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CIT (GP) LIMITED

Company number 04743923

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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)
29 Jul 2016 MR04 Satisfaction of charge 17 in full
29 Jul 2016 MR04 Satisfaction of charge 23 in full
29 Jul 2016 MR04 Satisfaction of charge 8 in full
21 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
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
10 Jul 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
06 Mar 2015 AP03 Appointment of Mr Edward Nicholls as a secretary on 5 March 2015
03 Mar 2015 TM02 Termination of appointment of Edward Barroll Brown as a secretary on 3 March 2015
03 Mar 2015 TM01 Termination of appointment of Edward Barroll Brown as a director on 3 March 2015
27 Jun 2014 AA Full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
09 Jun 2014 CH01 Director's details changed for Mr John Barroll Brown on 1 October 2013
09 Jun 2014 CH01 Director's details changed for Mr Craig Johnston on 1 October 2013
02 Oct 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
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
16 Apr 2013 AP03 Appointment of Mr Edward Barroll Brown as a secretary
16 Apr 2013 AP01 Appointment of Mr Edward Barroll Brown as a director
16 Apr 2013 TM02 Termination of appointment of Iain Habbick as a secretary
16 Apr 2013 TM01 Termination of appointment of Iain Habbick as a director
14 Nov 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
15 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders