Cit Capital Aviation (UK) Limited

Company Name	Cit Capital Aviation (UK) Limited
Directors	Edward Riley and Martyn Gary Lewis
Company Status	Active
Company Number	03235833
Category	Private Limited Company
Incorporation Date	5 August 1996(27 years, 9 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Edward Riley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(20 years, 8 months after company formation)
Appointment Duration	7 years
Role	General Counsel
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Kim Tully
Status	Current
Appointed	03 April 2017(20 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Martyn Gary Lewis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(20 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Svp Marketing
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Matthew Richard Godfrey Faussett
Nationality	British
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	29 Eswyn Road London SW17 8TR

Director Name	Mr Alexander Nicholas Paterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	92 Addison Gardens London W14 0DR

Secretary Name	Matthew Richard Godfrey Faussett
Nationality	British
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	29 Eswyn Road London SW17 8TR

Director Name	Trystan Tether
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2000)
Role	Solicitor
Correspondence Address	Whiteoaks Benwell Road Shhets Heath Brookwood Surrey GU24 0EN

Director Name	Brett Israel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2000)
Role	Solicitor
Correspondence Address	10 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Secretary Name	Brett Israel
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2000)
Role	Solicitor
Correspondence Address	10 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Rolf Althen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2002)
Role	Solicitor
Correspondence Address	Mill House Tunbridge Road, Chew Magna Bristol Avon BS40 8SP

Secretary Name	David John Pay
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 May 2009)
Role	Company Director
Correspondence Address	Longmeadow House Dunsford Exeter Devon EX6 7AD

Director Name	Neil John Sawbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 2003)
Role	Tax Director
Correspondence Address	70 Pine Road Hiltingbury Chandlers Ford Hampshire SO53 1JT

Director Name	Martyn Gary Lewis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(7 years after company formation)
Appointment Duration	12 years, 10 months (resigned 06 July 2016)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	3 George's Dock Ifsc Dublin 1 Ireland

Director Name	Anthony Diaz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2003(7 years after company formation)
Appointment Duration	13 years, 7 months (resigned 03 April 2017)
Role	Banker
Country of Residence	United States
Correspondence Address	3 George's Dock Ifsc Dublin 1 Ireland

Director Name	Gwyn Scourfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(12 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 July 2017)
Role	Aerospace Vice President
Country of Residence	United Kingdom
Correspondence Address	3 George's Dock Ifsc Dublin 1 Ireland

Secretary Name	Thomas Schmid
Nationality	British
Status	Resigned
Appointed	12 May 2009(12 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2013)
Role	Lawyer
Correspondence Address	Apartment 86c Smithfield Market Dublin 7 Ireland

Secretary Name	Osbert Jonathan Houghton
Status	Resigned
Appointed	15 July 2013(16 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

Secretary Name	Linda Seufert
Status	Resigned
Appointed	07 July 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Timothy Lance
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(20 years, 8 months after company formation)
Appointment Duration	3 months (resigned 06 July 2017)
Role	Vice President Marketing
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Ian David Clark
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 2021)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cit.com

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Cit Group Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£31,527,008
Gross Profit	£590,962
Net Worth	£2,955,254
Cash	£5,379,407
Current Liabilities	£8,530,966

