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CIT FUNDING (UK) LIMITED

Company number 03291662

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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)
23 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Graham Frederick Randell on 30 December 2009
30 Nov 2010 CH01 Director's details changed for Neil John Sawbridge on 30 December 2009
29 Nov 2010 CH01 Director's details changed for Mr Iain Mark Hunter on 30 December 2009
29 Nov 2010 CH01 Director's details changed for John Roland Sanders on 30 December 2009
29 Nov 2010 CH01 Director's details changed for Davida Marston on 30 December 2009
07 May 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 127,211,809
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for John Roland Sanders on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Graham Frederick Randell on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Davida Marston on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Iain Mark Hunter on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Neil John Sawbridge on 1 November 2009
09 Oct 2009 TM01 Termination of appointment of David Jones as a director
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 AA Full accounts made up to 31 December 2008
14 May 2009 88(2) Ad 30/04/09\gbp si 30000000@1=30000000\gbp ic 86000000/116000000\
14 May 2009 123 Nc inc already adjusted 03/04/09
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2008 363a Return made up to 03/11/08; full list of members
07 May 2008 288b Appointment terminated director marc adelson