Cit Capital Finance (UK) Limited

Company Name	Cit Capital Finance (UK) Limited
Company Status	Dissolved
Company Number	03235854
Category	Private Limited Company
Incorporation Date	5 August 1996(27 years, 8 months ago)
Dissolution Date	16 April 2018 (6 years ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Ms Linda Seufert
Status	Closed
Appointed	21 May 2015(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 April 2018)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Eric Stephen Mandelbaum
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2017(20 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 16 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

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

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

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 20 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 20 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 20 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	1 year, 4 months (resigned 30 July 2001)
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	13 years, 3 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Longmeadow House Dunsford Exeter Devon EX6 7AD

Director Name	David Michael Kynaston Cornwall Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(4 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2009)
Role	Financier
Correspondence Address	The Gate House 46 High Street, Frant Tunbridge Wells Kent TN3 9DU

Director Name	David McKerroll
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 July 2001(4 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2005)
Role	Financier
Correspondence Address	57 St Leonards Crescent Toronto Ontario M4n 3a7

Director Name	Joseph Daryl Maclellan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 July 2001(4 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2005)
Role	Financier
Correspondence Address	80 Brooke Avenue Toronto Ontario Canada

Director Name	Johannes Gerarous Maria Derksen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 2001(4 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 2005)
Role	Financier
Correspondence Address	55 Redcliffe Road Flat D London SW10 9NQ

Director Name	Robert James Hicks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2002(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2006)
Role	Heads Of Comms & Media
Correspondence Address	14b Frognal Gardens London NW3 6UX

Director Name	Stephane Daillencourt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Financier
Correspondence Address	17 Cornwall Gardens London SW7 4AW

Director Name	Mr Graham Frederick Randell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	Financier
Country of Residence	England
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

Director Name	Mr Neil John Sawbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Duncan Colin Mitchell Caird
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Uk New Zealand
Status	Resigned
Appointed	25 August 2005(9 years after company formation)
Appointment Duration	2 months (resigned 25 October 2005)
Role	Financier
Correspondence Address	23 Woodhall Drive Off College Road Dulwich Village London SE21 7HJ

Director Name	Douglas Edwin Maher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2006(9 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 2007)
Role	Credit Officer
Correspondence Address	8 The Mount Hampstead London NW3 6SZ

Director Name	Mr Iain Mark Hunter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2014)
Role	Credit Officer
Country of Residence	United Kingdom
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

Director Name	Marc Larry Adelson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2007(11 years after company formation)
Appointment Duration	8 months (resigned 01 May 2008)
Role	Banker
Correspondence Address	36e Eaton Square London SW1W 9DH

Director Name	Mr Andrew Lucas Kuyk
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2015)
Role	Credit Officer
Country of Residence	England
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

Director Name	Mr Tim John Snow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

Secretary Name	Ms Jacqueline Angela Baillie-Nelson
Status	Resigned
Appointed	30 June 2013(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

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	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Cit Group Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,405,399
Gross Profit	£601,115
Net Worth	£3,089,271
Cash	£4,613,322
Current Liabilities	£2,080,763

