Close Asset Management Limited

Company Name	Close Asset Management Limited
Directors	Catherine Jane Parry and Edward Reynolds
Company Status	Active
Company Number	01644127
Category	Private Limited Company
Incorporation Date	17 June 1982(41 years, 10 months ago)
Previous Names	REA Brothers (Investment Management) Limited and Close Private Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ms Jessica Abigail Lewis
Status	Current
Appointed	15 November 2010(28 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mrs Catherine Jane Parry
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(37 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Edward Reynolds
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(39 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Peter Franklin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Chartered Accountant
Correspondence Address	34 Minchenden Crescent Southgate London N14 7EL

Director Name	Mr Peter Anthony Cook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	32 Delta Road Worcester Park Surrey KT4 7HW

Director Name	Alan Francis Arscott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 November 1999)
Role	Fund Manager
Correspondence Address	Hulver Cottage Ridlands Lane Limpsfield Surrey RH8 0SS

Director Name	Mr Michael James Eills Graham Bower
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1992(9 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2000)
Role	Banker
Correspondence Address	14 Osbourne House 414 Wimbledon Park Road London SW19 6PW

Secretary Name	Caroline Emma Griffin Pain
Nationality	British
Status	Resigned
Appointed	22 May 1992(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Director Name	Douglas Buller Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1996)
Role	Chartered Accountant
Correspondence Address	37 Sussex Street London SW1V 4RJ

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Director Name	Christopher John Boon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(14 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 24 April 2009)
Role	Fund Manager
Correspondence Address	Eastbury 58 London Road Abridge Essex RM4 1UX

Director Name	Mr Paul Desmond Clements
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	23 Moorfield Road Manchester Lancashire M20 2UZ

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	03 November 1998(16 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 1999)
Role	Secretary
Correspondence Address	26 Limes Avenue London N12 8QN

Secretary Name	Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	22 September 1999(17 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 1999)
Role	Company Director
Correspondence Address	19 Salisbury Road Godstone Surrey RH9 8AA

Secretary Name	Mr Robert Michael Keeler
Nationality	British
Status	Resigned
Appointed	30 December 1999(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Director Name	Nigel Christopher John Button
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(18 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 02 September 2007)
Role	Executive Director
Correspondence Address	The Pheasantry Hawkhurst Court, Wisborough Green Billingshurst West Sussex RH14 0HS

Secretary Name	Christopher Michael Chapman
Nationality	British
Status	Resigned
Appointed	07 November 2003(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 November 2006)
Role	Operations Director
Correspondence Address	75 Lancaster Drive Elm Park Hornchurch Essex RM12 5SP

Director Name	Christopher Michael Chapman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2006)
Role	Operations Director
Correspondence Address	75 Lancaster Drive Elm Park Hornchurch Essex RM12 5SP

Director Name	Mr Martin Andrew
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(23 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mark Bray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(24 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2010)
Role	Fund Manager
Correspondence Address	20 Old Deer Park Gardens Richmond Surrey TW9 2TL

Director Name	Francis Hugh Clarke
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(24 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2009)
Role	Fund Manager
Correspondence Address	Harston House Royston Harston Cambridge CB2 5NH

Director Name	Richard Ian Curry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2008)
Role	Head Of Operations
Correspondence Address	The Priory Barn Shelley Ipswich Suffolk IP7 5QT

Secretary Name	Richard Ian Curry
Nationality	British
Status	Resigned
Appointed	01 December 2006(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2008)
Role	Head Of Operations
Correspondence Address	The Priory Barn Shelley Ipswich Suffolk IP7 5QT

Director Name	Mr Timothy Roger Howe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Denbury Manor Denbury Newton Abbot Devon TQ12 6DH

Director Name	Austin Copp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 2009)
Role	Compliance Officer
Correspondence Address	Corner House East Hill Road Oxted Surrey RH8 9HZ

