Cit Group Limited

Company Name	Cit Group Limited
Company Status	Active
Company Number	03477373
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor 1 Red Place London W1K 6PL

Secretary Name	Mr Edward Nicholls
Status	Current
Appointed	05 March 2015(17 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	1st Floor 1 Red Place London W1K 6PL

Director Name	Mr Craig Andrew Johnston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 Red Place London W1K 6PL

Director Name	Mr Thomas Patrick Finch
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(26 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 Red Place London W1K 6PL

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Secretary Name	Glenn Douglas Tomkins
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Mr Martin Lindley Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widbrook House Sutton Road Cookham Berkshire SL6 9RD

Director Name	Mr Michael Frank Jacobson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 June 1998(6 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 13 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Aldenham Grange Grange Lane Letchmore Heath Hertfordshire WD25 8DX

Director Name	Mr Anthony Tsang
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Roseneath Road London SW11 6AQ

Director Name	Mr Philip Clement Claude Christian Sorensen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ

Secretary Name	Miss Kristi Vladislavich
Nationality	British
Status	Resigned
Appointed	24 January 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2006)
Role	Financial Controller
Correspondence Address	Ground Floor 79 Dunsmure Road Stoke Newington London N16 5PT

Secretary Name	Jeanette Ellicott
Nationality	British
Status	Resigned
Appointed	17 May 2006(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 2010)
Role	Financial Controller
Correspondence Address	11 Trott Street London SW11 3DS

Director Name	Mr Edward Barroll Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW

Director Name	Mr Craig Johnston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Curzon Street London W1J 5HG

Director Name	George Kyriacou
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Curzon Street London W1J 5HG

Secretary Name	Mr Glenn Tomkins
Status	Resigned
Appointed	12 August 2010(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2011)
Role	Company Director
Correspondence Address	7 Curzon Street 1st Floor East Mayfair London W1J 5HG

Director Name	Mr Iain Habbick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street 1st Floor East Mayfair London W1J 5HG

Secretary Name	Mr Iain Habbick
Status	Resigned
Appointed	30 September 2011(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2013)
Role	Company Director
Correspondence Address	7 Curzon Street 1st Floor East Mayfair London W1J 5HG

Director Name	Mr Craig Andrew Johnston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 February 2020)
Role	Investor Relations
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 50 Jermyn Street London SW1Y 6LX

Secretary Name	Mr Edward Barroll Brown
Status	Resigned
Appointed	16 April 2013(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW

Director Name	Mrs Abigale Langdon Barroll Brown
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(22 years after company formation)
Appointment Duration	2 years (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 50 Jermyn Street London SW1Y 6LX

Director Name	Mr Christopher Geoffrey, Douglas Hooper
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 Red Place London W1K 6PL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	cit.co.uk
Email address	[email protected]
Telephone	020 74114800
Telephone region	London

Location

Registered Address	1st Floor 1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.3m at £0.05	Cit Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,433,215
Gross Profit	£6,095,777
Net Worth	£11,490,197
Cash	£3,169,674
Current Liabilities	£3,013,146

