Founded in 2000, Close Business Finance Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this company. Close Business Finance Ltd has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GINTY, Thomas James Martin | 01 April 2019 | - | 1 |
| BURN, Stuart | 30 October 2000 | 29 June 2004 | 1 |
| CLAUGHTON, Marsden | 30 October 2000 | 12 January 2006 | 1 |
| FOSTER, David Mcdougall | 30 October 2000 | 01 January 2013 | 1 |
| HUTCHINSON, Graham Richard | 30 October 2000 | 12 January 2006 | 1 |
| THOMSON, Brian Duncan Arthur | 30 October 2000 | 07 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| PSC05 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| RESOLUTIONS - N/A | 23 November 2018 | |
| CC04 - Statement of companies objects | 23 November 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| CS01 - N/A | 21 May 2018 | |
| CH01 - Change of particulars for director | 21 February 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 30 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| AD01 - Change of registered office address | 10 August 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| TM02 - Termination of appointment of secretary | 23 September 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 287 - Change in situation or address of Registered Office | 26 November 2008 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AUD - Auditor's letter of resignation | 09 May 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363s - Annual Return | 28 September 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| MEM/ARTS - N/A | 08 August 2006 | |
| CERTNM - Change of name certificate | 01 August 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 363s - Annual Return | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 2000 | |
| 123 - Notice of increase in nominal capital | 27 November 2000 | |
| 225 - Change of Accounting Reference Date | 12 October 2000 | |
| RESOLUTIONS - N/A | 13 September 2000 | |
| RESOLUTIONS - N/A | 13 September 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 September 2000 | |
| CERTNM - Change of name certificate | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| NEWINC - New incorporation documents | 23 August 2000 |
