Cit Funding (UK) Limited

Company Name	Cit Funding (UK) Limited
Company Status	Dissolved
Company Number	03291662
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)
Dissolution Date	16 April 2018 (6 years ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	Linda Marie Seufert
Status	Closed
Appointed	12 February 2015(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 April 2018)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Christopher Headley Paul
Status	Closed
Appointed	12 February 2015(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 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, 6 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	09 December 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	09 December 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	09 December 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, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1999)
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, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1999)
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, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1999)
Role	Solicitor
Correspondence Address	10 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Johannes Gerarous Maria Derksen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 1999(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2005)
Role	Executive
Correspondence Address	55 Redcliffe Road Flat D London SW10 9NQ

Director Name	David Michael Kynaston Cornwall Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2009)
Role	Executive
Correspondence Address	The Gate House 46 High Street, Frant Tunbridge Wells Kent TN3 9DU

Director Name	David Dunbar McKerroll
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 1999(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2004)
Role	Chief Executive Officer
Correspondence Address	57 St Leonard's Crescent Toronto Ontario M4n 3a7

Director Name	Douglas Younger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 1999(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2001)
Role	Executive
Correspondence Address	8 Home Farm Close Esher Surrey KT10 9HA

Secretary Name	Douglas Younger
Nationality	Canadian
Status	Resigned
Appointed	21 December 1999(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2001)
Role	Executive
Correspondence Address	8 Home Farm Close Esher Surrey KT10 9HA

Director Name	Joseph Daryl Maclellan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2003)
Role	Financier
Correspondence Address	80 Brooke Avenue Toronto Ontario Canada

Secretary Name	David John Pay
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2013)
Role	Solicitor
Correspondence Address	Longmeadow House Dunsford Exeter Devon EX6 7AD

Director Name	Robert James Hicks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2006)
Role	Financier
Correspondence Address	5 Lord William Penn Drive Morristown New Jersey Foreign

Director Name	Stephane Daillencourt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2004(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2005)
Role	Financier
Correspondence Address	17 Cornwall Gardens London SW7 4AW

Director Name	Mr Neil John Sawbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(7 years, 11 months after company formation)
Appointment Duration	12 years, 7 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	Mr John Roland Sanders
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(8 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

Director Name	Mr Graham Frederick Randell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(8 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2015)
Role	Financier
Country of Residence	England
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

Director Name	Duncan Colin Mitchell Caird
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Uk New Zealand
Status	Resigned
Appointed	20 July 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2006)
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	12 May 2006(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 March 2007)
Role	Credit Officer
Correspondence Address	8 The Mount Hampstead London NW3 6SZ

Director Name	Mrs Davida Sara Marston
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(10 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

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, 6 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	07 September 2007(10 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (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	22 June 2012(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2015)
Role	Risk 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	09 November 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

Director Name	Mr Peter Owen Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2015)
Role	Non-Executive Director
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, 6 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	Ms Joanne Carolyn Lake
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2015)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Peninsular House 30-36 Monument Street London EC3R 8LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 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

Shareholders

44.4m at £1	Cit Group Sf Holding Co Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£14,499,985
Net Worth	£85,208,857
Current Liabilities	£39,695,993