Secretary Name	Jeff Perry
Nationality	British
Status	Resigned
Appointed	16 April 2008(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2009)
Role	Hd Of Administration
Correspondence Address	42 Beech Close Southam Warwickshire CV47 1HU

Director Name	Richard Hollowood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 April 2009)
Role	Investment Director
Correspondence Address	50 Bathgate Road London SW19 5PJ

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2010)
Role	Head Of Uk Distribution
Country of Residence	England
Correspondence Address	226 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Mr Julian Francis Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(26 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Director Name	Mr Richard Ian Curry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(26 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 March 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant House Mount Pleasant Lower Raydon Ipswich IP7 5QW

Director Name	Rex Adrian Cowley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(26 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 July 2009)
Role	Marketing Director
Correspondence Address	Les Roches Spa La Rue Vegueur St Ouen JE3 2LH

Secretary Name	Mr Matthew Charles Moore
Nationality	British
Status	Resigned
Appointed	19 June 2009(27 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Crouch Hall Road London N8 8HH

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Mrs Gillian Marjorie Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 2016)
Role	Head Of Legal, Compliance And Risk
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Edward Becton Davis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2012(30 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 18 January 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Contact

Website	closebrothersam.com
Telephone	0800 5884064
Telephone region	Freephone

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

13m at £1	Close Asset Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£84,373,000
Gross Profit	£81,599,000
Net Worth	£26,668,000
Cash	£6,691,000
Current Liabilities	£4,825,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