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

3 April 2017	Delivered on: 4 April 2017 Persons entitled: Morgan Stanley Senior Funding, Inc. (As Collateral Agent) Classification: A registered charge Particulars: The aircraft objects with manufacturer's serial numbers 15, 17, 44, 50, 285, 369, 427, 461, 494, 670, 762, 795 and 802 and the other aircraft objects as detailed in schedule 1 to the aircraft mortgage and security agreement. Outstanding
29 February 2016	Delivered on: 1 March 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee 2) The Royal Bank of Scotland N.V., London Branch (As Security Trustee 1) The Royal Bank of Scotland N.V., London Branch (As Security Trustee) Classification: A registered charge Outstanding
8 August 2010	Delivered on: 23 August 2010 Persons entitled: The Royal Bank of Scotland N.V., London Branch Classification: First intermediate lease security assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the collateral being all moneys under the second intermediate lease and all other rights and benefits see image for full details. Outstanding
24 July 2010	Delivered on: 11 August 2010 Persons entitled: The Royal Bank of Scotland N.V., London Branch Classification: First intermediate lease security assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the collateral being all moneys under the second intermediate lease and all other rights and benefits see image for full details. Outstanding
7 July 2009	Delivered on: 23 July 2009 Persons entitled: Abn Amro Bank N.V London Branch in Its Capacity as Security Trustee on Behalf of the Finance Parties (The Security Trustee) Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its rights title interest and benefit in to under and pursuant to the collateral to and in favour of the security trustee see image for full details. Outstanding
25 June 2009	Delivered on: 6 July 2009 Persons entitled: Abn Amro Bank N.V., London Branch in Its Capacity as Security Trustee on Behalf of the Finance Parties Classification: First intermediate lease security assignment Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interest and benefit (present and future, actual and contingent) in, to under and pursuant to the collateral to and in favour of the security trustee as continuing security. Outstanding
28 May 2009	Delivered on: 17 June 2009 Persons entitled: Abn Amro Bank N.V. as Security Trustee on Behalf of the Finance Parties Classification: First itermediate lease security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor with full title guarantee assigned and agreed to assign absolutely by way of security all of its rights title interest and benefit see image for full details. Outstanding
28 May 2009	Delivered on: 17 June 2009 Persons entitled: Abn Amro Bank N.V., London Branch in Its Capacity as Security Trustee on Behalf of the Finance Parties Classification: First intermediate lessee account pledge agreement Secured details: All monies due or to become due from the head lessee and or the company and/or the second intermediate lessee and/or from any other member of the group and from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As security for the performance, payment and discharge in full of the secured liabilities, the first intermediate lessee granted the pledge over the pledged property in favour of the security trustee see image for full details. Outstanding
31 January 2019	Delivered on: 1 February 2019 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: A registered charge Outstanding
20 March 2018	Delivered on: 6 April 2018 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
16 March 2018	Delivered on: 23 March 2018 Persons entitled: Morgan Stanley Senior Funding, Inc (The "Collateral Agent"). 1300 Thames Street, 4TH Floor Thames Street Wharf Baltimore, Maryland 21231 Classification: A registered charge Outstanding
16 February 2006	Delivered on: 6 March 2006 Persons entitled: Cit Aerospace International (Aruba) Avv Classification: Aircraft head lease agreement 2 Secured details: All monies due or to become due from the company to the lessee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Us $615,000. Outstanding

