CIT CAPITAL FINANCE (UK) LIMITED

Company number 03235854

Date	Type	Description	View / Download
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	(1 page)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(14 pages)
15 Aug 2017	AP01	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Neil John Sawbridge as a director on 30 June 2017	(2 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
02 Nov 2016	AD03	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London EC3R 7QR	(2 pages)
02 Nov 2016	AD02	Register inspection address has been changed to 4th Floor 50 Mark Lane London EC3R 7QR	(2 pages)
09 Oct 2016	AD01	Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 9 October 2016	(2 pages)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
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 2	(3 pages)
11 Nov 2015	CH01	Director's details changed for Mr. Neil John Sawbridge on 30 October 2015	(2 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
27 May 2015	AP03	Appointment of Ms. Linda Seufert as a secretary on 21 May 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from Peninsular House 30-36 Monument Street London EC3R 8LJ to Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR on 21 May 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Andrew Lucas Kuyk as a director on 4 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Timothy John Snow as a director on 31 December 2014	(1 page)
02 Mar 2015	TM01	Termination of appointment of Iain Mark Hunter as a director on 31 December 2014	(1 page)
05 Feb 2015	TM02	Termination of appointment of Jacqueline Angela Baillie-Nelson as a secretary on 31 December 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	(5 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(5 pages)