25 August 2023	Secretary's details changed for Ms Jessica Abigail Lewis on 23 August 2023 (1 page)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
21 March 2023	Director's details changed for Mr Edward Reynolds on 5 September 2022 (2 pages)
2 December 2022	Full accounts made up to 31 July 2022 (39 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Edward Reynolds as a director on 1 April 2022 (2 pages)
11 March 2022	Termination of appointment of Martin Andrew as a director on 7 March 2022 (1 page)
7 December 2021	Full accounts made up to 31 July 2021 (40 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 July 2020 (26 pages)
14 September 2020	Director's details changed for Mr Iain Paul Wallace on 9 September 2020 (2 pages)
20 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
9 December 2019	Full accounts made up to 31 July 2019 (18 pages)
13 August 2019	Appointment of Mrs Catherine Jane Parry as a director on 23 July 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
18 January 2019	Termination of appointment of Edward Becton Davis as a director on 18 January 2019 (1 page)
6 December 2018	Full accounts made up to 31 July 2018 (17 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
16 March 2018	Termination of appointment of Richard Ian Curry as a director on 16 March 2018 (1 page)
11 December 2017	Full accounts made up to 31 July 2017 (20 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Secretary's details changed for Ms Jessica Abigail Smith on 9 May 2017 (1 page)
9 May 2017	Secretary's details changed for Ms Jessica Abigail Smith on 9 May 2017 (1 page)
5 January 2017	Appointment of Mr Iain Wallace as a director on 3 January 2017 (2 pages)
5 January 2017	Appointment of Mr Iain Wallace as a director on 3 January 2017 (2 pages)
14 October 2016	Full accounts made up to 31 July 2016 (18 pages)
14 October 2016	Full accounts made up to 31 July 2016 (18 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 12,997,000 (5 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 12,997,000 (5 pages)
13 May 2016	Statement of company's objects (2 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 May 2016	Statement of company's objects (2 pages)
6 May 2016	Termination of appointment of Gillian Marjorie Clarke as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Gillian Marjorie Clarke as a director on 6 May 2016 (1 page)
10 December 2015	Full accounts made up to 31 July 2015 (15 pages)
10 December 2015	Full accounts made up to 31 July 2015 (15 pages)
22 October 2015	Director's details changed for Mr Edward Becton Davis on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for Mr Edward Becton Davis on 22 October 2015 (2 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 12,997,000 (6 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 12,997,000 (6 pages)
19 December 2014	Full accounts made up to 31 July 2014 (15 pages)
19 December 2014	Full accounts made up to 31 July 2014 (15 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 12,997,000 (6 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 12,997,000 (6 pages)
4 January 2014	Full accounts made up to 31 July 2013 (14 pages)
4 January 2014	Full accounts made up to 31 July 2013 (14 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
26 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,997,000 (3 pages)
26 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,997,000 (3 pages)
10 December 2012	Full accounts made up to 31 July 2012 (15 pages)
10 December 2012	Full accounts made up to 31 July 2012 (15 pages)
26 July 2012	Appointment of Mr Edward Becton Davis as a director (2 pages)
26 July 2012	Appointment of Mr Edward Becton Davis as a director (2 pages)
20 June 2012	Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012 (2 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Termination of appointment of Paul Chambers as a director (1 page)
2 March 2012	Termination of appointment of Paul Chambers as a director (1 page)
16 December 2011	Full accounts made up to 31 July 2011 (16 pages)
16 December 2011	Full accounts made up to 31 July 2011 (16 pages)
8 December 2011	Director's details changed for Mr Martin Andrew on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Martin Andrew on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Martin Andrew on 7 December 2011 (2 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
26 January 2011	Full accounts made up to 31 July 2010 (19 pages)
26 January 2011	Full accounts made up to 31 July 2010 (19 pages)
7 December 2010	Termination of appointment of Steven Mendel as a director (1 page)
7 December 2010	Termination of appointment of Stuart Dyer as a director (1 page)
7 December 2010	Termination of appointment of Steven Mendel as a director (1 page)
7 December 2010	Termination of appointment of Adrian Swales as a director (1 page)
7 December 2010	Termination of appointment of Adrian Swales as a director (1 page)
7 December 2010	Termination of appointment of Stuart Dyer as a director (1 page)
