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CLOSE INVESTMENTS LIMITED - 10 Crown Place, London, EC2A 4FT, United Kingdom
Company Information
- Company registration number
- 02594987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Crown Place
- London
- EC2A 4FT 10 Crown Place, London, EC2A 4FT UK
Management
- Managing Directors
- PARRY, Catherine Jane
- REYNOLDS, Edward
- Company secretaries
- LEWIS, Jessica Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-25
- Age Of Company 1991-03-25 33 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Close Asset Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLOSE BROTHERS INVESTMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800HDCZ7UDLCEML95
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
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CLOSE INVESTMENTS LIMITED Company Description
- CLOSE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02594987. Its current trading status is "live". It was registered 1991-03-25. It was previously called CLOSE BROTHERS INVESTMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 10 Crown Place .
Get CLOSE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Close Investments Limited - 10 Crown Place, London, EC2A 4FT, United Kingdom
- 1991-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
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confirmation-statement-with-no-updates (2024-03-14) - CS01
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-08-25) - CH03
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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change-person-director-company-with-change-date (2023-03-21) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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accounts-with-accounts-type-small (2022-12-02) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-small (2021-12-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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confirmation-statement-with-no-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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confirmation-statement-with-updates (2019-03-05) - CS01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-05) - CS01
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accounts-with-accounts-type-full (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-person-secretary-company-with-change-date (2017-05-09) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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resolution (2016-05-13) - RESOLUTIONS
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statement-of-companys-objects (2016-05-23) - CC04
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-full (2015-12-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-10) - AA
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appoint-person-director-company-with-name (2012-07-26) - AP01
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termination-director-company-with-name (2012-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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accounts-with-accounts-type-full (2011-01-26) - AA
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legacy (2011-03-07) - MG02
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change-person-director-company-with-change-date (2011-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-person-director-company-with-change-date (2011-12-08) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-24) - AP01
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termination-director-company-with-name (2010-09-24) - TM01
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termination-director-company-with-name (2010-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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termination-director-company-with-name (2010-04-21) - TM01
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accounts-with-accounts-type-full (2010-01-26) - AA
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termination-secretary-company-with-name (2010-12-07) - TM02
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appoint-person-secretary-company-with-name (2010-12-07) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288b
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legacy (2009-04-30) - CAP-SS
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legacy (2009-04-30) - CAP-MDSC
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legacy (2009-04-30) - SH20
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resolution (2009-04-30) - RESOLUTIONS
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legacy (2009-03-24) - 363a
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legacy (2009-03-04) - 288a
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-02-05) - 288b
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legacy (2009-05-06) - 288b
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legacy (2009-06-05) - 288c
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legacy (2009-08-07) - 288a
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legacy (2009-08-07) - 288b
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termination-director-company-with-name (2009-10-16) - TM01
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change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-03-25) - 288c
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legacy (2008-03-29) - 363a
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legacy (2008-05-15) - 288b
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legacy (2008-05-15) - 288a
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legacy (2008-06-10) - 288a
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legacy (2008-08-08) - 288b
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legacy (2008-10-22) - 288a
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legacy (2008-09-04) - 288b
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legacy (2008-11-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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legacy (2007-08-18) - 395
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legacy (2007-07-04) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-05-25) - 288b
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legacy (2007-08-21) - 88(2)R
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legacy (2007-04-25) - 288a
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legacy (2007-03-29) - 363s
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legacy (2007-03-20) - 288a
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legacy (2007-03-03) - 88(2)R
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legacy (2007-03-03) - 123
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legacy (2007-02-14) - 288c
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-09-03) - 123
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resolution (2007-03-03) - RESOLUTIONS
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-09-13) - 288b
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legacy (2007-09-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288a
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memorandum-articles (2006-10-05) - MEM/ARTS
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legacy (2006-09-06) - 288c
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 288b
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certificate-change-of-name-company (2006-09-28) - CERTNM
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legacy (2006-10-26) - 288a
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legacy (2006-12-15) - 288b
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legacy (2006-10-26) - 288b
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legacy (2006-11-08) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-08-15) - 288a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-05-15) - 288a
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legacy (2006-04-24) - 363s
-
legacy (2006-04-21) - 122
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-07-31) - 288a
keyboard_arrow_right 2005
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-01-24) - 288b
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accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-06-03) - 288c
-
legacy (2005-02-25) - 363s
-
legacy (2005-10-20) - 288b
-
legacy (2005-11-15) - 122
-
legacy (2005-11-02) - 288c
-
legacy (2005-06-06) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-17) - 395
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legacy (2004-02-28) - 288b
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legacy (2004-03-09) - 288a
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legacy (2004-04-20) - 395
-
legacy (2004-04-21) - 395
-
legacy (2004-04-29) - 403a
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accounts-with-accounts-type-full (2004-05-15) - AA
-
legacy (2004-07-02) - 288c
-
legacy (2004-07-02) - 363a
-
legacy (2004-07-22) - 288c
-
legacy (2004-08-11) - 288a
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legacy (2004-09-25) - 395
-
legacy (2004-11-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-18) - 288a
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legacy (2003-07-23) - 288b
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legacy (2003-07-21) - 288b
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legacy (2003-10-22) - 403a
-
legacy (2003-03-24) - 288c
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accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-02-19) - 288c
-
legacy (2003-03-28) - 363s
-
legacy (2003-09-23) - 287
-
legacy (2003-11-26) - 288b
-
legacy (2003-10-03) - 395
-
legacy (2003-10-30) - 395
-
legacy (2003-11-27) - 395
-
legacy (2003-11-28) - 395
-
legacy (2003-12-23) - 395
-
legacy (2003-10-02) - 395
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 363s
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legacy (2002-06-07) - 395
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legacy (2002-10-11) - 395
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legacy (2002-12-04) - 395
-
legacy (2002-12-12) - 395
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legacy (2002-12-27) - 395
-
legacy (2002-11-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 363s
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legacy (2001-11-05) - 288c
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accounts-with-accounts-type-full (2001-02-01) - AA
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accounts-with-accounts-type-full (2001-11-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 288a
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legacy (2000-05-19) - 288b
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-03-27) - 363s
-
legacy (2000-03-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-06) - 288a
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legacy (1999-06-24) - 288c
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accounts-with-accounts-type-full (1999-04-10) - AA
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legacy (1999-03-12) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-22) - 288a
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legacy (1998-03-17) - 288c
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legacy (1998-03-17) - 363a
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legacy (1998-09-21) - 288a
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legacy (1998-09-21) - 288b
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-11-17) - 288c
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legacy (1997-02-25) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-03-05) - 363s
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legacy (1996-05-20) - 288
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accounts-with-accounts-type-full (1996-02-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-16) - 363s
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accounts-with-accounts-type-full (1995-01-24) - AA
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legacy (1995-06-23) - 288
keyboard_arrow_right 1994
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legacy (1994-12-05) - 363s
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legacy (1994-07-08) - 287
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legacy (1994-03-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-03-25) - 288
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legacy (1993-03-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-23) - AA
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legacy (1992-05-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-03) - 224
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certificate-change-of-name-company (1991-05-01) - CERTNM
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incorporation-company (1991-03-25) - NEWINC
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resolution (1991-05-03) - RESOLUTIONS
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legacy (1991-05-03) - 288
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legacy (1991-05-03) - 88(2)R
-
legacy (1991-05-03) - 287
-
legacy (1991-05-11) - 288
-
legacy (1991-05-11) - 287
-
legacy (1991-09-03) - 288
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legacy (1991-05-03) - 123