CIT EQUIPMENT FINANCE (UK) LIMITED

Company number 00212857

Date	Type	Description	View / Download
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 2.00	(4 pages)
05 Jan 2016	CAP-SS	Solvency Statement dated 28/12/15	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2015	AD01	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 14 December 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 12,800,000	(4 pages)
12 Nov 2015	AD03	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
11 Nov 2015	CH03	Secretary's details changed for Linda Seufert on 30 October 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Richard William Green as a director on 5 October 2015	(1 page)
24 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Dec 2014	AP01	Appointment of Mr. Neil John Sawbridge as a director on 15 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Tom Dillon as a director on 15 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 12,800,000	(4 pages)
11 Nov 2014	CH01	Director's details changed for Mr Richard Green on 11 November 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Sep 2014	AP03	Appointment of Linda Seufert as a secretary on 7 July 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Osbert Jonathan Houghton as a secretary on 30 June 2014	(1 page)
20 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 12,800,000	(4 pages)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 May 2013	AP01	Appointment of Mr Richard Green as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
22 Aug 2012	TM01	Termination of appointment of Nicholas Small as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Tom Dillon as a director	(3 pages)
09 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(14 pages)