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The Ctb Finance Ltd

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Full Company ReportTHE CTB FINANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INTERCONTINENTAL BANK (UK) PLC

Details

Company type Private Limited Company
Company Number 06278016
Record last updated Thursday, October 20, 2022 1:30:01 PM UTC
Postal Code SW1X 7GG

Charts

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THE CTB FINANCE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82020-12022-52022-82022-92024-72024-901234

Directors

Document Type Publication date Download link
Registry Apr 10, 2022 Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 10, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Resignation of one Director (a man) 6278... Resignation of one Director (a man) 6278...
Registry Feb 6, 2020 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Apr 5, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 5, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 5, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 15, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2016 Appointment of a man as Secretary 6278... Appointment of a man as Secretary 6278...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 4, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 20, 2015 Appointment of a woman Appointment of a woman
Registry May 13, 2014 Appointment of a woman 6278... Appointment of a woman 6278...
Registry May 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2014 Miscellaneous document Miscellaneous document
Registry May 1, 2014 Annual return Annual return
Registry May 1, 2014 Change of particulars for director Change of particulars for director
Registry May 1, 2014 Change of particulars for director 6278... Change of particulars for director 6278...
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Change of particulars for director Change of particulars for director
Registry Mar 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 1, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Memorandum of association Memorandum of association
Registry Apr 5, 2013 Annual return Annual return
Registry Apr 5, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Change of name certificate Change of name certificate
Registry Apr 4, 2013 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Apr 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 4, 2013 Company name change Company name change
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Change of particulars for director Change of particulars for director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Resignation of one Director 6278... Resignation of one Director 6278...
Registry Apr 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Appointment of a man as Director 6278... Appointment of a man as Director 6278...
Registry Apr 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2013 Resignation of 3 people: one Banker and one Director (a man) Resignation of 3 people: one Banker and one Director (a man)
Registry Mar 26, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Mar 12, 2013 Annual return Annual return
Registry Mar 12, 2013 Change of particulars for director Change of particulars for director
Registry Mar 5, 2013 Change of registered office address Change of registered office address
Financials May 14, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Change of particulars for director Change of particulars for director
Registry Mar 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 9, 2012 Annual return Annual return
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Appointment of a man as Director 6278... Appointment of a man as Director 6278...
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Director 6278... Resignation of one Director 6278...
Registry Nov 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 5, 2011 Annual return Annual return
Financials May 11, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2010 Auditor's letter of resignation 6278... Auditor's letter of resignation 6278...
Registry Nov 12, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Annual return Annual return
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 15, 2010 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Jan 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 6278... Change of particulars for director 6278...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 6278... Change of particulars for director 6278...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 6278... Change of particulars for director 6278...
Registry Sep 29, 2009 Appointment of a director Appointment of a director
Registry Sep 24, 2009 Appointment of a man as Director and Banking Appointment of a man as Director and Banking
Registry Sep 10, 2009 Resignation of a director Resignation of a director
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