Close Invoice Finance Ltd was setup in 1968, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 17 directors listed as Brown, Jacqueline Mary, Mcareavey, Ciaran Gerard, Sooknah, Megduth, Steward, Ian Michael, Bishop, Victoria Ann, Preen, Jann Christopher, Rogers, Susan Jane, Tyler, Matthew Brian, Curry, Andrew, Gould, Clive Robin, Harper, James Peter, Harris, Robert Peter, Newsome, Lawrence Paul, Parkinson, Harry David, Seymour, Jane Sarah, Webster, Margaret Miller, Yates, John Michael for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Jacqueline Mary | 21 January 2015 | - | 1 |
| MCAREAVEY, Ciaran Gerard | 17 May 2016 | - | 1 |
| SOOKNAH, Megduth | 13 February 2019 | - | 1 |
| STEWARD, Ian Michael | 16 February 2012 | - | 1 |
| CURRY, Andrew | 01 August 2006 | 30 June 2011 | 1 |
| GOULD, Clive Robin | 21 January 2015 | 03 February 2017 | 1 |
| HARPER, James Peter | 19 November 1996 | 31 January 2003 | 1 |
| HARRIS, Robert Peter | 01 August 2005 | 16 December 2014 | 1 |
| NEWSOME, Lawrence Paul | N/A | 01 March 1996 | 1 |
| PARKINSON, Harry David | 01 August 2008 | 19 December 2014 | 1 |
| SEYMOUR, Jane Sarah | 21 December 1995 | 31 July 2005 | 1 |
| WEBSTER, Margaret Miller | 01 August 2004 | 20 February 2009 | 1 |
| YATES, John Michael | N/A | 16 October 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Victoria Ann | 18 February 2015 | 28 December 2018 | 1 |
| PREEN, Jann Christopher | 31 October 1997 | 21 March 2000 | 1 |
| ROGERS, Susan Jane | N/A | 31 October 1997 | 1 |
| TYLER, Matthew Brian | 14 February 2012 | 18 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 September 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| TM02 - Termination of appointment of secretary | 28 December 2018 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 06 December 2018 | |
| PSC05 - N/A | 04 December 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 12 December 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| CS01 - N/A | 19 December 2016 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AP01 - Appointment of director | 24 May 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 March 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 March 2016 | |
| CC04 - Statement of companies objects | 04 March 2016 | |
| AP03 - Appointment of secretary | 16 February 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 10 December 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| TM02 - Termination of appointment of secretary | 26 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH03 - Change of particulars for secretary | 10 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AP01 - Appointment of director | 12 December 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| TM01 - Termination of appointment of director | 23 August 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| AA - Annual Accounts | 10 December 2012 | |
| AP03 - Appointment of secretary | 01 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| AD01 - Change of registered office address | 22 March 2011 | |
| AD01 - Change of registered office address | 03 February 2011 | |
| AD01 - Change of registered office address | 26 January 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| AA - Annual Accounts | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| AUD - Auditor's letter of resignation | 09 May 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| 169 - Return by a company purchasing its own shares | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 12 March 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 288 - N/A | 10 January 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| 288 - N/A | 06 December 1995 | |
| 288 - N/A | 10 November 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| 288 - N/A | 29 March 1994 | |
| CERTNM - Change of name certificate | 04 January 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 21 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| 363b - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1991 | |
| RESOLUTIONS - N/A | 01 August 1991 | |
| CERTNM - Change of name certificate | 31 May 1991 | |
| 288 - N/A | 12 February 1991 | |
| AA - Annual Accounts | 25 January 1991 | |
| 363a - Annual Return | 25 January 1991 | |
| 288 - N/A | 07 December 1990 | |
| 288 - N/A | 08 June 1990 | |
| 288 - N/A | 24 April 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 288 - N/A | 03 February 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| 288 - N/A | 11 October 1988 | |
| 288 - N/A | 03 August 1988 | |
| AA - Annual Accounts | 29 January 1988 | |
| 363 - Annual Return | 29 January 1988 | |
| AA - Annual Accounts | 12 January 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| 288 - N/A | 06 February 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 July 1986 | |
| GAZ(U) - N/A | 26 June 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1981 | |
| 395 - Particulars of a mortgage or charge | 04 December 1981 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1981 | |
| 395 - Particulars of a mortgage or charge | 08 October 1981 | |
| MISC - Miscellaneous document | 24 July 1968 | |
| NEWINC - New incorporation documents | 24 July 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 29 November 1981 | Fully Satisfied |
N/A |
| Charge | 22 September 1981 | Fully Satisfied |
N/A |
