CompaniesInTheUK

CLOSE MULTI MANAGER LIMITED

Company number 02840154 ·

Dissolved

144 filings

Date Filing
25 Oct 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 Jul 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
5 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2013 View document
4 Apr 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 View document
4 Apr 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
4 Apr 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
7 Mar 2012 STATEMENT BY DIRECTORS View document
7 Mar 2012 REDUCE ISSUED CAPITAL 02/03/2012 View document
7 Mar 2012 SOLVENCY STATEMENT DATED 02/03/12 View document
7 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 1 View document
1 Mar 2012 DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS View document
16 Dec 2011 FULL ACCOUNTS MADE UP TO 31/07/11 View document
30 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS View document
19 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
22 Feb 2011 DIRECTOR APPOINTED MR RICHARD IAN CURRY View document
22 Feb 2011 DIRECTOR APPOINTED MR PAUL STUART CHAMBERS View document
21 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ROBIN DOUGLAS View document
21 Feb 2011 SECRETARY APPOINTED MISS JESSICA ABIGAIL SMITH View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWALES View document
26 Jan 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
29 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW MOORE View document
28 Sep 2009 DIRECTOR APPOINTED ROBIN DOUGLAS View document
28 Sep 2009 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
7 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
7 Aug 2009 SECRETARY RESIGNED MATTHEW MOORE View document
7 Aug 2009 SECRETARY APPOINTED ROBIN DOUGLAS View document
21 Jul 2009 DIRECTOR RESIGNED ROBERT KEELER View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
5 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
1 Aug 2008 DIRECTOR'S PARTICULARS ADRIAN SWALES View document
9 Jun 2008 DIRECTOR APPOINTED ROBERT MICHAEL KEELER · 1 page View document
15 May 2008 DIRECTOR RESIGNED RUFUS WARNER View document
17 Jan 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
6 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
3 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jul 2007 AUDITOR'S RESIGNATION View document
24 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
23 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 View document
23 Jul 2007 SECRETARY RESIGNED View document
26 Mar 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL View document
26 Mar 2007 287 View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Feb 2007 COMPANY NAME CHANGED AON ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/07 View document
14 Sep 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
5 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
12 May 2005 � NC 100000/2500000 27/0 View document
12 May 2005 NC INC ALREADY ADJUSTED 27/04/05 View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
7 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Feb 2004 DIRECTOR RESIGNED View document
27 Jan 2004 S366A DISP HOLDING AGM 15/01/04 S252 DISP LAYING ACC 15/01/04 S386 DISP APP AUDS 15/01/04 View document
14 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
10 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 DIRECTOR RESIGNED View document
2 Feb 2002 DIRECTOR RESIGNED View document
2 Feb 2002 DIRECTOR RESIGNED View document
2 Feb 2002 DIRECTOR RESIGNED View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 COMPANY NAME CHANGED AON ADVISORS (U.K.) LIMITED CERTIFICATE ISSUED ON 18/01/02 View document
9 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
9 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Mar 2001 SECRETARY RESIGNED View document
26 Mar 2001 NEW SECRETARY APPOINTED View document
28 Sep 2000 REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 16 SAINT HELENS PLACE LONDON EC3A 6DE View document
13 Sep 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
7 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Aug 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
22 Apr 2000 NEW DIRECTOR APPOINTED View document
16 Aug 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 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 View document
10 Apr 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 DIRECTOR RESIGNED View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Aug 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS View document
31 Jul 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS View document
14 Jul 1997 NEW SECRETARY APPOINTED View document
8 Jul 1997 SECRETARY RESIGNED View document
25 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Jan 1997 DIRECTOR RESIGNED View document
4 Sep 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View document
10 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Nov 1995 NEW DIRECTOR APPOINTED View document
8 Nov 1995 288 View document
10 Aug 1995 REGISTERED OFFICE CHANGED ON 10/08/95 FROM: G OFFICE CHANGED 10/08/95 6 BRAHAM STREET LONDON E1 8ED View document
10 Aug 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS View document
12 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 May 1995 288 View document
4 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1994 363X View document
13 Sep 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS View document
31 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 1993 REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 15 WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2PA View document
21 Oct 1993 COMPANY NAME CHANGED LONDON GENERAL ADVISORS, LTD. CERTIFICATE ISSUED ON 22/10/93 View document
14 Sep 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/93 View document
14 Sep 1993 � NC 1000/100000 01/09 View document
14 Sep 1993 NC INC ALREADY ADJUSTED 01/09/93 View document
9 Sep 1993 288 View document
9 Sep 1993 NEW DIRECTOR APPOINTED View document
2 Sep 1993 NEW DIRECTOR APPOINTED View document
2 Sep 1993 288 View document
31 Aug 1993 ALTER MEM AND ARTS 20/08/93 View document
31 Aug 1993 288 View document
31 Aug 1993 S369(4) SHT NOTICE MEET 20/08/93 View document
31 Aug 1993 287 View document
31 Aug 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Aug 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
31 Aug 1993 Resolutions View document
31 Aug 1993 Resolutions View document
31 Aug 1993 Resolutions View document
31 Aug 1993 288 View document
31 Aug 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 View document
31 Aug 1993 224 View document
31 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Aug 1993 COMPANY NAME CHANGED PCO 110 LIMITED CERTIFICATE ISSUED ON 20/08/93 View document
28 Jul 1993 Incorporation View document
28 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document