CTC MANAGEMENT LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
19/11/1419 November 2014	REDUCE ISSUED CAPITAL 04/11/2014 View Document
19/11/1419 November 2014	SOLVENCY STATEMENT DATED 04/11/14 View Document
19/11/1419 November 2014	STATEMENT BY DIRECTORS View Document
19/11/1419 November 2014	19/11/14 STATEMENT OF CAPITAL GBP 1 View Document
13/10/1413 October 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
29/08/1429 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/08/1428 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
28/08/1428 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
14/10/1314 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
03/10/133 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
20/11/1220 November 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 01/10/2012 View Document
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/10/2012 View Document
06/11/126 November 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS View Document
06/08/126 August 2012	DIRECTOR APPOINTED MR IVAN JOHN KEANE View Document
31/05/1231 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/10/1117 October 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
03/10/113 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/02/118 February 2011	CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED View Document
07/02/117 February 2011	APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD View Document
11/10/1011 October 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
23/06/1023 June 2010	31/12/09 TOTAL EXEMPTION FULL View Document
06/01/106 January 2010	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT View Document
12/10/0912 October 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
19/05/0919 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/02/0919 February 2009	ADOPT ARTICLES 05/02/2009 View Document
13/10/0813 October 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/08/0820 August 2008	ADOPT ARTICLES 18/08/2008 View Document
23/06/0823 June 2008	REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
17/10/0717 October 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
20/09/0720 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/10/0619 October 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/10/0527 October 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
11/05/0511 May 2005	DIRECTOR RESIGNED View Document
23/03/0523 March 2005	DIRECTOR RESIGNED View Document
21/03/0521 March 2005	DIRECTOR RESIGNED View Document
30/10/0430 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
25/10/0425 October 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View Document
23/07/0423 July 2004	NEW DIRECTOR APPOINTED View Document
27/01/0427 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0422 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/01/0422 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/01/0422 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/10/0324 October 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View Document
23/08/0323 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/05/0318 May 2003	NEW DIRECTOR APPOINTED View Document
19/11/0219 November 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View Document
27/09/0227 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/02/0226 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/0225 February 2002	NEW DIRECTOR APPOINTED View Document
13/02/0213 February 2002	DIRECTOR RESIGNED View Document
18/12/0118 December 2001	COMPANY NAME CHANGED RICHARDS HOGG LINDLEY LIMITED CERTIFICATE ISSUED ON 18/12/01 View Document
16/11/0116 November 2001	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
16/11/0116 November 2001	DIRECTOR RESIGNED View Document
23/10/0123 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/10/0026 October 2000	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View Document
12/10/0012 October 2000	DIRECTOR RESIGNED View Document
12/10/0012 October 2000	DIRECTOR RESIGNED View Document
29/09/0029 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/0029 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0019 July 2000	DIRECTOR RESIGNED View Document
23/05/0023 May 2000	REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT View Document
01/12/991 December 1999	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document

09/06/999 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/9920 May 1999	DIRECTOR RESIGNED View Document
26/01/9926 January 1999	NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	NEW DIRECTOR APPOINTED View Document
23/01/9923 January 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/9827 October 1998	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View Document
21/07/9821 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/9817 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/05/985 May 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
15/04/9815 April 1998	NEW DIRECTOR APPOINTED View Document
10/03/9810 March 1998	SECRETARY RESIGNED View Document
10/03/9810 March 1998	REGISTERED OFFICE CHANGED ON 10/03/98 FROM: EMPEROR HOUSE 35 VINE STREET LONDON EC3N 2RH View Document
10/03/9810 March 1998	NEW SECRETARY APPOINTED View Document
18/02/9818 February 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
09/01/989 January 1998	COMPANY NAME CHANGED RICHARDS HOGG LIMITED CERTIFICATE ISSUED ON 09/01/98 View Document
29/12/9729 December 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View Document
19/11/9719 November 1997	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9719 November 1997	RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS View Document
03/11/973 November 1997	NEW DIRECTOR APPOINTED View Document
26/10/9726 October 1997	DIRECTOR RESIGNED View Document
26/10/9726 October 1997	DIRECTOR RESIGNED View Document
15/10/9715 October 1997	DIRECTOR RESIGNED View Document
13/07/9713 July 1997	DIRECTOR RESIGNED View Document
16/12/9616 December 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
05/11/965 November 1996	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS View Document
02/05/962 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
28/04/9628 April 1996	NEW DIRECTOR APPOINTED View Document
17/11/9517 November 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
14/11/9514 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/11/9514 November 1995	DIRECTOR RESIGNED View Document
31/10/9531 October 1995	RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/11/945 November 1994	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
05/11/945 November 1994	RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS View Document
05/11/945 November 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
05/10/945 October 1994	DIRECTOR RESIGNED View Document
15/12/9315 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/10/9319 October 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
19/10/9319 October 1993	RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS View Document
19/10/9319 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/922 November 1992	INDEMNITY 15/10/92 View Document
20/10/9220 October 1992	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
20/10/9220 October 1992	RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS View Document
20/10/9220 October 1992	REGISTERED OFFICE CHANGED ON 20/10/92 View Document
17/10/9217 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/10/9217 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/09/9218 September 1992	NEW DIRECTOR APPOINTED View Document
07/05/927 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/05/927 May 1992	DIRECTOR RESIGNED View Document
25/01/9225 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/9122 November 1991	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
15/10/9115 October 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View Document
12/11/9012 November 1990	NEW DIRECTOR APPOINTED View Document
19/10/9019 October 1990	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
19/10/9019 October 1990	RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View Document
26/06/9026 June 1990	REGISTERED OFFICE CHANGED ON 26/06/90 FROM: ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA View Document
15/02/9015 February 1990	SHARES AGREEMENT OTC View Document
15/02/9015 February 1990	AD 10/05/88--------- ￯﾿ﾽ SI 249998@1 View Document
31/10/8931 October 1989	NEW DIRECTOR APPOINTED View Document
19/10/8919 October 1989	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
19/10/8919 October 1989	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View Document
10/01/8910 January 1989	NEW DIRECTOR APPOINTED View Document
14/12/8814 December 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/12/8814 December 1988	REGISTERED OFFICE CHANGED ON 14/12/88 FROM: ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AH View Document
12/12/8812 December 1988	ALTER MEM AND ARTS 25/04/88 View Document
04/10/884 October 1988	DIRECTOR RESIGNED View Document
02/08/882 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
22/07/8822 July 1988	NEW DIRECTOR APPOINTED View Document
17/06/8817 June 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/8816 June 1988	DIRECTOR RESIGNED View Document
15/06/8815 June 1988	￯﾿ﾽ NC 100/500000 View Document
13/06/8813 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/05/8816 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/05/8816 May 1988	ALTER MEM AND ARTS 250488 View Document
16/05/8816 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
16/05/8816 May 1988	REGISTERED OFFICE CHANGED ON 16/05/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View Document
16/05/8816 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/05/886 May 1988	COMPANY NAME CHANGED LEGIBUS 1128 LIMITED CERTIFICATE ISSUED ON 05/05/88 View Document
29/01/8829 January 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CTC MANAGEMENT LIMITED

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