THE CTB FINANCE LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27 |
| 21/05/2421 May 2024 | Confirmation statement made on 2023-04-26 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 |
| 09/10/239 October 2023 | Director's details changed for Mr. Sanjeev Gupta on 2023-10-01 |
| 06/10/236 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 28/08/2028 August 2020 | COMPANY NAME CHANGED THE COMMONWEALTH TRADE BANK PLC CERTIFICATE ISSUED ON 28/08/20 |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CAREY LEONARD |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ADEN NGUYEN |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 17/08/2017 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/08/2017 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY MARSH |
| 17/06/2017 June 2020 | ARTICLES OF ASSOCIATION |
| 17/06/2017 June 2020 | ALTER ARTICLES 27/05/2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HORTON |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR ADEN HAI NGUYEN |
| 07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NITIN KHANNA |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR RENÉ MAARTEN BAARS |
| 20/06/1920 June 2019 | SECRETARY APPOINTED MS NATALIE HUMBERSTONE |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNELL |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'HARA |
| 02/05/192 May 2019 | COMPANY NAME CHANGED DIAMOND BANK (UK) PLC CERTIFICATE ISSUED ON 02/05/19 |
| 02/05/192 May 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 17/04/1917 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR EDWARD FRANCIS O'HARA |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCTIB HOLDINGS LTD |
| 09/04/199 April 2019 | CESSATION OF DIAMOND BANK PLC AS A PSC |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHIZOMA OKOLI |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR UZOMA DOZIE |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR DHIMANT TRIVEDI |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR NITIN KHANNA |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN BARRETT |
| 15/01/1915 January 2019 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA CHRISTIANSEN |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 20/04/1820 April 2018 | SECRETARY APPOINTED MR JOHN BARR STEVENSON CONNELL |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD FOULDS |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR UZOMA CHUCKWUMAEZE DOZIE / 18/04/2018 |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CONNELL |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR RICHARD FRANK CHARLES FOULDS |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR PETER HORTON |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MRS CHIZOMA JOY OKOLI |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX OTTI |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS FIONA JANE CHRISTIANSEN |
| 01/05/141 May 2014 | SECTION 519 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR UZOMA CHUCKWUMAEZE DOZIE / 30/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEX CHIOMA OTTI / 30/04/2014 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHIOMA ALEX OTTI / 09/04/2014 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAILES |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | ARTICLES OF ASSOCIATION |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY ANTHONY PENNINGTON LEONARD / 05/04/2013 |
| 04/04/134 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/134 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 48000000 |
| 04/04/134 April 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 04/04/134 April 2013 | COMPANY NAME CHANGED INTERCONTINENTAL BANK (UK) PLC CERTIFICATE ISSUED ON 04/04/13 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR GARRY MARSH |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TAUKEME KOROYE |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONDS |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARSH / 02/04/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR UZOMA CHUCKWUMAEZE DOZIE |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR DAVID ROLLO GREENFIELD |
| 02/04/132 April 2013 | DIRECTOR APPOINTED DR CHIOMA ALEX OTTI |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ETUOKWU |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKLYN WAILES / 12/03/2013 |
| 12/03/1312 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 36 LEADENHALL STREET LONDON EC3A 1AT |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED TAUKEME KOROYE |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OKENYENBYNOR ETUOKWU / 19/03/2012 |
| 09/03/129 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OKENYENBYNOR ETUOKWU / 28/02/2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ALABI |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED JAMES KEVIN SIMMONDS |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED VICTOR OKENYENBYNOR ETUOKWU |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SULEIMAN YUSUF |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OLUTOYIN PHILLIPS |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/115 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | AUDITOR'S RESIGNATION |
| 12/11/1012 November 2010 | AUDITOR'S RESIGNATION |
| 12/11/1012 November 2010 | AUDITOR'S RESIGNATION |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED SULEIMAN YUSUF |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND OBIERI |
| 07/01/107 January 2010 | DIRECTOR APPOINTED CAREY ANTHONY PENNINGTON LEONARD |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARR STEVENSON CONNELL / 23/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAYMOND CHUKWUGOZIE OBIERI / 23/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART DUNCAN / 23/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLUTOYIN ADEBOLA EDITH PHILLIPS / 23/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKLYN WAILES / 23/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SULLIVAN / 23/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD LAI ALABI / 23/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MAHMOUD LAI ALABI |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERASTUS AKINGBOLA |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS HOPKINS |
| 06/06/096 June 2009 | RETURN MADE UP TO 03/06/09; NO CHANGE OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | ADOPT ARTICLES 20/04/2009 |
| 19/01/0919 January 2009 | SECRETARY APPOINTED JOHN BARR STEVENSON CONNELL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DUNCAN |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | APPLICATION COMMENCE BUSINESS |
| 07/10/087 October 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/09/0825 September 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL ADEGBITE |
| 01/08/081 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED PETER DAVID SULLIVAN |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 08/07/088 July 2008 | GBP NC 30000000/100000000 13/06/2008 |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 13/06/08 |
| 07/03/087 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/087 March 2008 | NC INC ALREADY ADJUSTED 10/01/08 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED SAMUEL IGBAYILOLA ADEGBITE |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 28/02/08 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 70 CHARLOTTE STREET LONDON W1T 4QG |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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