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CIT CAPITAL FINANCE (UK) LIMITED

Company number 03235854

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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)
05 Aug 2013	TM02	Termination of appointment of David Pay as a secretary	View PDF Termination of appointment of David Pay as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	AP03	Appointment of Ms. Jacqueline Angela Baillie-Nelson as a secretary	View PDF Appointment of Ms. Jacqueline Angela Baillie-Nelson as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
18 Dec 2012	AP01	Appointment of Mr Andrew Lucas Kuyk as a director	View PDF Appointment of Mr Andrew Lucas Kuyk as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AP01	Appointment of Mr Timothy John Snow as a director	View PDF Appointment of Mr Timothy John Snow as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
27 Jun 2012	TM01	Termination of appointment of Graham Randell as a director	View PDF Termination of appointment of Graham Randell as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
30 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	CH01	Director's details changed for Neil John Sawbridge on 30 December 2009	View PDF Director's details changed for Neil John Sawbridge on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CH01	Director's details changed for Graham Frederick Randell on 30 December 2009	View PDF Director's details changed for Graham Frederick Randell on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Iain Mark Hunter on 30 December 2009	View PDF Director's details changed for Iain Mark Hunter on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
27 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Graham Frederick Randell on 1 November 2009	View PDF Director's details changed for Graham Frederick Randell on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Iain Mark Hunter on 1 November 2009	View PDF Director's details changed for Iain Mark Hunter on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Neil John Sawbridge on 1 November 2009	View PDF Director's details changed for Neil John Sawbridge on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	TM01	Termination of appointment of David Jones as a director	View PDF Termination of appointment of David Jones as a director - link opens in a new window - 1 page (1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
12 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
07 May 2008	288b	Appointment terminated director marc adelson	View PDF Appointment terminated director marc adelson - link opens in a new window - 1 page (1 page)

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