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)
14 August 2017	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017 (2 pages)
14 August 2017	Appointment of Eric Stephen Mandelbaum as a director on 30 June 2017 (2 pages)
19 July 2017	Termination of appointment of Neil John Sawbridge as a director on 30 June 2017 (2 pages)
19 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	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
3 November 2016	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London London EC3R 7QR (2 pages)
3 November 2016	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London London EC3R 7QR (2 pages)
2 November 2016	Register inspection address has been changed to 4th Floor 50 Mark Lane London London EC3R 7QR (2 pages)
2 November 2016	Register inspection address has been changed to 4th Floor 50 Mark Lane London London EC3R 7QR (2 pages)
10 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 10 October 2016 (2 pages)
10 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 10 October 2016 (2 pages)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Appointment of a voluntary liquidator (1 page)
15 July 2016	Statement by Directors (1 page)
15 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 July 2016	Statement of capital on 15 July 2016 GBP 43,156,089.00 (4 pages)
15 July 2016	Statement of capital on 15 July 2016 GBP 43,156,089.00 (4 pages)
15 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 July 2016	Statement by Directors (1 page)
15 July 2016	Solvency Statement dated 15/07/16 (1 page)
15 July 2016	Solvency Statement dated 15/07/16 (1 page)
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 44,356,089 (4 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 44,356,089 (4 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 44,356,089 (4 pages)
11 November 2015	Director's details changed for Mr. Neil John Sawbridge on 30 October 2015 (2 pages)
15 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 October 2015	Statement of capital on 15 October 2015 GBP 44,356,089 (4 pages)
15 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 October 2015	Statement of capital on 15 October 2015 GBP 44,356,089 (4 pages)
15 October 2015	Statement by Directors (1 page)
15 October 2015	Statement by Directors (1 page)
15 October 2015	Solvency Statement dated 02/10/15 (1 page)
15 October 2015	Solvency Statement dated 02/10/15 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (30 pages)
14 September 2015	Full accounts made up to 31 December 2014 (30 pages)
26 May 2015	Change of name notice (2 pages)
26 May 2015	Change of name notice (2 pages)
26 May 2015	Company name changed cit bank LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-05-21 (2 pages)
26 May 2015	Company name changed cit bank LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-05-21 (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)
8 May 2015	Termination of appointment of Graham Frederick Randell as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Peter Owen Harrison as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Peter Owen Harrison as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Joanne Carolyn Lake as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Joanne Carolyn Lake as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Graham Frederick Randell as a director on 30 April 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	Appointment of Linda Marie Seufert as a secretary on 12 February 2015 (2 pages)
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	Appointment of Linda Marie Seufert as a secretary on 12 February 2015 (2 pages)
2 March 2015	Appointment of Christopher Headley Paul as a secretary on 12 February 2015 (2 pages)
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 Timothy John Snow as a director on 31 December 2014 (1 page)
2 March 2015	Appointment of Christopher Headley Paul as a secretary on 12 February 2015 (2 pages)
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 127,211,809 (6 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 127,211,809 (6 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 127,211,809 (6 pages)
3 July 2014	Termination of appointment of John Sanders as a director (1 page)
3 July 2014	Termination of appointment of John Sanders as a director (1 page)
21 March 2014	Full accounts made up to 31 December 2013 (39 pages)
21 March 2014	Full accounts made up to 31 December 2013 (39 pages)
21 February 2014	Appointment of Ms. Joanne Carolyn Lake as a director (2 pages)
21 February 2014	Appointment of Ms. Joanne Carolyn Lake as a director (2 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 127,211,809 (6 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 127,211,809 (6 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 127,211,809 (6 pages)
29 August 2013	Appointment of Mr Peter Owen Harrison as a director (2 pages)
29 August 2013	Appointment of Mr Peter Owen Harrison as a director (2 pages)
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)
5 August 2013	Appointment of Ms. Jacqueline Angela Baillie-Nelson as a secretary (1 page)
5 June 2013	Termination of appointment of Davida Marston as a director (1 page)
5 June 2013	Termination of appointment of Davida Marston as a director (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (33 pages)
23 May 2013	Full accounts made up to 31 December 2012 (33 pages)
11 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
11 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 (6 pages)
11 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Appointment of Mr Timothy John Snow as a director (2 pages)
17 July 2012	Full accounts made up to 31 December 2011 (34 pages)
