Close Securities Holdings 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 complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CLOSE BROTHERS TRUST LIMITED
CLOSE TRUST LIMITED
Company type Private Limited Company Company Number 01199458 Record last updated Thursday, October 20, 2022 1:42:09 PM UTC Postal Code EC2A 4FT
Visits Document Type Publication date Download link Financials Jan 4, 2014 Annual accounts Registry Dec 23, 2013 Annual return Registry Dec 12, 2012 Annual return 1199... Financials Dec 10, 2012 Annual accounts Registry Dec 21, 2011 Annual return Financials Dec 19, 2011 Annual accounts Registry Dec 14, 2011 Change of particulars for director Financials Jan 26, 2011 Annual accounts Registry Dec 8, 2010 Annual return Registry Oct 19, 2010 Appointment of a woman as Director Registry Sep 28, 2010 Appointment of a woman Financials Jan 25, 2010 Annual accounts Registry Dec 17, 2009 Annual return Registry Nov 12, 2009 Resignation of one Director Registry Oct 30, 2009 Resignation of one Company Director and one Director (a man) Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 6, 2009 Resignation of a director Registry Apr 1, 2009 Resignation of one Company Director and one Director (a man) Registry Mar 23, 2009 Appointment of a man as Director Registry Mar 9, 2009 Appointment of a man as Accountant and Director Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 11, 2008 Annual return Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 11, 2008 Resignation of a director 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 Jul 31, 2008 Resignation of one Company Director and one Director (a man) Financials Jan 17, 2008 Annual accounts Registry Dec 12, 2007 Annual return Registry Oct 3, 2007 Appointment of a director Registry Sep 28, 2007 Appointment of a man as Company Director and Director Registry Aug 16, 2007 Resignation of a director Registry Aug 8, 2007 Appointment of a director Registry Jul 31, 2007 Resignation of one Company Director and one Director (a man) Registry Jul 27, 2007 Appointment of a man as Company Director and Director Financials May 4, 2007 Annual accounts Registry Dec 6, 2006 Annual return Financials May 5, 2006 Annual accounts Registry Dec 13, 2005 Annual return Financials May 3, 2005 Annual accounts Registry Dec 8, 2004 Annual return Registry Oct 11, 2004 Change of name certificate Registry Oct 11, 2004 Company name change Financials May 15, 2004 Annual accounts Registry Dec 11, 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 Nov 27, 2002 Annual return Registry Nov 29, 2001 Annual return 1199... Financials Nov 26, 2001 Annual accounts Financials Jan 25, 2001 Annual accounts 1199... Registry Jan 20, 2001 Resignation of a director Registry Jan 16, 2001 Resignation of one Company Director and one Director (a man) Registry Dec 5, 2000 Annual return Financials May 11, 2000 Annual accounts Registry Apr 25, 2000 Company name change Registry Apr 25, 2000 Change of name certificate Registry Dec 8, 1999 Annual return Registry Nov 10, 1999 Change in situation or address of registered office Financials Apr 19, 1999 Annual accounts Registry Dec 7, 1998 Annual return Registry Aug 7, 1998 Resignation of a director Registry Aug 7, 1998 Appointment of a director Registry Aug 1, 1998 Appointment of a man as Director and Company Director Registry Jul 31, 1998 Resignation of one Company Director and one Director (a man) Financials Apr 30, 1998 Annual accounts Registry Dec 10, 1997 Annual return Registry Nov 11, 1997 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 1997 Annual accounts Registry Dec 10, 1996 Annual return Registry Dec 3, 1996 Notice of change of directors or secretaries or in their particulars Registry Aug 12, 1996 Director resigned, new director appointed Registry Aug 12, 1996 Director resigned, new director appointed 1199... Registry Aug 6, 1996 Director resigned, new director appointed Registry Aug 1, 1996 Resignation of one Secretary (a man) Registry Aug 1, 1996 Appointment of a man as Secretary Financials Feb 5, 1996 Annual accounts Registry Dec 8, 1995 Annual return Registry Apr 4, 1995 Director resigned, new director appointed Registry Mar 23, 1995 Resignation of one Secretary (a man) Registry Mar 23, 1995 Appointment of a man as Secretary Financials Jan 24, 1995 Annual accounts Registry Dec 10, 1994 Annual return Registry Jun 24, 1994 Change in situation or address of registered office Registry Jan 31, 1994 Annual return Registry Jan 19, 1994 Director resigned, new director appointed Financials Dec 20, 1993 Annual accounts Financials Dec 24, 1992 Annual accounts 1199... Registry Dec 14, 1992 Annual return Registry Nov 8, 1992 Four appointments: 4 men Registry Sep 10, 1992 Director resigned, new director appointed Financials Dec 4, 1991 Annual accounts Registry Dec 4, 1991 Annual return Registry Nov 21, 1990 Annual return 1199... Financials Nov 21, 1990 Annual accounts Financials Dec 6, 1989 Annual accounts 1199... Registry Dec 6, 1989 Annual return Registry Jul 25, 1989 Auditor's letter of resignation Financials Dec 12, 1988 Annual accounts
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