CLOSE PORTFOLIO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Andrew Rees Thomas as a director on 2025-06-10 |
| 25/04/2525 April 2025 | Registered office address changed from 10 Crown Place London EC2A 4FT to Wigmore Yard 42 Wigmore Street London W1U 2RY on 2025-04-25 |
| 25/04/2525 April 2025 | Change of details for Trinitybridge Holdings Limited as a person with significant control on 2025-04-25 |
| 10/04/2510 April 2025 | Change of details for Close Asset Management Holdings Limited as a person with significant control on 2025-04-10 |
| 17/03/2517 March 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-31 |
| 05/12/245 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 18/04/2418 April 2024 | Appointment of Mr Edward Reynolds as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Termination of appointment of Iain Paul Wallace as a director on 2024-04-17 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 25/08/2325 August 2023 | Secretary's details changed for Ms Jessica Abigail Lewis on 2023-08-23 |
| 02/12/222 December 2022 | Accounts for a small company made up to 2022-07-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 14/11/1414 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/11/1315 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 07/12/127 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGAIL SMITH / 20/06/2012 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 07/12/2011 |
| 19/10/1119 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN DOUGLAS |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/11/109 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MUIR |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 03/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MURRAY MUIR / 03/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY APPOINTED MR ROBIN MICHAEL DOUGLAS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DALY |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY JULIAN DALY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN KEOGH |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUSINELLI |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MARTIN ANDREW |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: G OFFICE CHANGED 25/09/03 12 APPOLD STREET LONDON EC2A 2AW |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | S366A DISP HOLDING AGM 30/10/01 |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/01/0013 January 2000 | � NC 500000/30000000 30/11/99 |
| 13/01/0013 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/99 |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 30/11/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NC INC ALREADY ADJUSTED 18/07/97 |
| 28/07/9728 July 1997 | COMPANY NAME CHANGED GARDTHORN LIMITED CERTIFICATE ISSUED ON 29/07/97 |
| 28/07/9728 July 1997 | � NC 1000/500000 18/07 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: G OFFICE CHANGED 25/07/97 STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 3RD FLOOR 4 LUKE STREET LONDON EC2A 4NT |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 09/11/969 November 1996 | ADOPT MEM AND ARTS 05/11/96 |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company