17 July 2012	Full accounts made up to 31 December 2011 (34 pages)
27 June 2012	Appointment of Mr Andrew Lucas Kuyk as a director (2 pages)
27 June 2012	Appointment of Mr Andrew Lucas Kuyk as a director (2 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
21 April 2011	Full accounts made up to 31 December 2010 (31 pages)
21 April 2011	Full accounts made up to 31 December 2010 (31 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 Neil John Sawbridge on 30 December 2009 (2 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 (5 pages)
30 November 2010	Director's details changed for Graham Frederick Randell on 30 December 2009 (2 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Director's details changed for John Roland Sanders on 30 December 2009 (2 pages)
29 November 2010	Director's details changed for Davida Marston on 30 December 2009 (2 pages)
29 November 2010	Director's details changed for Davida Marston on 30 December 2009 (2 pages)
29 November 2010	Director's details changed for Mr Iain Mark Hunter on 30 December 2009 (2 pages)
29 November 2010	Director's details changed for Mr Iain Mark Hunter on 30 December 2009 (2 pages)
29 November 2010	Director's details changed for John Roland Sanders on 30 December 2009 (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (38 pages)
7 May 2010	Full accounts made up to 31 December 2009 (38 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 127,211,809 (4 pages)
28 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 127,211,809 (4 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2009	Director's details changed for John Roland Sanders on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Davida Marston on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for Davida Marston 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 Neil John Sawbridge 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 Neil John Sawbridge on 1 November 2009 (2 pages)
27 November 2009	Director's details changed for John Roland Sanders 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 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 (6 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 Davida Marston 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	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for John Roland Sanders 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	Annual return made up to 3 November 2009 with a full list of shareholders (6 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 (3 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2009	Full accounts made up to 31 December 2008 (24 pages)
17 June 2009	Full accounts made up to 31 December 2008 (24 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2009	Nc inc already adjusted 03/04/09 (1 page)
14 May 2009	Ad 30/04/09\gbp si 30000000@1=30000000\gbp ic 86000000/116000000\ (2 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2009	Ad 30/04/09\gbp si 30000000@1=30000000\gbp ic 86000000/116000000\ (2 pages)
14 May 2009	Nc inc already adjusted 03/04/09 (1 page)
13 November 2008	Return made up to 03/11/08; full list of members (5 pages)
13 November 2008	Return made up to 03/11/08; full list of members (5 pages)
7 May 2008	Appointment terminated director marc adelson (1 page)
7 May 2008	Appointment terminated director marc adelson (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (25 pages)
8 April 2008	Full accounts made up to 31 December 2007 (25 pages)
20 November 2007	Return made up to 03/11/07; no change of members (9 pages)
20 November 2007	Return made up to 03/11/07; no change of members (9 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
1 May 2007	Full accounts made up to 31 December 2006 (23 pages)
1 May 2007	Full accounts made up to 31 December 2006 (23 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
23 February 2007	New director appointed (3 pages)
23 February 2007	New director appointed (3 pages)
9 December 2006	Return made up to 03/11/06; full list of members (9 pages)
9 December 2006	Return made up to 03/11/06; full list of members (9 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
6 April 2006	Full accounts made up to 31 December 2005 (19 pages)
6 April 2006	Full accounts made up to 31 December 2005 (19 pages)
30 November 2005	Return made up to 03/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 November 2005	Return made up to 03/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 November 2005	£ nc 36000000/86000000 17/08/05 (2 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2005	Ad 09/09/05--------- £ si 50000000@1=50000000 £ ic 36000000/86000000 (2 pages)
14 November 2005	Memorandum and Articles of Association (12 pages)
14 November 2005	Ad 09/09/05--------- Â£ si 50000000@1=50000000 Â£ ic 36000000/86000000 (2 pages)
14 November 2005	Â£ nc 36000000/86000000 17/08/05 (2 pages)
14 November 2005	Memorandum and Articles of Association (12 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	New director appointed (3 pages)
23 June 2005	New director appointed (4 pages)
23 June 2005	New director appointed (4 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (14 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (14 pages)
19 April 2005	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
22 December 2004	Company name changed cit group securities (uk) limite d\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed cit group securities (uk) limite d\certificate issued on 22/12/04 (2 pages)
14 December 2004	Ad 03/12/04--------- Â£ si 35960000@1=35960000 Â£ ic 40000/36000000 (2 pages)
14 December 2004	Memorandum and Articles of Association (11 pages)
