROTHERS (GBL) LIMITED
Company type Private Limited Company , Dissolved Company Number 01913601 Record last updated Saturday, April 18, 2015 1:04:38 PM UTC Official Address Bishop Fleming 16 Queen Square Bristol Bs14nt Cabot There are 162 companies registered at this street
Postal Code BS14NT Sector Other monetary intermediation
Visits Searches Document Type Publication date Download link Registry May 7, 2013 Second notification of strike-off action in london gazette Registry Feb 7, 2013 Return of final meeting in a members' voluntary winding-up Registry Dec 4, 2012 Liquidator's progress report Registry Nov 14, 2012 Court order insolvency:replacement of liquidator Registry Nov 7, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Nov 7, 2012 Notice of ceasing to act as voluntary liquidator Registry Jul 31, 2012 Liquidator's progress report Registry Aug 22, 2011 Resignation of one Director Registry Aug 2, 2011 Change of registered office address Registry Aug 2, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 2, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Aug 2, 2011 Ordinary resolution in members' voluntary liquidation Registry Jul 13, 2011 Resignation of one Company Director and one Director (a man) Financials Jan 26, 2011 Annual accounts Registry Oct 27, 2010 Resignation of one Director Registry Oct 14, 2010 Annual return Registry Oct 13, 2010 Resignation of one Director Registry Sep 1, 2010 Resignation of one Banker and one Director (a man) Financials Jan 25, 2010 Annual accounts Registry Nov 12, 2009 Resignation of one Director Registry Oct 30, 2009 Resignation of one Finance Director and one Director (a man) Registry Oct 21, 2009 Annual return Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 24, 2009 Change in situation or address of registered office Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 10, 2008 Resignation of a secretary Registry Nov 28, 2008 Resignation of one Secretary (a man) Financials Nov 21, 2008 Annual accounts Registry Oct 27, 2008 Annual return Registry Jul 31, 2008 Resignation of one Company Director and one Director (a man) Financials Jan 17, 2008 Annual accounts Registry Nov 28, 2007 Annual return Financials May 4, 2007 Annual accounts Registry May 4, 2007 Notice of change of directors or secretaries or in their particulars Registry Oct 25, 2006 Annual return Financials May 5, 2006 Annual accounts Registry Nov 8, 2005 Annual return Financials May 3, 2005 Annual accounts Registry Oct 20, 2004 Annual return Financials May 15, 2004 Annual accounts Registry Nov 5, 2003 Annual return Registry Oct 25, 2003 Notice of change of directors or secretaries or in their particulars Financials Feb 27, 2003 Annual accounts Registry Oct 16, 2002 Annual return Financials Nov 26, 2001 Annual accounts Registry Oct 3, 2001 Annual return Financials Jan 25, 2001 Annual accounts Registry Sep 18, 2000 Notice of change of directors or secretaries or in their particulars Registry Sep 18, 2000 Annual return Registry Apr 17, 2000 Company name change Registry Apr 17, 2000 Change of name certificate Registry Mar 1, 2000 Change of accounting reference date Registry Feb 1, 2000 Annual return Financials Nov 12, 1999 Annual accounts Registry Nov 9, 1999 Resignation of a director Registry Nov 5, 1999 Appointment of a secretary Registry Nov 5, 1999 Appointment of a director Registry Nov 5, 1999 Appointment of a director 1913... Registry Nov 5, 1999 Resignation of a secretary Registry Nov 5, 1999 Resignation of a director Registry Nov 5, 1999 Resignation of a director 1913... Registry Nov 5, 1999 Resignation of a director Registry Nov 5, 1999 Resignation of a director 1913... Registry Nov 5, 1999 Change in situation or address of registered office Registry Nov 5, 1999 Resignation of a director Registry Nov 5, 1999 Resignation of a director 1913... Registry Nov 1, 1999 Four appointments: 4 men Registry Oct 29, 1999 Resignation of 9 people: one Non Executive Director, one Chairman, one Banker, one Investment Director, one Company Director, one Secretary and one Director (a man) Registry Jul 21, 1999 Appointment of a director Registry Jun 17, 1999 Appointment of a man as Director Registry Oct 28, 1998 Appointment of a secretary Registry Oct 28, 1998 Resignation of a secretary Financials Oct 27, 1998 Annual accounts Registry Oct 16, 1998 Appointment of a person as Secretary Registry Oct 13, 1998 Annual return Financials Feb 2, 1998 Annual accounts Registry Nov 3, 1997 Annual return Registry Oct 21, 1997 Alter mem and arts Registry Oct 21, 1997 £ nc 25000/6000000 Registry Oct 21, 1997 Auth. allotment of shares and debentures Registry Oct 21, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 22, 1997 Appointment of a director Registry Jun 22, 1997 Resignation of a director Registry Jun 22, 1997 Appointment of a director Registry Jun 22, 1997 Auditor's letter of resignation Registry May 16, 1997 Resignation of one Banker and one Director (a man) Financials Feb 3, 1997 Annual accounts Registry Dec 16, 1996 Appointment of a director Registry Oct 2, 1996 Annual return Registry Oct 1, 1996 Appointment of a man as Director and Investment Director Registry Mar 5, 1996 Director resigned, new director appointed Registry Mar 5, 1996 Director resigned, new director appointed 1913... Registry Feb 23, 1996 Director resigned, new director appointed Registry Nov 29, 1995 Resignation of one Banker and one Director (a man) Registry Oct 18, 1995 Annual return Financials Jul 28, 1995 Annual accounts Registry Mar 24, 1995 Director resigned, new director appointed Registry Feb 22, 1995 Appointment of a man as Company Director and Director Registry Nov 15, 1994 Change of name certificate Registry Oct 28, 1994 Annual return
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