CIT GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03235845

Incorporation date

04/08/1996

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1996)

06/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2021

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

02/12/2020

Liquidators' statement of receipts and payments to 2020-09-20

View PDF (13 pages)

22/11/2019

Liquidators' statement of receipts and payments to 2019-09-20

View PDF (13 pages)

06/12/2018

Liquidators' statement of receipts and payments to 2018-09-20

View PDF (12 pages)

14/11/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

13/01/2018

Insolvency filing

View PDF (1 pages)

13/01/2018

Resolutions

View PDF (1 pages)

04/01/2018

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 2018-01-05

View PDF (2 pages)

28/12/2017

Appointment of a voluntary liquidator

View PDF (3 pages)

28/12/2017

Resignation of a liquidator

View PDF (3 pages)

28/12/2017

Resignation of a liquidator

View PDF (3 pages)

28/12/2017

Insolvency filing

View PDF (1 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-09-20

View PDF (14 pages)

13/08/2017

Appointment of Eric Stephen Mandelbaum as a director on 2017-06-30

View PDF (2 pages)

19/07/2017

Termination of appointment of Neil John Sawbridge as a director on 2017-06-30

View PDF (2 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

01/11/2016

Register(s) moved to registered inspection location Tricor Service Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (2 pages)

01/11/2016

Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Service Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (2 pages)

09/10/2016

Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 2016-10-10

View PDF (2 pages)

05/10/2016

Declaration of solvency

View PDF (3 pages)

05/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

26/06/2016

Previous accounting period shortened from 2015-06-29 to 2015-06-28

View PDF (1 pages)

07/04/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (3 pages)

04/01/2016

Statement by Directors

View PDF (1 pages)

04/01/2016

Statement of capital on 2016-01-05

View PDF (4 pages)

04/01/2016

Solvency Statement dated 28/12/15

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (2 pages)

13/12/2015

Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 2015-12-14

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

11/11/2015

Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

11/11/2015

Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

09/11/2015

Secretary's details changed for Linda Seufert on 2015-10-30

View PDF (1 pages)

04/11/2015

Termination of appointment of Richard William Green as a director on 2015-10-05

View PDF (1 pages)

23/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

18/12/2014

Termination of appointment of Tom Dillon as a director on 2014-12-15

View PDF (1 pages)

18/12/2014

Appointment of Mr. Neil John Sawbridge as a director on 2014-12-15

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Richard Green on 2014-11-11

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

02/09/2014

Appointment of Linda Seufert as a secretary on 2014-07-07

View PDF (2 pages)

02/09/2014

Termination of appointment of Osbert Jonathan Houghton as a secretary on 2014-06-30

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

22/10/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

12/05/2013

Appointment of Mr Richard Green as a director

View PDF (2 pages)

04/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

23/09/2012

Termination of appointment of Nicholas Small as a director

View PDF (1 pages)

23/09/2012

Termination of appointment of Ronnie Arrington as a director

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

03/08/2011

Appointment of Tom Dillon as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Neil Sawbridge as a director

View PDF (1 pages)

22/03/2011

Appointment of Neil Sawbridge as a director

View PDF (3 pages)

17/03/2011

Rectified the form TM01 was removed from the public register on 03/05/2011 as it was submitted without the authority of the company.

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17/03/2011

Rectified the form TM01 was removed from the public register on 03/05/2011 as it was submitted without the authority of the company.

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16/03/2011

Rectified the form AP01 was removed from the public register on 03/05/2011 as it was submitted without the authority of the company.

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16/03/2011

Rectified the form AP01 was removed from the public register on 03/05/2011 as it was submitted without the authority of the company.

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15/03/2011

Termination of appointment of Cormac Costelloe as a director

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15/03/2011

Termination of appointment of Colin Keaney as a director

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15/03/2011

Appointment of Nicholas Michael Small as a director

View PDF (2 pages)

15/03/2011

Appointment of Ronnie Glenn Arrington as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Colin Keaney as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Cormac Costelloe as a director

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

21/09/2010

Gbp sr 25000000@1

View PDF (2 pages)

01/09/2010

Statement of capital following an allotment of shares on 2009-09-30

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01/09/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

01/09/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

01/09/2010

Statement of capital following an allotment of shares on 2009-09-30

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01/09/2010

Appointment of Osbert Jonathan Houghton as a secretary

View PDF (3 pages)

01/09/2010

Termination of appointment of David Pay as a secretary

View PDF (2 pages)

19/08/2010

Memorandum and Articles of Association

View PDF (10 pages)

19/08/2010

Resolutions

View PDF (2 pages)

19/08/2010

Resolutions

View PDF (4 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

14/06/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (15 pages)

16/05/2010

Termination of appointment of Ivor Dorkin as a director

View PDF (2 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/03/2010

Full accounts made up to 2008-12-31

View PDF (26 pages)