14 December 2004	Nc inc already adjusted 26/11/04 (1 page)
14 December 2004	Ad 03/12/04--------- £ si 35960000@1=35960000 £ ic 40000/36000000 (2 pages)
14 December 2004	Memorandum and Articles of Association (11 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Nc inc already adjusted 26/11/04 (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2004	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (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)
13 April 2004	Full accounts made up to 31 December 2003 (10 pages)
13 April 2004	Full accounts made up to 31 December 2003 (10 pages)
19 December 2003	Auditor's resignation (1 page)
19 December 2003	Auditor's resignation (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
20 November 2003	Return made up to 03/11/03; full list of members (8 pages)
20 November 2003	Return made up to 03/11/03; full list of members (8 pages)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (10 pages)
13 April 2003	Full accounts made up to 31 December 2002 (10 pages)
4 December 2002	Return made up to 22/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Return made up to 22/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars 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)
10 October 2002	Company name changed newcourt capital securities limi ted\certificate issued on 10/10/02 (2 pages)
10 October 2002	Company name changed newcourt capital securities limi ted\certificate issued on 10/10/02 (2 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
4 March 2002	Company name changed tyco capital (securities) limite d\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed tyco capital (securities) limite d\certificate issued on 04/03/02 (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 66 buckingham gate london SW1E 6AU (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 66 buckingham gate london SW1E 6AU (1 page)
18 December 2001	Company name changed newcourt capital securities limi ted\certificate issued on 18/12/01 (2 pages)
18 December 2001	Company name changed newcourt capital securities limi ted\certificate issued on 18/12/01 (2 pages)
10 December 2001	Return made up to 24/11/01; full list of members (7 pages)
10 December 2001	Return made up to 24/11/01; full list of members (7 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
24 April 2001	Full accounts made up to 31 December 2000 (10 pages)
24 April 2001	Full accounts made up to 31 December 2000 (10 pages)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2000	Return made up to 24/11/00; full list of members (7 pages)
30 November 2000	Return made up to 24/11/00; full list of members (7 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)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
17 March 2000	Company name changed newcourt securities of canada li mited\certificate issued on 20/03/00 (3 pages)
17 March 2000	Company name changed newcourt securities of canada li mited\certificate issued on 20/03/00 (3 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 66 buckingham gate london SW1E 6AU (1 page)
16 February 2000	Memorandum and Articles of Association (5 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 66 buckingham gate london SW1E 6AU (1 page)
16 February 2000	Memorandum and Articles of Association (5 pages)
16 February 2000	New director appointed (5 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (5 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
30 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 January 2000	Ad 20/01/00--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages)
30 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 January 2000	Ad 20/01/00--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
30 January 2000	Nc inc already adjusted 20/01/00 (1 page)
30 January 2000	Nc inc already adjusted 20/01/00 (1 page)
30 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed;new director appointed (2 pages)
24 December 1999	Registered office changed on 24/12/99 from: 90 fetter lane london EC4A 1JP (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 90 fetter lane london EC4A 1JP (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (5 pages)
24 December 1999	New director appointed (5 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 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)
30 November 1998	Return made up to 24/11/98; full list of members (8 pages)
30 November 1998	Return made up to 24/11/98; full list of members (8 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	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	Accounts for a dormant company made up to 31 December 1997 (4 pages)
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)
12 February 1998	Return made up to 09/12/97; full list of members 363(287) ‐ Registered office changed on 12/02/98 (8 pages)
12 February 1998	Return made up to 09/12/97; full list of members 363(287) ‐ Registered office changed on 12/02/98 (8 pages)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
20 August 1997	Company name changed newcourt credit of canada limite d\certificate issued on 20/08/97 (2 pages)
20 August 1997	Company name changed newcourt credit of canada limite d\certificate issued on 20/08/97 (2 pages)
16 January 1997	New secretary appointed;new director appointed (3 pages)
16 January 1997	New secretary appointed;new director appointed (3 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (3 pages)
16 January 1997	New director appointed (3 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Secretary resigned (1 page)
9 December 1996	Incorporation (16 pages)
9 December 1996	Incorporation (16 pages)

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