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

26 May 2006	Delivered on: 14 June 2006 Satisfied on: 20 February 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever. Particulars: Right title interest and benefit in and to the rental income and all claims relating to it.. See the mortgage charge document for full details. Fully Satisfied
17 August 2004	Delivered on: 19 August 2004 Satisfied on: 14 March 2007 Persons entitled: Grosvenor Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sum of Â£940,000 paid into a designated deposit account at national westminster bank PLC or other such bank as the landlord nominates. Fully Satisfied
25 April 2002	Delivered on: 26 April 2002 Satisfied on: 13 July 2004 Persons entitled: Jettison Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 2002	Delivered on: 10 January 2002 Satisfied on: 21 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 November 2020	Full accounts made up to 31 March 2020 (20 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Craig Andrew Johnston as a director on 25 February 2020 (1 page)
13 December 2019	Appointment of Ms Abigale Langdon Barroll Brown as a director on 12 December 2019 (2 pages)
18 September 2019	Full accounts made up to 31 March 2019 (19 pages)
5 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (32 pages)
8 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 March 2018	Cessation of Cit Holdings Limited as a person with significant control on 28 March 2018 (1 page)
8 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
8 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
17 October 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
17 October 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 213,100 (4 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 213,100 (4 pages)
13 January 2016	Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 13 January 2016 (1 page)
10 July 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
10 July 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 213,100 (4 pages)
3 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 213,100 (4 pages)
6 March 2015	Appointment of Mr Edward Nicholls as a secretary on 5 March 2015 (2 pages)
6 March 2015	Appointment of Mr Edward Nicholls as a secretary on 5 March 2015 (2 pages)
6 March 2015	Appointment of Mr Edward Nicholls as a secretary on 5 March 2015 (2 pages)
3 March 2015	Termination of appointment of Edward Barroll Brown as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Edward Barroll Brown as a secretary on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Edward Barroll Brown as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Edward Barroll Brown as a secretary on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Edward Barroll Brown as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Edward Barroll Brown as a secretary on 3 March 2015 (1 page)
27 June 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
27 June 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
30 May 2014	Director's details changed for Mr Edward Barroll Brown on 1 October 2013 (2 pages)
30 May 2014	Director's details changed for Mr Edward Barroll Brown on 1 October 2013 (2 pages)
30 May 2014	Director's details changed for Mr John Barroll Brown on 1 October 2013 (2 pages)
30 May 2014	Director's details changed for Mr John Barroll Brown on 1 October 2013 (2 pages)
30 May 2014	Director's details changed for Mr Edward Barroll Brown on 1 October 2013 (2 pages)
30 May 2014	Director's details changed for Mr John Barroll Brown on 1 October 2013 (2 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 213,100 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 213,100 (4 pages)
20 February 2014	Satisfaction of charge 4 in full (1 page)
20 February 2014	Satisfaction of charge 4 in full (1 page)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
2 October 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
20 September 2013	Registered office address changed from 7 Curzon Street 1St Floor East Mayfair London W1J 5HG on 20 September 2013 (2 pages)
20 September 2013	Registered office address changed from 7 Curzon Street 1St Floor East Mayfair London W1J 5HG on 20 September 2013 (2 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Termination of appointment of Iain Habbick as a secretary (1 page)
16 April 2013	Appointment of Mr Edward Barroll Brown as a secretary (1 page)
16 April 2013	Termination of appointment of Iain Habbick as a secretary (1 page)
16 April 2013	Appointment of Mr Craig Johnston as a director (2 pages)
16 April 2013	Appointment of Mr Edward Barroll Brown as a secretary (1 page)
16 April 2013	Appointment of Mr Craig Johnston as a director (2 pages)
16 April 2013	Termination of appointment of Iain Habbick as a director (1 page)
16 April 2013	Termination of appointment of Iain Habbick as a director (1 page)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
3 August 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 211,100 (3 pages)
3 August 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 211,100 (3 pages)
4 July 2012	Appointment of Mr Iain Habbick as a secretary (1 page)
4 July 2012	Appointment of Mr Iain Habbick as a secretary (1 page)
23 March 2012	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 March 2012	Re-registration of Memorandum and Articles (6 pages)
23 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 2012	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 2012	Re-registration from a public company to a private limited company (2 pages)
23 March 2012	Re-registration from a public company to a private limited company (2 pages)
23 March 2012	Re-registration of Memorandum and Articles (6 pages)
20 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
20 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
6 February 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
6 February 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Termination of appointment of Glenn Tomkins as a secretary (2 pages)
24 November 2011	Termination of appointment of Craig Johnston as a director (2 pages)
24 November 2011	Termination of appointment of Craig Johnston as a director (2 pages)
24 November 2011	Appointment of Iain Habbick as a director (3 pages)
24 November 2011	Termination of appointment of George Kyriacou as a director (2 pages)
24 November 2011	Termination of appointment of George Kyriacou as a director (2 pages)
24 November 2011	Appointment of Iain Habbick as a director (3 pages)
24 November 2011	Termination of appointment of Glenn Tomkins as a secretary (2 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 October 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
22 October 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
3 September 2010	Appointment of Mr Glenn Tomkins as a secretary (1 page)
3 September 2010	Termination of appointment of Jeanette Ellicott as a secretary (1 page)
