CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
03773684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/1999
(25 years and 7 months old)
WEBSITE
www.closebrothersam.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
19/05/1999
18/08/1999
VITALDUAL LIMITED
LONDON
EC2A 4FT
Telephone: 08005884064
TPS: No
10 Crown Place
London
EC2A 4FT
10 Exchange Square
Primrose Street
London
EC2A 2BY
Telephone: 74264000
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 BROTHERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADRIAN SMITH & PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Andrew Rees Thomas (917851648) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLOSE ASSET MANAGEMENT HOLDINGS 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 ASSET MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CLOSE ASSET MANAGEMENT HOLDINGS 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 |
|---|---|---|---|---|
|
14/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2019 - Present (5 years and 7 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 1968 (age: 56) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
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 |
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 |
| 24/06/2024 | New Board Member Andrew Rees Thomas (917851648) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
| 04/07/2023 | New Board Member Edward Reynolds (921334342) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Adrian John Sainsbury (927456563) Appointed |
| 20/04/2022 | New Board Member Michael Bartlett Morgan (915581144) Appointed |
| 13/04/2022 | New Board Member Michael Bartlett Morgan (929464090) Appointed |
| 13/04/2022 | New Board Member Adrian John Sainsbury (929466083) Appointed |
| 15/03/2022 | Martin Andrew (908499727) has left the board |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Preben Prebensen (913756787) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Catherine Jane Parry (918524750) Appointed |
| 22/01/2019 | Edward Becton Davis (916718037) has left the board |
| 11/12/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 13/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 16/01/2017 | Iain Wallace (922184061) has left the board |
| 09/01/2017 | New Board Member Iain Wallace (922184061) Appointed |
| 19/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 10/05/2016 | Gillian Marjorie Clarke (915454663) has left the board |
| 15/12/2015 | New Accounts filed |
| 14/05/2015 | Gillian Marjorie Clarke (919742382) has left the board |
| 14/05/2015 | New Board Member Gillian Marjorie Clarke (915454663) Appointed |
| 09/05/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Gillian Marjorie Clarke (919742382) Appointed |
| 08/05/2015 | New Board Member Richard Ian Curry (910501371) Appointed |
| 24/12/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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