CIT FUNDING (UK) LIMITED

Company number 03291662

Date	Type	Description	View / Download
26 May 2015	CONNOT	Change of name notice	(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)
08 May 2015	TM01	Termination of appointment of Graham Frederick Randell as a director on 30 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Joanne Carolyn Lake as a director on 30 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Peter Owen Harrison as a director on 30 April 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	AP03	Appointment of Linda Marie Seufert as a secretary on 12 February 2015	(2 pages)
02 Mar 2015	AP03	Appointment of Christopher Headley Paul as a secretary on 12 February 2015	(2 pages)
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 127,211,809	(6 pages)
03 Jul 2014	TM01	Termination of appointment of John Sanders as a director	(1 page)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
21 Feb 2014	AP01	Appointment of Ms. Joanne Carolyn Lake as a director	(2 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 127,211,809	(6 pages)
29 Aug 2013	AP01	Appointment of Mr Peter Owen Harrison as a director	(2 pages)
05 Aug 2013	TM02	Termination of appointment of David Pay as a secretary	(1 page)
05 Aug 2013	AP03	Appointment of Ms. Jacqueline Angela Baillie-Nelson as a secretary	(1 page)
05 Jun 2013	TM01	Termination of appointment of Davida Marston as a director	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
11 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
11 Dec 2012	AP01	Appointment of Mr Timothy John Snow as a director	(2 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
27 Jun 2012	AP01	Appointment of Mr Andrew Lucas Kuyk as a director	(2 pages)