CIT GROUP LIMITED
Company Documents
Date | Description |
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20/03/2420 March 2024 New | Termination of appointment of Christopher Geoffrey, Douglas Hooper as a director on 2024-03-19 |
19/03/2419 March 2024 New | Appointment of Mr Thomas Patrick Finch as a director on 2024-03-19 |
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 |
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 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
10/11/2210 November 2022 | Full accounts made up to 2022-03-31 |
10/01/2210 January 2022 | Appointment of Mr Craig Andrew Johnston as a director on 2022-01-01 |
10/01/2210 January 2022 | Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 2022-01-01 |
10/01/2210 January 2022 | Termination of appointment of Abigale Langdon Barroll Brown as a director on 2022-01-01 |
17/11/2117 November 2021 | Accounts for a small company made up to 2021-03-31 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON |
13/12/1913 December 2019 | DIRECTOR APPOINTED MS ABIGALE LANGDON BARROLL BROWN |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
31/03/1831 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
28/03/1828 March 2018 | CESSATION OF CIT HOLDINGS LIMITED AS A PSC |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
21/06/1621 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 3RD FLOOR 11-14 GRAFTON STREET MAYFAIR LONDON W1S 4EW |
13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 3RD FLOOR 11-14 GRAFTON STREET MAYFAIR LONDON W1S 4EW |
03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
06/03/156 March 2015 | SECRETARY APPOINTED MR EDWARD NICHOLLS |
03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARROLL BROWN |
03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD BARROLL BROWN |
30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARROLL BROWN / 01/10/2013 |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARROLL BROWN / 01/10/2013 |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 7 CURZON STREET 1ST FLOOR EAST MAYFAIR LONDON W1J 5HG |
20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 7 CURZON STREET 1ST FLOOR EAST MAYFAIR LONDON W1J 5HG |
28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
16/04/1316 April 2013 | DIRECTOR APPOINTED MR CRAIG JOHNSTON |
16/04/1316 April 2013 | SECRETARY APPOINTED MR EDWARD BARROLL BROWN |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN HABBICK |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN HABBICK |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
03/08/123 August 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 211100 |
04/07/124 July 2012 | SECRETARY APPOINTED MR IAIN HABBICK |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
23/03/1223 March 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
23/03/1223 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/03/1223 March 2012 | REREG PLC TO PRI; RES02 PASS DATE:23/03/2012 |
23/03/1223 March 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
20/02/1220 February 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
20/12/1120 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
24/11/1124 November 2011 | DIRECTOR APPOINTED IAIN HABBICK |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KYRIACOU |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY GLENN TOMKINS |
30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
03/09/103 September 2010 | SECRETARY APPOINTED MR GLENN TOMKINS |
03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY JEANETTE ELLICOTT |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
21/04/1021 April 2010 | DIRECTOR APPOINTED GEORGE KYRIACOU |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
04/01/104 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 01/10/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 23/08/2009 |
03/12/093 December 2009 | DIRECTOR APPOINTED CRAIG JOHNSTON |
03/12/093 December 2009 | DIRECTOR APPOINTED EDWARD BARROLL BROWN |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TSANG |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENN TOMKINS |
10/09/0910 September 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
09/05/099 May 2009 | NC INC ALREADY ADJUSTED 17/08/00 |
09/05/099 May 2009 | GBP NC 1000/1000000 30/06/2008 |
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 |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBSON |
19/11/0819 November 2008 | DIRECTOR RESIGNED MICHAEL JACOBSON |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
12/12/0712 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/0613 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
24/05/0624 May 2006 | SECRETARY RESIGNED |
29/12/0529 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
14/12/0514 December 2005 | SECRETARY'S PARTICULARS CHANGED |
30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
28/01/0528 January 2005 | SECRETARY RESIGNED |
15/12/0415 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 8 BOURDON STREET MAYFAIR LONDON W1K 3PD |
19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
13/07/0413 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
11/12/0311 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
11/12/0211 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0230 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/027 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0130 June 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 28 ALBEMARLE STREET LONDON W1S 4DP |
12/04/0112 April 2001 | COMPANY NAME CHANGED C I T GROUP PLC CERTIFICATE ISSUED ON 12/04/01 |
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 |
26/03/0126 March 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
26/03/0126 March 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
26/03/0126 March 2001 | AUDITORS' REPORT |
26/03/0126 March 2001 | AUDITORS' STATEMENT |
26/03/0126 March 2001 | BALANCE SHEET |
26/03/0126 March 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
26/03/0126 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0126 March 2001 | REREG PRI-PLC 22/03/01 |
21/02/0121 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
21/02/0121 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/02/01 |
03/11/003 November 2000 | COMPANY NAME CHANGED CIT INVESTMENT MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 06/11/00 |
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 |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/01/004 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 1LD |
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 |
01/12/981 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
13/01/9813 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/01/984 January 1998 | REGISTERED OFFICE CHANGED ON 04/01/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
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 |
04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
04/01/984 January 1998 | SECRETARY RESIGNED |
04/01/984 January 1998 | DIRECTOR RESIGNED |
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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