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 6 months old)
WEBSITE
www.closebrothersam.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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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 |
|---|---|
| 24/06/2024 | New Board Member Andrew Rees Thomas (917851648) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts 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
Annual Subscription
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 8 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 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Adrian John Sainsbury (929466083) Appointed |
| 13/04/2022 | New Board Member Michael Bartlett Morgan (929464090) 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 |
| 13/12/2012 | New Accounts filed |
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