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2018	Final Gazette dissolved following liquidation (1 page)
16 January 2018	Return of final meeting in a members' voluntary winding up (14 pages)
15 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (1 page)
29 November 2017	Liquidators' statement of receipts and payments to 20 September 2017 (14 pages)
29 November 2017	Liquidators' statement of receipts and payments to 20 September 2017 (14 pages)
15 August 2017	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017 (2 pages)
15 August 2017	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017 (2 pages)
20 July 2017	Termination of appointment of Neil John Sawbridge as a director on 30 June 2017 (2 pages)
20 July 2017	Termination of appointment of Neil John Sawbridge as a director on 30 June 2017 (2 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 November 2016	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
2 November 2016	Register inspection address has been changed to 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
2 November 2016	Register inspection address has been changed to 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
2 November 2016	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London EC3R 7QR (2 pages)
9 October 2016	Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 9 October 2016 (2 pages)
9 October 2016	Registered office address changed from Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR to Hill House 1 Little New Street London EC4A 3TR on 9 October 2016 (2 pages)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Declaration of solvency (3 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 (3 pages)
11 November 2015	Director's details changed for Mr. Neil John Sawbridge on 30 October 2015 (2 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 (3 pages)
11 November 2015	Director's details changed for Mr. Neil John Sawbridge on 30 October 2015 (2 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 (3 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
27 May 2015	Appointment of Ms. Linda Seufert as a secretary on 21 May 2015 (2 pages)
27 May 2015	Appointment of Ms. Linda Seufert as a secretary on 21 May 2015 (2 pages)
21 May 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 21 May 2015 (1 page)
21 May 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 21 May 2015 (1 page)
5 March 2015	Termination of appointment of Andrew Lucas Kuyk as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Andrew Lucas Kuyk as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Andrew Lucas Kuyk as a director on 4 March 2015 (1 page)
2 March 2015	Termination of appointment of Timothy John Snow as a director on 31 December 2014 (1 page)
2 March 2015	Termination of appointment of Timothy John Snow as a director on 31 December 2014 (1 page)
2 March 2015	Termination of appointment of Iain Mark Hunter as a director on 31 December 2014 (1 page)
2 March 2015	Termination of appointment of Iain Mark Hunter as a director on 31 December 2014 (1 page)
5 February 2015	Termination of appointment of Jacqueline Angela Baillie-Nelson as a secretary on 31 December 2014 (1 page)
5 February 2015	Termination of appointment of Jacqueline Angela Baillie-Nelson as a secretary on 31 December 2014 (1 page)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
21 March 2014	Full accounts made up to 31 December 2013 (21 pages)
21 March 2014	Full accounts made up to 31 December 2013 (21 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
5 August 2013	Appointment of Ms. Jacqueline Angela Baillie-Nelson as a secretary (1 page)
5 August 2013	Termination of appointment of David Pay as a secretary (1 page)
5 August 2013	Termination of appointment of David Pay as a secretary (1 page)
5 August 2013	Appointment of Ms. Jacqueline Angela Baillie-Nelson as a secretary (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
18 December 2012	Appointment of Mr Andrew Lucas Kuyk as a director (2 pages)
18 December 2012	Appointment of Mr Timothy John Snow as a director (2 pages)
18 December 2012	Appointment of Mr Andrew Lucas Kuyk as a director (2 pages)
18 December 2012	Appointment of Mr Timothy John Snow as a director (2 pages)
11 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
17 July 2012	Full accounts made up to 31 December 2011 (20 pages)
17 July 2012	Full accounts made up to 31 December 2011 (20 pages)
27 June 2012	Termination of appointment of Graham Randell as a director (1 page)
27 June 2012	Termination of appointment of Graham Randell as a director (1 page)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 April 2011	Full accounts made up to 31 December 2010 (21 pages)
4 April 2011	Full accounts made up to 31 December 2010 (21 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Neil John Sawbridge on 30 December 2009 (2 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Neil John Sawbridge on 30 December 2009 (2 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Graham Frederick Randell on 30 December 2009 (2 pages)
30 November 2010	Director's details changed for Graham Frederick Randell on 30 December 2009 (2 pages)
29 November 2010	Director's details changed for Iain Mark Hunter on 30 December 2009 (2 pages)
29 November 2010	Director's details changed for Iain Mark Hunter on 30 December 2009 (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (25 pages)
7 May 2010	Full accounts made up to 31 December 2009 (25 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Graham Frederick Randell on 1 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Iain Mark Hunter on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Graham Frederick Randell on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Iain Mark Hunter on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Neil John Sawbridge on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Iain Mark Hunter on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Neil John Sawbridge on 1 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Graham Frederick Randell on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Neil John Sawbridge on 1 November 2009 (2 pages)
9 October 2009	Termination of appointment of David Jones as a director (1 page)