29 November 2010	Appointment of Ms Jessica Abigail Smith as a secretary (2 pages)
29 November 2010	Termination of appointment of Matthew Moore as a secretary (1 page)
29 November 2010	Appointment of Mrs Gillian Marjorie Clarke as a director (2 pages)
29 November 2010	Appointment of Ms Jessica Abigail Smith as a secretary (2 pages)
29 November 2010	Appointment of Mrs Gillian Marjorie Clarke as a director (2 pages)
29 November 2010	Termination of appointment of Matthew Moore as a secretary (1 page)
4 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
26 February 2010	Termination of appointment of Richard Killingbeck as a director (1 page)
26 February 2010	Termination of appointment of Mark Bray as a director (1 page)
26 February 2010	Termination of appointment of Mark Bray as a director (1 page)
26 February 2010	Termination of appointment of Richard Killingbeck as a director (1 page)
29 January 2010	Termination of appointment of Graeme Muir as a director (1 page)
29 January 2010	Termination of appointment of Graeme Muir as a director (1 page)
25 January 2010	Full accounts made up to 31 July 2009 (23 pages)
25 January 2010	Full accounts made up to 31 July 2009 (23 pages)
11 January 2010	Appointment of Mr Paul Stuart Chambers as a director (2 pages)
11 January 2010	Appointment of Mr Paul Stuart Chambers as a director (2 pages)
19 November 2009	Appointment of Steven Paul Mendel as a director (3 pages)
19 November 2009	Appointment of Steven Paul Mendel as a director (3 pages)
16 October 2009	Termination of appointment of Julian Daly as a director (1 page)
16 October 2009	Termination of appointment of Julian Daly as a director (1 page)
6 August 2009	Memorandum of capital dated 06/08/09 (1 page)
6 August 2009	Solvency statement dated 17/07/09 (2 pages)
6 August 2009	Statement by directors (2 pages)
6 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2009	Solvency statement dated 17/07/09 (2 pages)
6 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2009	Memorandum of capital dated 06/08/09 (1 page)
6 August 2009	Statement by directors (2 pages)
21 July 2009	Appointment terminated director rex adrian cowley (1 page)
21 July 2009	Appointment terminated director rex adrian cowley (1 page)
23 June 2009	Appointment terminated secretary jeff perry (1 page)
23 June 2009	Appointment terminated secretary jeff perry (1 page)
23 June 2009	Secretary appointed matthew charles moore (1 page)
23 June 2009	Secretary appointed matthew charles moore (1 page)
8 June 2009	Return made up to 22/05/09; full list of members (6 pages)
8 June 2009	Return made up to 22/05/09; full list of members (6 pages)
18 May 2009	Director appointed rex adrian cowley (1 page)
18 May 2009	Appointment terminated director john marshall (1 page)
18 May 2009	Director appointed adrian philip swales (1 page)
18 May 2009	Appointment terminated director john marshall (1 page)
18 May 2009	Director appointed adrian philip swales (1 page)
18 May 2009	Director appointed rex adrian cowley (1 page)
18 May 2009	Director appointed julian francis daly (1 page)
18 May 2009	Director appointed julian francis daly (1 page)
12 May 2009	Director appointed richard ian curry (2 pages)
12 May 2009	Director appointed stuart charles elliott dyer (1 page)
12 May 2009	Director appointed graeme murray muir (2 pages)
12 May 2009	Director appointed richard ian curry (2 pages)
12 May 2009	Director appointed graeme murray muir (2 pages)
12 May 2009	Director appointed stuart charles elliott dyer (1 page)
7 May 2009	Appointment terminated director richard hollowood (1 page)
7 May 2009	Appointment terminated director richard hollowood (1 page)
7 May 2009	Appointment terminated director francis clarke (1 page)
7 May 2009	Appointment terminated director francis clarke (1 page)
7 May 2009	Appointment terminated director christopher boon (1 page)
7 May 2009	Appointment terminated director christopher boon (1 page)
6 May 2009	Appointment terminated director austin copp (1 page)
6 May 2009	Appointment terminated director austin copp (1 page)
6 May 2009	Appointment terminated director paul clements (1 page)
6 May 2009	Appointment terminated director jeff perry (1 page)
6 May 2009	Appointment terminated director jeff perry (1 page)
6 May 2009	Appointment terminated director paul clements (1 page)
5 May 2009	Ad 29/04/09\gbp si 8500000@1=8500000\gbp ic 8050000/16550000\ (2 pages)
5 May 2009	Ad 29/04/09\gbp si 8500000@1=8500000\gbp ic 8050000/16550000\ (2 pages)
5 May 2009	Memorandum and Articles of Association (12 pages)
5 May 2009	Memorandum and Articles of Association (12 pages)
30 April 2009	Company name changed close private asset management LIMITED\certificate issued on 30/04/09 (2 pages)
30 April 2009	Company name changed close private asset management LIMITED\certificate issued on 30/04/09 (2 pages)
24 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
24 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2009	Nc inc already adjusted 15/04/09 (1 page)
