CLOSE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CLOSE INVESTMENTS LIMITED
COMPANY NUMBER
02594987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/03/1991
(33 years and 8 months old)
WEBSITE
www.closeam.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
02/05/1991
28/09/2006
CLOSE BROTHERS INVESTMENT LIMITED
View all previous names
LONDON
EC2A 4FT
Telephone: 08005884064
TPS: No
10 Crown Place
London
EC2A 4FT
Telephone: 5884064
12 Appold Street
London
EC2A 2AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOSE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLOSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
25/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
25/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
| 04/07/2023 | New Board Member Edward Reynolds (921334342) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | Martin Andrew (908499727) has left the board |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Helen Louise Aldridge (910151529) Appointed |
| 24/12/2019 | Helen Louise Aldridge (926529869) has left the board |
| 17/12/2019 | New Board Member Helen Louise Aldridge (926529869) Appointed |
| 13/12/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Catherine Jane Parry (918524750) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Edward Becton Davis (916718037) has left the board |
| 09/12/2018 | New Accounts filed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 16/01/2017 | Iain Wallace (922184041) has left the board |
| 16/01/2017 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 09/01/2017 | New Board Member Iain Wallace (922184041) Appointed |
| 19/10/2016 | New Accounts filed |
| 10/05/2016 | Gillian Marjorie Clarke (915454663) has left the board |
| 09/03/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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