London
EC4A 3TR
Director Name | Eric Stephen Mandelbaum |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 05 August 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | cit.com |
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Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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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 |
2 at £1 | Cit Group Holdings Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,405,399 |
Gross Profit | £601,115 |
Net Worth | £3,089,271 |
Cash | £4,613,322 |
Current Liabilities | £2,080,763 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 April 2018 | Final Gazette dissolved following liquidation (1 page) |
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16 January 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
15 January 2018 | Resolutions
|
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
|
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
|
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
|
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
|
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
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
|
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
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
|
3 September 2009 | Resolutions
|
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
|
30 November 2005 | Return made up to 03/11/05; full list of members
|
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
|
29 November 2004 | Return made up to 03/11/04; full list of members
|
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
|
20 November 2003 | Return made up to 03/11/03; full list of members
|
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
|
26 November 2002 | Return made up to 03/11/02; full list of members
|
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
|
14 November 2001 | Return made up to 03/11/01; full list of members
|
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
|
21 August 2000 | Return made up to 30/07/00; full list of members
|
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
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8 June 1998 | Resolutions
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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) |