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CIT FINANCIAL SERVICES LIMITED

Company number 03889608

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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 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 March 2016
13 Jan 2016 AD01 Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 13 January 2016
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
10 Jul 2015 AA Full accounts made up to 31 March 2015
03 Mar 2015 TM01 Termination of appointment of Edward Barroll Brown as a director on 3 March 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100,000
18 Dec 2014 CH01 Director's details changed for Mr John Barroll Brown on 10 January 2014
18 Dec 2014 CH01 Director's details changed for Mr Craig Johnston on 10 January 2014
27 Jun 2014 AA Full accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100,000
25 Nov 2013 AA Full accounts made up to 31 March 2013
20 Sep 2013 AD01 Registered office address changed from 7 Curzon Street 1St Floor East Mayfair London W1J 5HG on 20 September 2013
10 Jul 2013 AP03 Appointment of Mr Craig Johnston as a secretary
10 Jul 2013 TM01 Termination of appointment of Iain Habbick as a director
10 Jul 2013 TM02 Termination of appointment of Iain Habbick as a secretary
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 March 2012
16 Oct 2012 AP01 Appointment of Iain Habbick as a director
15 Oct 2012 AP01 Appointment of Iain Habbick as a director
15 Oct 2012 AP03 Appointment of Iain Habbick as a secretary
15 Oct 2012 TM01 Termination of appointment of Glenn Tomkins as a director
15 Oct 2012 TM02 Termination of appointment of Glenn Tomkins as a secretary
05 Mar 2012 AA Full accounts made up to 30 June 2011
20 Feb 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012