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CTC LONDON LIMITED

Company number 04779775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
01 Nov 2012 AP01 Appointment of Mr Steven Michael Moore as a director
01 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AD01 Registered office address changed from John Stow House 7Th Floor 18 Bevis Marks London EC3A 7JB on 5 March 2012
01 Mar 2012 AP01 Appointment of Mr Eric Hilton Chern as a director
01 Mar 2012 AP01 Appointment of Mr John Judson Watrous as a director
13 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
18 Jul 2011 AP01 Appointment of Mr Michael Allara as a director
06 Jul 2011 AP01 Appointment of Mr Andrew Hall as a director
23 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 TM01 Termination of appointment of Eric Jacobson as a director
22 Dec 2010 AP01 Appointment of Mrs Victoria Jayne Cobbold-Moore as a director
13 Oct 2010 CH01 Director's details changed for Mr Brian Storey on 30 September 2010
13 Oct 2010 TM01 Termination of appointment of Jonathan Grodnick as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 TM02 Termination of appointment of Jonathan Grodnick as a secretary
19 Aug 2010 AP03 Appointment of Mr Brian Jon Storey as a secretary
22 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Jonathan Mark Grodnick on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Mr Eric Frederick Jacobson on 27 May 2010
21 Jun 2010 CH01 Director's details changed for Mr Brian Storey on 27 May 2010
19 Feb 2010 TM01 Termination of appointment of Erich Tengelsen as a director
19 Feb 2010 TM01 Termination of appointment of Paul Kepes as a director