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CIT GROUP HOLDINGS (UK) LIMITED

Company number 02676774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 49,000,000
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2015
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2014
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2013
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2012
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2011
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2010
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2009
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 193,369,288
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
10 Nov 2015 AD01 Registered office address changed from , Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom to Tricor Suite 50 Mark Lane London EC3R 7QR on 10 November 2015
10 Nov 2015 AD01 Registered office address changed from , Circa, 2a High Street, Bracknell, Berkshire, RG12 1AA to Tricor Suite 50 Mark Lane London EC3R 7QR on 10 November 2015
10 Nov 2015 CH03 Secretary's details changed for Linda Seufert on 30 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AP01 Appointment of Mr. Neil John Sawbridge as a director on 15 December 2014
19 Dec 2014 TM01 Termination of appointment of Tom Dillon as a director on 15 December 2014
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 193,369,288
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP03 Appointment of Linda Seufert as a secretary on 15 August 2014
28 Aug 2014 TM01 Termination of appointment of Osbert Jonathan Houghton as a director on 30 June 2014
28 Aug 2014 TM02 Termination of appointment of Osbert Jonathan Houghton as a secretary on 30 June 2014
20 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 193,369,288
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
23 Oct 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
03 Oct 2012 AA Full accounts made up to 31 December 2011