07/02/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (16 pages)

16/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/05/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/06/2008

Appointment terminated director melvin missen

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25/11/2007

Return made up to 03/11/07; no change of members

View PDF (8 pages)

18/10/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/08/2007

£ nc 300000000/400000000 30/07/07

View PDF (1 pages)

17/08/2007

Resolutions

View PDF (13 pages)

19/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ

View PDF (1 pages)

12/03/2007

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

08/12/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

15/02/2006

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/01/2006

Amended full accounts made up to 2002-12-31

View PDF (22 pages)

29/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

23/08/2005

Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/11/2004

Return made up to 03/11/04; full list of members

View PDF (8 pages)

01/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

Ad 23/09/04--------- £ si 49200000@1=49200000 £ ic 45000002/94200002

View PDF (2 pages)

26/08/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

12/07/2004

Registered office changed on 13/07/04 from: ringside house 79 high street bracknell berkshire RG12 1DZ

View PDF (1 pages)

19/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Full accounts made up to 2001-09-30

View PDF (21 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

21/10/2002

New director appointed

View PDF (3 pages)

22/09/2002

Certificate of change of name

View PDF (2 pages)

22/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/08/2002

New director appointed

View PDF (3 pages)

09/08/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Ad 31/01/02--------- £ si 15000000@1=15000000 £ ic 30000002/45000002

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Registered office changed on 11/12/01 from: 66 buckingham gate london SW1E 6AU

View PDF (1 pages)

09/12/2001

Certificate of change of name

View PDF (2 pages)

25/11/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

13/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

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24/09/2001

Director resigned

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12/07/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

05/09/2000

Secretary's particulars changed

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (3 pages)

05/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

24/01/2000

Auditor's resignation

View PDF (2 pages)

14/11/1999

Return made up to 03/11/99; full list of members

View PDF (8 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

27/04/1999

Memorandum and Articles of Association

View PDF (15 pages)

27/04/1999

Resolutions

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27/04/1999

Resolutions

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27/04/1999

Resolutions

View PDF (4 pages)

27/04/1999

£ nc 200000000/300000000 29/03/99

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14/03/1999

New director appointed

View PDF (2 pages)

01/12/1998

Return made up to 03/11/98; no change of members

View PDF (6 pages)

13/09/1998

Resolutions

View PDF (1 pages)

13/09/1998

Resolutions

View PDF (1 pages)

13/09/1998

Resolutions

View PDF (1 pages)

31/08/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

27/07/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

19/07/1998

Miscellaneous

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12/07/1998

New secretary appointed

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12/07/1998

Registered office changed on 13/07/98 from: finance house 80 stokes croft bristol avon BS1 3QW

View PDF (1 pages)

01/07/1998

Ad 14/12/97--------- £ si 7500000@1=7500000 £ ic 30000002/37500002

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01/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

New secretary appointed

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

29/06/1998

Certificate of change of name

View PDF (2 pages)

08/06/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

01/03/1998

Accounting reference date shortened from 31/12/97 to 31/08/97

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (14 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (14 pages)

05/01/1998

Ad 14/12/97--------- £ si 30000000@1=30000000 £ ic 2/30000002

View PDF (2 pages)

05/01/1998

£ nc 1000/200000000 14/12/97

View PDF (1 pages)

18/12/1997

Registered office changed on 19/12/97 from: one minster court 2ND floor mincing lane london EC3R 7AA

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

19/08/1997

Certificate of change of name

View PDF (2 pages)

13/08/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New secretary appointed

View PDF (2 pages)

11/05/1997

Certificate of change of name

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11/05/1997

Registered office changed on 12/05/97 from: 2ND floor, no. 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1996

Certificate of change of name

View PDF (2 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (3 pages)

04/08/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	04/08/1996 - 04/08/1996	43699
Sawbridge, Neil John	Director	31/01/2011 - 17/06/2011	30
Sawbridge, Neil John	Director	15/12/2014 - 30/06/2017	30
Paterson, Alexander Nicholas	Director	04/08/1996 - 01/05/1997	12
Pay, David John	Secretary	24/06/1998 - 12/08/2010	6

Persons with Significant Control

No PSC data available.

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Description

About CIT GROUP (UK) LIMITED

CIT GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 04/08/1996 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIT GROUP (UK) LIMITED?

CIT GROUP (UK) LIMITED is currently Dissolved. It was registered on 04/08/1996 and dissolved on 06/10/2021.

Where is CIT GROUP (UK) LIMITED located?

CIT GROUP (UK) LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does CIT GROUP (UK) LIMITED do?

CIT GROUP (UK) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CIT GROUP (UK) LIMITED?

The latest filing was on 06/10/2021: Final Gazette dissolved following liquidation.