CIT GROUP LIMITED



Company Documents

DateDescription
20/03/2420 March 2024 NewTermination of appointment of Christopher Geoffrey, Douglas Hooper as a director on 2024-03-19

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19/03/2419 March 2024 NewAppointment of Mr Thomas Patrick Finch as a director on 2024-03-19

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13/12/2313 December 2023 Registered office address changed from 3rd Floor, 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on 2023-12-13

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13/12/2313 December 2023 Registered office address changed from 1st Floor 1 Red Place London W1K 6PL England to 1st Floor 1 Red Place London W1K 6PL on 2023-12-13

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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10/11/2210 November 2022 Full accounts made up to 2022-03-31

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10/01/2210 January 2022 Appointment of Mr Craig Andrew Johnston as a director on 2022-01-01

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10/01/2210 January 2022 Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 2022-01-01

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10/01/2210 January 2022 Termination of appointment of Abigale Langdon Barroll Brown as a director on 2022-01-01

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17/11/2117 November 2021 Accounts for a small company made up to 2021-03-31

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON

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13/12/1913 December 2019 DIRECTOR APPOINTED MS ABIGALE LANGDON BARROLL BROWN

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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28/03/1828 March 2018 CESSATION OF CIT HOLDINGS LIMITED AS A PSC

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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21/06/1621 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 3RD FLOOR 11-14 GRAFTON STREET MAYFAIR LONDON W1S 4EW

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
3RD FLOOR 11-14 GRAFTON STREET
MAYFAIR
LONDON
W1S 4EW

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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06/03/156 March 2015 SECRETARY APPOINTED MR EDWARD NICHOLLS

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BARROLL BROWN

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03/03/153 March 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD BARROLL BROWN

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARROLL BROWN / 01/10/2013

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARROLL BROWN / 01/10/2013

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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20/02/1420 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 7 CURZON STREET 1ST FLOOR EAST MAYFAIR LONDON W1J 5HG

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
7 CURZON STREET
1ST FLOOR EAST
MAYFAIR
LONDON
W1J 5HG

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED MR CRAIG JOHNSTON

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16/04/1316 April 2013 SECRETARY APPOINTED MR EDWARD BARROLL BROWN

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN HABBICK

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16/04/1316 April 2013 APPOINTMENT TERMINATED, SECRETARY IAIN HABBICK

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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18/12/1218 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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03/08/123 August 2012 30/09/11 STATEMENT OF CAPITAL GBP 211100

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04/07/124 July 2012 SECRETARY APPOINTED MR IAIN HABBICK

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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23/03/1223 March 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/03/1223 March 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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23/03/1223 March 2012 REREG PLC TO PRI; RES02 PASS DATE:23/03/2012

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23/03/1223 March 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/02/1220 February 2012 CURRSHO FROM 30/06/2012 TO 31/03/2012

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20/12/1120 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR APPOINTED IAIN HABBICK

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE KYRIACOU

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON

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24/11/1124 November 2011 APPOINTMENT TERMINATED, SECRETARY GLENN TOMKINS

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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24/01/1124 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/12/1016 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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03/09/103 September 2010 SECRETARY APPOINTED MR GLENN TOMKINS

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03/09/103 September 2010 APPOINTMENT TERMINATED, SECRETARY JEANETTE ELLICOTT

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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21/04/1021 April 2010 DIRECTOR APPOINTED GEORGE KYRIACOU

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS

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04/01/104 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 01/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 23/08/2009

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03/12/093 December 2009 DIRECTOR APPOINTED CRAIG JOHNSTON

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03/12/093 December 2009 DIRECTOR APPOINTED EDWARD BARROLL BROWN

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TSANG

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR GLENN TOMKINS

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10/09/0910 September 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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09/05/099 May 2009 NC INC ALREADY ADJUSTED 17/08/00

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09/05/099 May 2009 GBP NC 1000/1000000 30/06/2008

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09/05/099 May 2009 VARY SHARE RIGHTS/NAME 30/06/2008 AUTH ALLOT OF SECURITY 30/06/2008 GBP NC 1000/1000000 30/06/2008

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBSON

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19/11/0819 November 2008 DIRECTOR RESIGNED MICHAEL JACOBSON

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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12/12/0712 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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14/03/0714 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0613 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 SECRETARY RESIGNED

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29/12/0529 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/12/0514 December 2005 SECRETARY'S PARTICULARS CHANGED

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 SECRETARY RESIGNED

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15/12/0415 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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11/12/0411 December 2004 REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 8 BOURDON STREET MAYFAIR LONDON W1K 3PD

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19/10/0419 October 2004 DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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11/12/0311 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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11/12/0211 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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26/04/0226 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/01/027 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 28 ALBEMARLE STREET LONDON W1S 4DP

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12/04/0112 April 2001 COMPANY NAME CHANGED C I T GROUP PLC CERTIFICATE ISSUED ON 12/04/01

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12/04/0112 April 2001 COMPANY NAME CHANGED C I T GROUP PLC CERTIFICATE ISSUED ON 12/04/01; RESOLUTION PASSED ON 27/03/01

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26/03/0126 March 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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26/03/0126 March 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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26/03/0126 March 2001 AUDITORS' REPORT

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26/03/0126 March 2001 AUDITORS' STATEMENT

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26/03/0126 March 2001 BALANCE SHEET

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26/03/0126 March 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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26/03/0126 March 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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26/03/0126 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0126 March 2001 REREG PRI-PLC 22/03/01

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21/02/0121 February 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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21/02/0121 February 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/01

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03/11/003 November 2000 COMPANY NAME CHANGED CIT INVESTMENT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 06/11/00

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03/11/003 November 2000 COMPANY NAME CHANGED CIT INVESTMENT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 06/11/00; RESOLUTION PASSED ON 02/10/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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26/01/0026 January 2000 DIRECTOR'S PARTICULARS CHANGED

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26/01/0026 January 2000 DIRECTOR'S PARTICULARS CHANGED

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04/01/004 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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23/12/9823 December 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 1LD

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23/12/9823 December 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: G OFFICE CHANGED 23/12/98 BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 1LD

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01/12/981 December 1998 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98

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13/01/9813 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/984 January 1998 REGISTERED OFFICE CHANGED ON 04/01/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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04/01/984 January 1998 REGISTERED OFFICE CHANGED ON 04/01/98 FROM: G OFFICE CHANGED 04/01/98 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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04/01/984 January 1998 NEW DIRECTOR APPOINTED

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04/01/984 January 1998 SECRETARY RESIGNED

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04/01/984 January 1998 DIRECTOR RESIGNED

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08/12/978 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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