Filing History

2 February 2021	Full accounts made up to 31 December 2019 (29 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (26 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
1 February 2019	Registration of charge 032358330012, created on 31 January 2019 (34 pages)
24 September 2018	Full accounts made up to 31 December 2017 (25 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
6 April 2018	Registration of charge 032358330011, created on 20 March 2018 (41 pages)
23 March 2018	Registration of charge 032358330010, created on 16 March 2018 (7 pages)
14 November 2017	Full accounts made up to 31 December 2016 (21 pages)
14 November 2017	Full accounts made up to 31 December 2016 (21 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr Martyn Gary Lewis as a director on 6 July 2017 (2 pages)
18 July 2017	Appointment of Mr Ian David Clark as a director on 6 July 2017 (2 pages)
18 July 2017	Appointment of Mr Martyn Gary Lewis as a director on 6 July 2017 (2 pages)
18 July 2017	Appointment of Mr Ian David Clark as a director on 6 July 2017 (2 pages)
17 July 2017	Termination of appointment of Timothy Lance as a director on 6 July 2017 (1 page)
17 July 2017	Termination of appointment of Timothy Lance as a director on 6 July 2017 (1 page)
17 July 2017	Termination of appointment of Gwyn Scourfield as a director on 6 July 2017 (1 page)
17 July 2017	Termination of appointment of Gwyn Scourfield as a director on 6 July 2017 (1 page)
12 April 2017	Appointment of Edward Riley as a director on 3 April 2017 (3 pages)
12 April 2017	Appointment of Timothy Lance as a director on 3 April 2017 (3 pages)
12 April 2017	Appointment of Kim Tully as a secretary on 3 April 2017 (3 pages)
12 April 2017	Termination of appointment of Linda Seufert as a secretary on 3 April 2017 (2 pages)
12 April 2017	Termination of appointment of Anthony Diaz as a director on 3 April 2017 (2 pages)
12 April 2017	Appointment of Timothy Lance as a director on 3 April 2017 (3 pages)
12 April 2017	Appointment of Kim Tully as a secretary on 3 April 2017 (3 pages)
12 April 2017	Termination of appointment of Anthony Diaz as a director on 3 April 2017 (2 pages)
12 April 2017	Appointment of Edward Riley as a director on 3 April 2017 (3 pages)
12 April 2017	Termination of appointment of Linda Seufert as a secretary on 3 April 2017 (2 pages)
4 April 2017	Registration of charge 032358330009, created on 3 April 2017 (111 pages)
17 March 2017	Satisfaction of charge 7 in full (4 pages)
17 March 2017	Satisfaction of charge 4 in full (4 pages)
17 March 2017	Satisfaction of charge 6 in full (4 pages)
17 March 2017	Satisfaction of charge 3 in full (4 pages)
17 March 2017	Satisfaction of charge 1 in full (4 pages)
17 March 2017	Satisfaction of charge 7 in full (4 pages)
17 March 2017	Satisfaction of charge 1 in full (4 pages)
17 March 2017	Satisfaction of charge 032358330008 in full (4 pages)
17 March 2017	Satisfaction of charge 4 in full (4 pages)
17 March 2017	Satisfaction of charge 2 in full (4 pages)
17 March 2017	Satisfaction of charge 5 in full (4 pages)
17 March 2017	Satisfaction of charge 032358330008 in full (4 pages)
17 March 2017	Satisfaction of charge 2 in full (4 pages)
17 March 2017	Satisfaction of charge 5 in full (4 pages)
17 March 2017	Satisfaction of charge 6 in full (4 pages)
17 March 2017	Satisfaction of charge 3 in full (4 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016	Second filing of the annual return made up to 3 November 2015 (19 pages)
16 November 2016	Second filing of the annual return made up to 3 November 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
14 July 2016	Termination of appointment of Martyn Gary Lewis as a director on 6 July 2016 (1 page)
14 July 2016	Termination of appointment of Martyn Gary Lewis as a director on 6 July 2016 (1 page)
1 March 2016	Registration of charge 032358330008, created on 29 February 2016 (36 pages)
1 March 2016	Registration of charge 032358330008, created on 29 February 2016 (36 pages)
11 November 2015	Annual return Statement of capital on 2015-11-11 GBP 2 Statement of capital on 2016-11-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2016 (5 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return Statement of capital on 2015-11-11 GBP 2 Statement of capital on 2016-11-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2016 (5 pages)
9 November 2015	Full accounts made up to 31 December 2014 (17 pages)
9 November 2015	Full accounts made up to 31 December 2014 (17 pages)
6 November 2015	Director's details changed for Martyn Gary Lewis on 30 October 2015 (2 pages)
6 November 2015	Secretary's details changed for Linda Seufert on 30 October 2015 (1 page)
6 November 2015	Director's details changed for Anthony Diaz on 30 October 2015 (2 pages)
6 November 2015	Secretary's details changed for Linda Seufert on 30 October 2015 (1 page)
6 November 2015	Director's details changed for Anthony Diaz on 30 October 2015 (2 pages)
6 November 2015	Director's details changed for Gwyn Scourfield on 30 October 2015 (2 pages)
6 November 2015	Director's details changed for Martyn Gary Lewis on 30 October 2015 (2 pages)
6 November 2015	Director's details changed for Gwyn Scourfield on 30 October 2015 (2 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 3 November 2014 (25 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 3 November 2014 (25 pages)
10 August 2015	Second filing of AR01 previously delivered to Companies House made up to 3 November 2014 (25 pages)
2 June 2015	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 2 June 2015 (1 page)
2 June 2015	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 2 June 2015 (1 page)
2 June 2015	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 2 June 2015 (1 page)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 Statement of capital on 2014-11-11 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 10/08/15. (7 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 Statement of capital on 2014-11-11 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 10/08/15. (7 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
11 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 Statement of capital on 2014-11-11 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 10/08/15. (7 pages)
5 November 2014	Full accounts made up to 31 December 2013 (16 pages)
5 November 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2014	Termination of appointment of Osbert Jonathan Houghton as a secretary on 30 June 2014 (1 page)
3 September 2014	Termination of appointment of Osbert Jonathan Houghton as a secretary on 30 June 2014 (1 page)
3 September 2014	Appointment of Linda Seufert as a secretary on 7 July 2014 (2 pages)
3 September 2014	Appointment of Linda Seufert as a secretary on 7 July 2014 (2 pages)
3 September 2014	Appointment of Linda Seufert as a secretary on 7 July 2014 (2 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
23 October 2013	Full accounts made up to 31 December 2012 (15 pages)
23 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Termination of appointment of Thomas Schmid as a secretary (1 page)
4 October 2013	Termination of appointment of Thomas Schmid as a secretary (1 page)
4 October 2013	Appointment of Osbert Jonathan Houghton as a secretary (1 page)
