CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
Company is dissolved
General Information
NAME
CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
COMPANY NUMBER
03186901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
11/04/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2009
ACCOUNTS MADE UP TO
31/07/2008
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PREVIOUS NAMES
This company does not have any previous names.
EC2P 2YU
EC2A 1AG
30 Finsbury Square
London
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Julian Francis Daly (905176942) Appointed |
Credit Risk Overview
Want to learn more about CLOSE FUND MANAGEMENT (INVESTMENTS) 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 FUND MANAGEMENT (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE FUND MANAGEMENT (INVESTMENTS) 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 |
|---|---|---|---|---|
|
Born in May 1939 |
Resigned | Secretary |
Current: 0 Past: 591 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
11/04/1996 - 09/10/2007 (11 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 90 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Julian Francis Daly (905176942) Appointed |
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