- Company Overview for THE CTB FINANCE LTD (06278016)
- Filing history for THE CTB FINANCE LTD (06278016)
- People for THE CTB FINANCE LTD (06278016)
- Charges for THE CTB FINANCE LTD (06278016)
- More for THE CTB FINANCE LTD (06278016)
| 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) |
|---|---|---|---|
| 04 Nov 2014 | TM01 | Termination of appointment of Alex Chioma Otti as a director on 24 October 2014 | |
| 13 May 2014 | AP01 | Appointment of Mrs Fiona Jane Christiansen as a director | |
| 01 May 2014 | MISC | Section 519 | |
| 01 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 01 May 2014 | CH01 | Director's details changed for Dr Alex Chioma Otti on 30 April 2014 | |
| 01 May 2014 | CH01 | Director's details changed for Mr Uzoma Chuckwumaeze Dozie on 30 April 2014 | |
| 23 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Apr 2014 | CH01 | Director's details changed for Dr Chioma Alex Otti on 9 April 2014 | |
| 06 Mar 2014 | TM01 | Termination of appointment of Richard Wailes as a director | |
| 01 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 05 Apr 2013 | CH01 | Director's details changed for Carey Anthony Pennington Leonard on 5 April 2013 | |
| 04 Apr 2013 | CERTNM |
Company name changed intercontinental bank (uk) PLC\certificate issued on 04/04/13
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| 04 Apr 2013 | NM06 | Change of name with request to seek comments from relevant body | |
| 04 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 4 April 2013
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| 04 Apr 2013 | CONNOT | Change of name notice | |
| 02 Apr 2013 | AP01 | Appointment of Mr David Rollo Greenfield as a director | |
| 02 Apr 2013 | TM01 | Termination of appointment of Victor Etuokwu as a director | |
| 02 Apr 2013 | CH01 | Director's details changed for Mr Garry Marsh on 2 April 2013 | |
| 02 Apr 2013 | TM01 | Termination of appointment of James Simmonds as a director | |
| 02 Apr 2013 | TM01 | Termination of appointment of Taukeme Koroye as a director | |
| 02 Apr 2013 | AP01 | Appointment of Mr Garry Marsh as a director | |
| 02 Apr 2013 | AP01 | Appointment of Mr Uzoma Chuckwumaeze Dozie as a director | |
| 02 Apr 2013 | AP01 | Appointment of Dr Chioma Alex Otti as a director |