4 October 2013	Appointment of Osbert Jonathan Houghton as a secretary (1 page)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Full accounts made up to 31 December 2011 (13 pages)
8 November 2012	Full accounts made up to 31 December 2011 (13 pages)
9 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Full accounts made up to 31 December 2010 (14 pages)
5 December 2011	Full accounts made up to 31 December 2010 (14 pages)
3 February 2011	Full accounts made up to 31 December 2009 (14 pages)
3 February 2011	Full accounts made up to 31 December 2009 (14 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Anthony Diaz on 29 November 2010 (2 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Director's details changed for Anthony Diaz on 29 November 2010 (2 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Gwyn Scourfield on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Martyn Gary Lewis on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Martyn Gary Lewis on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Gwyn Scourfield on 29 November 2010 (2 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
10 February 2010	Full accounts made up to 31 December 2008 (18 pages)
10 February 2010	Full accounts made up to 31 December 2008 (18 pages)
26 August 2009	Secretary appointed thomas schmid (3 pages)
26 August 2009	Appointment terminated secretary david pay (1 page)
26 August 2009	Appointment terminated secretary david pay (1 page)
26 August 2009	Secretary appointed thomas schmid (3 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
6 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
6 July 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 May 2009	Director appointed gwyn scourfield (2 pages)
18 May 2009	Director appointed gwyn scourfield (2 pages)
21 November 2008	Full accounts made up to 31 December 2007 (14 pages)
21 November 2008	Full accounts made up to 31 December 2007 (14 pages)
4 November 2008	Return made up to 03/11/08; full list of members (3 pages)
4 November 2008	Return made up to 03/11/08; full list of members (3 pages)
18 December 2007	Full accounts made up to 31 December 2006 (14 pages)
18 December 2007	Full accounts made up to 31 December 2006 (14 pages)
26 November 2007	Return made up to 03/11/07; no change of members (7 pages)
26 November 2007	Return made up to 03/11/07; no change of members (7 pages)
21 December 2006	Return made up to 03/11/06; full list of members (7 pages)
21 December 2006	Return made up to 03/11/06; full list of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (14 pages)
10 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 March 2006	Particulars of mortgage/charge (4 pages)
6 March 2006	Particulars of mortgage/charge (4 pages)
30 November 2005	Return made up to 03/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2005	Return made up to 03/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
29 November 2004	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(353) ‐ Location of register of members address changed (8 pages)
29 November 2004	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(353) ‐ Location of register of members address changed (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
22 September 2004	Registered office changed on 22/09/04 from: 66 buckingham gate, london, SW1E 6AU (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 66 buckingham gate london SW1E 6AU (1 page)
18 August 2004	Company name changed cit group capital finance (uk) l imited\certificate issued on 18/08/04 (2 pages)
18 August 2004	Company name changed cit group capital finance (uk) l imited\certificate issued on 18/08/04 (2 pages)
23 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 November 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
19 September 2003	Registered office changed on 19/09/03 from: ringside house 79 high street bracknell berkshire RG12 1DZ (1 page)
19 September 2003	Registered office changed on 19/09/03 from: ringside house, 79 high street, bracknell, berkshire RG12 1DZ (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
3 September 2003	Company name changed cit group (dormant 1) LIMITED\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed cit group (dormant 1) LIMITED\certificate issued on 03/09/03 (2 pages)
26 November 2002	Return made up to 03/11/02; full list of members (6 pages)
26 November 2002	Return made up to 03/11/02; full list of members (6 pages)
23 September 2002	Company name changed tyco capital (dormant 1) LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed tyco capital (dormant 1) LIMITED\certificate issued on 23/09/02 (2 pages)
2 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 December 2001	Company name changed newcourt healthcare finance of c anada LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed newcourt healthcare finance of c anada LIMITED\certificate issued on 10/12/01 (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: 66 buckingham gate, london, SW1E 6AU (1 page)
26 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
26 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 66 buckingham gate london SW1E 6AU (1 page)
14 November 2001	Return made up to 03/11/01; full list of members (6 pages)
14 November 2001	Return made up to 03/11/01; full list of members (6 pages)
22 November 2000	Return made up to 03/11/00; full list of members (6 pages)
22 November 2000	Return made up to 03/11/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
21 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Registered office changed on 10/04/00 from: 90 fetter lane london EC4A 1JP (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Registered office changed on 10/04/00 from: 90 fetter lane, london, EC4A 1JP (1 page)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Memorandum and Articles of Association (12 pages)
22 February 2000	Memorandum and Articles of Association (12 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 September 1999	Return made up to 30/07/99; no change of members (4 pages)
1 September 1999	Return made up to 30/07/99; no change of members (4 pages)
5 August 1998	Return made up to 30/07/98; full list of members (6 pages)
5 August 1998	Return made up to 30/07/98; full list of members (6 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 2ND floor, no. 1 minster court mincing lane london EC3R 7AA (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 2ND floor, no. 1 minster court, mincing lane london, EC3R 7AA (1 page)
12 August 1997	Company name changed newcourt healthcare finance limi ted\certificate issued on 13/08/97 (2 pages)
12 August 1997	Company name changed newcourt healthcare finance limi ted\certificate issued on 13/08/97 (2 pages)
10 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
10 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New secretary appointed;new director appointed (3 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New director appointed (3 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New director appointed (3 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New secretary appointed;new director appointed (3 pages)
5 August 1996	Incorporation (16 pages)
5 August 1996	Incorporation (16 pages)

Cit Capital Aviation (UK) Limited

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