THE CTB FINANCE LTD

Company number 06278016

Date	Type	Description	View / Download
09 Apr 2019	PSC07	Cessation of Diamond Bank Plc as a person with significant control on 5 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Dhimant Trivedi as a director on 8 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Nitin Khanna as a director on 8 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Edward Francis O'hara as a director on 8 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Michael John Barrett as a director on 8 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Chizoma Joy Okoli as a director on 5 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Uzoma Chukwumaeze Dozie as a director on 5 April 2019	(1 page)
15 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
15 Oct 2018	TM01	Termination of appointment of Fiona Jane Christiansen as a director on 15 October 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
20 Apr 2018	AP03	Appointment of Mr John Barr Stevenson Connell as a secretary on 28 March 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Uzoma Chuckwumaeze Dozie on 18 April 2018	(2 pages)
18 Apr 2018	TM02	Termination of appointment of Richard Frank Charles Foulds as a secretary on 28 March 2018	(1 page)
22 May 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
20 Feb 2017	TM02	Termination of appointment of John Barr Stevenson Connell as a secretary on 1 October 2016	(1 page)
22 Sep 2016	AP03	Appointment of Mr Richard Frank Charles Foulds as a secretary on 22 September 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(54 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 48,000,000	(7 pages)
04 Mar 2016	AP01	Appointment of Mr Peter Horton as a director on 4 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of David Rollo Greenfield as a director on 4 March 2016	(1 page)
26 Aug 2015	AP01	Appointment of Mrs Chizoma Joy Okoli as a director on 20 August 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 48,000,000	(6 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(49 pages)