24 April 2009	Nc inc already adjusted 15/04/09 (1 page)
24 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
5 March 2009	Director's change of particulars / mark bray / 28/08/2008 (1 page)
5 March 2009	Director's change of particulars / mark bray / 28/08/2008 (1 page)
5 February 2009	Full accounts made up to 31 July 2008 (16 pages)
5 February 2009	Full accounts made up to 31 July 2008 (16 pages)
6 January 2009	Director appointed richard hollowood (2 pages)
6 January 2009	Appointment terminated director timothy howe (1 page)
6 January 2009	Appointment terminated director timothy howe (1 page)
6 January 2009	Director appointed richard hollowood (2 pages)
6 August 2008	Director appointed john marshall (2 pages)
6 August 2008	Director appointed john marshall (2 pages)
6 June 2008	Return made up to 22/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
6 June 2008	Return made up to 22/05/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
29 April 2008	Appointment terminated director alan skinner (1 page)
29 April 2008	Appointment terminated director alan skinner (1 page)
28 April 2008	Director and secretary appointed jeff perry (2 pages)
28 April 2008	Director and secretary appointed jeff perry (2 pages)
25 April 2008	Director appointed richard william killingbeck (2 pages)
25 April 2008	Director appointed austin copp (2 pages)
25 April 2008	Director appointed richard william killingbeck (2 pages)
25 April 2008	Appointment terminated director and secretary richard curry (1 page)
25 April 2008	Director appointed austin copp (2 pages)
25 April 2008	Appointment terminated director and secretary richard curry (1 page)
17 January 2008	Full accounts made up to 31 July 2007 (15 pages)
17 January 2008	Full accounts made up to 31 July 2007 (15 pages)
4 November 2007	Ad 29/10/07-29/10/07 Â£ si 750000@1=750000 Â£ ic 6300000/7050000 (2 pages)
4 November 2007	Nc inc already adjusted 29/10/07 (1 page)
4 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2007	Ad 29/10/07-29/10/07 Â£ si 750000@1=750000 Â£ ic 6300000/7050000 (2 pages)
4 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2007	Nc inc already adjusted 29/10/07 (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
30 August 2007	Ad 24/05/07--------- Â£ si 125000@1 (2 pages)
30 August 2007	Ad 30/10/06--------- Â£ si 1000000@1 (2 pages)
30 August 2007	Ad 24/05/07--------- Â£ si 125000@1 (2 pages)
30 August 2007	Ad 30/10/06--------- Â£ si 1000000@1 (2 pages)
30 August 2007	Ad 24/05/07--------- Â£ si 125000@1 (2 pages)
30 August 2007	Ad 24/05/07--------- Â£ si 125000@1 (2 pages)
3 August 2007	Ad 26/07/07--------- Â£ si 1500000@1=1500000 Â£ ic 5050000/6550000 (2 pages)
3 August 2007	Ad 26/07/07--------- Â£ si 1500000@1=1500000 Â£ ic 5050000/6550000 (2 pages)
22 June 2007	Return made up to 22/05/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2007	Return made up to 22/05/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
5 June 2007	Ad 24/05/07--------- Â£ si 250000@1=250000 Â£ ic 4550000/4800000 (2 pages)
5 June 2007	Ad 24/05/07--------- Â£ si 250000@1=250000 Â£ ic 4550000/4800000 (2 pages)
5 June 2007	Ad 24/05/07--------- Â£ si 250000@1=250000 Â£ ic 4800000/5050000 (2 pages)
5 June 2007	Ad 24/05/07--------- Â£ si 250000@1=250000 Â£ ic 4800000/5050000 (2 pages)
4 May 2007	Full accounts made up to 31 July 2006 (12 pages)
4 May 2007	Full accounts made up to 31 July 2006 (12 pages)
5 February 2007	Ad 26/01/07--------- Â£ si 1000000@1=1000000 Â£ ic 3550000/4550000 (2 pages)
5 February 2007	Ad 26/01/07--------- Â£ si 1000000@1=1000000 Â£ ic 3550000/4550000 (2 pages)
25 January 2007	New director appointed (5 pages)
25 January 2007	New director appointed (5 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
1 December 2006	New secretary appointed;new director appointed (2 pages)
1 December 2006	New secretary appointed;new director appointed (2 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	Secretary resigned;director resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
10 October 2006	Ad 28/09/06--------- Â£ si 500000@1=500000 Â£ ic 3050000/3550000 (2 pages)
10 October 2006	Ad 28/09/06--------- Â£ si 500000@1=500000 Â£ ic 3050000/3550000 (2 pages)
9 October 2006	Nc inc already adjusted 14/09/06 (1 page)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Nc inc already adjusted 14/09/06 (1 page)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Minutes (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Minutes (1 page)
9 August 2006	Ad 28/07/06--------- Â£ si 750000@1=750000 Â£ ic 2300000/3050000 (2 pages)
9 August 2006	Ad 28/07/06--------- Â£ si 750000@1=750000 Â£ ic 2300000/3050000 (2 pages)
26 May 2006	Return made up to 22/05/06; full list of members (9 pages)
26 May 2006	Return made up to 22/05/06; full list of members (9 pages)
9 May 2006	Ad 27/04/06--------- Â£ si 1293918@1=1293918 Â£ ic 1006082/2300000 (2 pages)
9 May 2006	Ad 27/04/06--------- Â£ si 1293918@1=1293918 Â£ ic 1006082/2300000 (2 pages)