9 October 2009	Termination of appointment of David Jones as a director (1 page)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (20 pages)
17 June 2009	Full accounts made up to 31 December 2008 (20 pages)
12 November 2008	Return made up to 03/11/08; full list of members (4 pages)
12 November 2008	Return made up to 03/11/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (20 pages)
1 July 2008	Full accounts made up to 31 December 2007 (20 pages)
7 May 2008	Appointment terminated director marc adelson (1 page)
7 May 2008	Appointment terminated director marc adelson (1 page)
20 November 2007	Return made up to 03/11/07; no change of members (8 pages)
20 November 2007	Return made up to 03/11/07; no change of members (8 pages)
12 November 2007	Full accounts made up to 31 December 2006 (20 pages)
12 November 2007	Full accounts made up to 31 December 2006 (20 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
10 July 2007	Full accounts made up to 31 December 2005 (17 pages)
10 July 2007	Full accounts made up to 31 December 2005 (17 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
9 December 2006	Return made up to 03/11/06; full list of members (8 pages)
9 December 2006	Return made up to 03/11/06; full list of members (8 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
23 October 2006	Auditor's resignation (1 page)
23 October 2006	Auditor's resignation (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 December 2004 (24 pages)
8 June 2006	Full accounts made up to 31 December 2004 (24 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
30 November 2005	Return made up to 03/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2005	Return made up to 03/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (4 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (4 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
11 January 2005	Full accounts made up to 31 December 2003 (13 pages)
11 January 2005	Full accounts made up to 31 December 2003 (13 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 (10 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 (10 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 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)
3 September 2004	Company name changed cit group structured finance (uk ) LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed cit group structured finance (uk ) LIMITED\certificate issued on 03/09/04 (2 pages)
7 May 2004	Full accounts made up to 31 December 2002 (13 pages)
7 May 2004	Full accounts made up to 31 December 2002 (13 pages)
19 December 2003	Auditor's resignation (1 page)
19 December 2003	Auditor's resignation (1 page)
20 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
7 May 2003	Full accounts made up to 31 December 2001 (12 pages)
7 May 2003	Full accounts made up to 31 December 2001 (12 pages)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
26 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 November 2002	Registered office changed on 13/11/02 from: ringside house 79 high street bracknell berkshire RG12 1DZ (1 page)
13 November 2002	Registered office changed on 13/11/02 from: ringside house 79 high street bracknell berkshire RG12 1DZ (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 October 2002	Company name changed newcourt capital (uk) LIMITED\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed newcourt capital (uk) LIMITED\certificate issued on 10/10/02 (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
19 March 2002	Memorandum and Articles of Association (11 pages)
19 March 2002	Memorandum and Articles of Association (11 pages)
4 March 2002	Company name changed tyco capital (structured finance ) LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed tyco capital (structured finance ) LIMITED\certificate issued on 04/03/02 (2 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 December 2001	Registered office changed on 28/12/01 from: 66 buckingham gate london SW1E 6AU (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 66 buckingham gate london SW1E 6AU (1 page)
10 December 2001	Company name changed newcourt capital (uk) LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed newcourt capital (uk) LIMITED\certificate issued on 10/12/01 (2 pages)
14 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
14 June 2001	Memorandum and Articles of Association (12 pages)
14 June 2001	Memorandum and Articles of Association (12 pages)
11 June 2001	Company name changed newcourt capital (uk) of canada LIMITED\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed newcourt capital (uk) of canada LIMITED\certificate issued on 11/06/01 (2 pages)
21 November 2000	Return made up to 03/11/00; full list of members (6 pages)
21 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)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
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	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	New secretary appointed (2 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Director resigned (1 page)
22 February 2000	Memorandum and Articles of Association (12 pages)
22 February 2000	Memorandum and Articles of Association (12 pages)
3 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 December 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	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Secretary resigned;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	Director resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Director resigned (1 page)
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 capital (uk) LIMITED\certificate issued on 13/08/97 (2 pages)
12 August 1997	Company name changed newcourt capital (uk) LIMITED\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	New secretary appointed;new director appointed (3 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New director appointed (3 pages)
19 October 1996	New secretary appointed;new director appointed (3 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Secretary resigned (1 page)
5 August 1996	Incorporation (16 pages)
5 August 1996	Incorporation (16 pages)

Cit Capital Finance (UK) Limited

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