CIT FUNDING (UK) LIMITED

Company number 03291662

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)
14 Aug 2017	AP01	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017	(2 pages)
19 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)
03 Nov 2016	AD03	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London London EC3R 7QR	(2 pages)
02 Nov 2016	AD02	Register inspection address has been changed to 4th Floor 50 Mark Lane London London EC3R 7QR	(2 pages)
10 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 10 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)
15 Jul 2016	SH20	Statement by Directors	(1 page)
15 Jul 2016	SH19	Statement of capital on 15 July 2016 GBP 43,156,089.00	(4 pages)
15 Jul 2016	CAP-SS	Solvency Statement dated 15/07/16	(1 page)
15 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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 44,356,089	(4 pages)
11 Nov 2015	CH01	Director's details changed for Mr. Neil John Sawbridge on 30 October 2015	(2 pages)
15 Oct 2015	SH20	Statement by Directors	(1 page)
15 Oct 2015	SH19	Statement of capital on 15 October 2015 GBP 44,356,089	(4 pages)
15 Oct 2015	CAP-SS	Solvency Statement dated 02/10/15	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
26 May 2015	CERTNM	Company name changed cit bank LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-05-21	(2 pages)