5 May 2006	Full accounts made up to 31 July 2005 (12 pages)
5 May 2006	Full accounts made up to 31 July 2005 (12 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
2 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Full accounts made up to 31 July 2004 (12 pages)
3 May 2005	Full accounts made up to 31 July 2004 (12 pages)
22 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 May 2004	Full accounts made up to 31 July 2003 (12 pages)
15 May 2004	Full accounts made up to 31 July 2003 (12 pages)
26 April 2004	Registered office changed on 26/04/04 from: 12 appold street london EC2A 2AW (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 12 appold street london EC2A 2AW (1 page)
10 December 2003	New secretary appointed (1 page)
10 December 2003	New secretary appointed (1 page)
7 December 2003	New director appointed (4 pages)
7 December 2003	New director appointed (4 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
17 June 2003	Return made up to 22/05/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2003	Return made up to 22/05/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2003	Full accounts made up to 31 July 2002 (12 pages)
27 February 2003	Full accounts made up to 31 July 2002 (12 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
30 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Full accounts made up to 31 July 2001 (12 pages)
26 November 2001	Full accounts made up to 31 July 2001 (12 pages)
6 July 2001	Return made up to 22/05/01; no change of members (7 pages)
6 July 2001	Return made up to 22/05/01; no change of members (7 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 July 2000 (12 pages)
25 January 2001	Full accounts made up to 31 July 2000 (12 pages)
9 October 2000	Memorandum and Articles of Association (11 pages)
9 October 2000	Memorandum and Articles of Association (11 pages)
6 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
21 July 2000	Return made up to 22/05/00; full list of members (9 pages)
21 July 2000	Return made up to 22/05/00; full list of members (9 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
22 June 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
22 June 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
31 March 2000	Company name changed rea brothers (investment managem ent) LIMITED\certificate issued on 31/03/00 (3 pages)
31 March 2000	Company name changed rea brothers (investment managem ent) LIMITED\certificate issued on 31/03/00 (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Auditor's resignation (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Auditor's resignation (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Director resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: alderman's house alderman's walk london EC2M 3XR (1 page)
30 November 1999	Registered office changed on 30/11/99 from: alderman's house alderman's walk london EC2M 3XR (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
27 May 1999	Return made up to 22/05/99; full list of members (15 pages)
27 May 1999	Return made up to 22/05/99; full list of members (15 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
14 April 1999	Full accounts made up to 31 December 1998 (12 pages)
14 April 1999	Full accounts made up to 31 December 1998 (12 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
30 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
28 May 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director's particulars changed (20 pages)
28 May 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Director's particulars changed (20 pages)
8 May 1997	Full accounts made up to 31 December 1996 (12 pages)
8 May 1997	Full accounts made up to 31 December 1996 (12 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
8 November 1996	New director appointed (3 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (3 pages)
8 November 1996	Director resigned (1 page)
13 June 1996	New director appointed (3 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (3 pages)
30 April 1996	Full accounts made up to 31 December 1995 (12 pages)
30 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
10 July 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
10 July 1995	Certificate of reduction of issued capital (1 page)
10 July 1995	Certificate of reduction of issued capital (1 page)
10 July 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
10 July 1995	Reduction of iss capital and minute (oc) (6 pages)
10 July 1995	Reduction of iss capital and minute (oc) (6 pages)
22 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (24 pages)
22 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (24 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
17 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1982	Incorporation (19 pages)
17 June 1982	Certificate of incorporation (1 page)
17 June 1982	Certificate of incorporation (1 page)
17 June 1982	Incorporation (19 pages)

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