CLOSE MULTI MANAGER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1325 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/06/135 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2013 |
| 04/04/124 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 04/04/124 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 04/04/124 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | STATEMENT BY DIRECTORS |
| 07/03/127 March 2012 | REDUCE ISSUED CAPITAL 02/03/2012 |
| 07/03/127 March 2012 | SOLVENCY STATEMENT DATED 02/03/12 |
| 07/03/127 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 1 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 30/08/1130 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR RICHARD IAN CURRY |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN DOUGLAS |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MISS JESSICA ABIGAIL SMITH |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWALES |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MOORE |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ROBIN DOUGLAS |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | SECRETARY RESIGNED MATTHEW MOORE |
| 07/08/097 August 2009 | SECRETARY APPOINTED ROBIN DOUGLAS |
| 21/07/0921 July 2009 | DIRECTOR RESIGNED ROBERT KEELER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S PARTICULARS ADRIAN SWALES |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED RUFUS WARNER |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 26/03/0726 March 2007 | |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/078 February 2007 | COMPANY NAME CHANGED AON ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/07 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | � NC 100000/2500000 27/0 |
| 12/05/0512 May 2005 | NC INC ALREADY ADJUSTED 27/04/05 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | S366A DISP HOLDING AGM 15/01/04 S252 DISP LAYING ACC 15/01/04 S386 DISP APP AUDS 15/01/04 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED AON ADVISORS (U.K.) LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 16 SAINT HELENS PLACE LONDON EC3A 6DE |
| 13/09/0013 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: G OFFICE CHANGED 05/05/99 NEW LONDON HOUSE NEW LONDON STREET LONDON EC3R 7LQ |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: G OFFICE CHANGED 10/08/95 6 BRAHAM STREET LONDON E1 8ED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | |
| 13/09/9413 September 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 15 WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2PA |
| 21/10/9321 October 1993 | COMPANY NAME CHANGED LONDON GENERAL ADVISORS, LTD. CERTIFICATE ISSUED ON 22/10/93 |
| 14/09/9314 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/93 |
| 14/09/9314 September 1993 | � NC 1000/100000 01/09 |
| 14/09/9314 September 1993 | NC INC ALREADY ADJUSTED 01/09/93 |
| 09/09/939 September 1993 | |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | |
| 31/08/9331 August 1993 | ALTER MEM AND ARTS 20/08/93 |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | S369(4) SHT NOTICE MEET 20/08/93 |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | Resolutions |
| 31/08/9331 August 1993 | Resolutions |
| 31/08/9331 August 1993 | Resolutions |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/08/9320 August 1993 | COMPANY NAME CHANGED PCO 110 LIMITED CERTIFICATE ISSUED ON 20/08/93 |
| 28/07/9328 July 1993 | Incorporation |
| 28/07/9328 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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