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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)
13 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 288a Director appointed mr brian jon storey
28 Sep 2009 288a Director appointed mr eric frederick jacobson
23 Jun 2009 SH20 Statement by directors
23 Jun 2009 MISC Memorandum of capital - processed 23/06/09
23 Jun 2009 CAP-SS Solvency statement dated 19/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2009 363a Return made up to 29/05/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 29/05/08; full list of members
06 Jun 2008 288c Director and secretary's change of particulars / jonathan grodnick / 22/07/2007
12 Dec 2007 88(3) Particulars of contract relating to shares
12 Dec 2007 88(2)R Ad 31/10/07--------- £ si 1900000@1=1900000 £ ic 3301500/5201500
10 Dec 2007 88(3) Particulars of contract relating to shares
10 Dec 2007 88(2)R Ad 31/12/06--------- £ si 900000@1
07 Dec 2007 123 Nc inc already adjusted 31/08/07
07 Dec 2007 88(3) Particulars of contract relating to shares
07 Dec 2007 88(2)R Ad 31/08/07--------- £ si 2300000@1=2300000 £ ic 1001500/3301500
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re indebtedness 31/08/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 123 Nc inc already adjusted 31/12/06
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ £900000 paid in full 31/12/06
23 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital