ENGELHART CTP COMMODITY TRADING UK LTD.
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of Steven Spencer Banks as a director on 2025-02-27 |
| 06/03/256 March 2025 | Appointment of Mr Ricardo Alves Ferreira Froes as a director on 2025-02-27 |
| 30/01/2530 January 2025 | Certificate of change of name |
| 29/01/2529 January 2025 | Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Berkeley Square House 4-19 Berkeley Square London W1J 6BR on 2025-01-29 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Cessation of Pierre Lapeyre as a person with significant control on 2024-08-23 |
| 24/09/2424 September 2024 | Notification of Engelhart Ctp Holding (Uk) Limited as a person with significant control on 2024-08-23 |
| 24/09/2424 September 2024 | Cessation of David Leuschen as a person with significant control on 2024-08-23 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Registration of charge 093517720002, created on 2023-01-23 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN REDPATH / 01/01/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEUSCHEN / 01/05/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERRE LAPEYRE / 01/05/2018 |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE LAPEYRE |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEUSCHEN |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TROY MARTIN |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR MARC AMLYN EVANS |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR STEVEN SPENCER BANKS |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROSIGNOLI |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | 02/10/15 STATEMENT OF CAPITAL GBP 3 |
| 18/08/1518 August 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 2 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093517720001 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA JANE ROSIGNOLI / 01/04/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ALLEN MARTIN / 01/04/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN REDPATH / 01/04/2015 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093517720001 |
| 10/02/1510 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/02/1510 February 2015 | SAIL ADDRESS CREATED |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN REDPATH / 10/02/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ALLEN MARTIN / 10/02/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ALLEN MARTIN / 10/02/2015 |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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