3 September 2010	Termination of appointment of Jeanette Ellicott as a secretary (1 page)
3 September 2010	Appointment of Mr Glenn Tomkins as a secretary (1 page)
21 April 2010	Appointment of George Kyriacou as a director (3 pages)
21 April 2010	Appointment of George Kyriacou as a director (3 pages)
21 April 2010	Termination of appointment of Martin Roberts as a director (2 pages)
21 April 2010	Termination of appointment of Martin Roberts as a director (2 pages)
4 January 2010	Director's details changed for John Barroll Brown on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for John Barroll Brown on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for John Barroll Brown on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for John Barroll Brown on 23 August 2009 (1 page)
15 December 2009	Director's details changed for John Barroll Brown on 23 August 2009 (1 page)
3 December 2009	Appointment of Edward Barroll Brown as a director (3 pages)
3 December 2009	Termination of appointment of Glenn Tomkins as a director (2 pages)
3 December 2009	Appointment of Craig Johnston as a director (3 pages)
3 December 2009	Termination of appointment of Anthony Tsang as a director (2 pages)
3 December 2009	Termination of appointment of Anthony Tsang as a director (2 pages)
3 December 2009	Appointment of Craig Johnston as a director (3 pages)
3 December 2009	Termination of appointment of Glenn Tomkins as a director (2 pages)
3 December 2009	Appointment of Edward Barroll Brown as a director (3 pages)
11 November 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
11 November 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
10 September 2009	Return made up to 08/12/08; full list of members (4 pages)
10 September 2009	Return made up to 08/12/08; full list of members (4 pages)
9 May 2009	Nc inc already adjusted 17/08/00 (1 page)
9 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2009	Nc inc already adjusted 17/08/00 (1 page)
22 January 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
22 January 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
19 November 2008	Appointment terminated director michael jacobson (1 page)
19 November 2008	Appointment terminated director michael jacobson (1 page)
21 December 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
21 December 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
12 December 2007	Return made up to 08/12/07; full list of members (3 pages)
12 December 2007	Return made up to 08/12/07; full list of members (3 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
18 December 2006	Group of companies' accounts made up to 30 June 2006 (27 pages)
13 December 2006	Return made up to 08/12/06; full list of members (3 pages)
13 December 2006	Return made up to 08/12/06; full list of members (3 pages)
14 June 2006	Particulars of mortgage/charge (6 pages)
14 June 2006	Particulars of mortgage/charge (6 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
4 February 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
4 February 2006	Group of companies' accounts made up to 30 June 2005 (28 pages)
29 December 2005	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 December 2005	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New secretary appointed (1 page)
10 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
10 January 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
15 December 2004	Return made up to 08/12/04; full list of members (8 pages)
15 December 2004	Return made up to 08/12/04; full list of members (8 pages)
11 December 2004	Registered office changed on 11/12/04 from: 8 bourdon street mayfair london W1K 3PD (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 8 bourdon street mayfair london W1K 3PD (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
3 February 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
11 December 2003	Return made up to 08/12/03; full list of members (10 pages)
11 December 2003	Return made up to 08/12/03; full list of members (10 pages)
17 January 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
17 January 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
11 December 2002	Return made up to 08/12/02; full list of members (11 pages)
11 December 2002	Return made up to 08/12/02; full list of members (11 pages)
21 August 2002	New director appointed (3 pages)
21 August 2002	New director appointed (3 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
26 April 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Particulars of mortgage/charge (5 pages)
16 January 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
16 January 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Return made up to 08/12/01; full list of members (8 pages)
7 January 2002	Return made up to 08/12/01; full list of members (8 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
12 April 2001	Company name changed c I t group PLC\certificate issued on 12/04/01 (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: 28 albemarle street london W1S 4DP (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 28 albemarle street london W1S 4DP (1 page)
12 April 2001	Company name changed c I t group PLC\certificate issued on 12/04/01 (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Re-registration of Memorandum and Articles (12 pages)
26 March 2001	Application for reregistration from private to PLC (1 page)
26 March 2001	Application for reregistration from private to PLC (1 page)
26 March 2001	Re-registration of Memorandum and Articles (12 pages)
26 March 2001	Auditor's statement (1 page)
26 March 2001	Auditor's report (2 pages)
26 March 2001	Declaration on reregistration from private to PLC (1 page)
26 March 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
26 March 2001	Balance Sheet (1 page)
26 March 2001	Declaration on reregistration from private to PLC (1 page)
26 March 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
26 March 2001	Balance Sheet (1 page)
26 March 2001	Auditor's statement (1 page)
26 March 2001	Auditor's report (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
21 February 2001	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
21 December 2000	Full accounts made up to 30 June 2000 (16 pages)
21 December 2000	Full accounts made up to 30 June 2000 (16 pages)
3 November 2000	Company name changed cit investment management limite d\certificate issued on 06/11/00 (2 pages)
3 November 2000	Company name changed cit investment management limite d\certificate issued on 06/11/00 (2 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
4 January 2000	Return made up to 08/12/99; full list of members (7 pages)
4 January 2000	Return made up to 08/12/99; full list of members (7 pages)
29 December 1999	Full accounts made up to 30 June 1999 (13 pages)
29 December 1999	Full accounts made up to 30 June 1999 (13 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
23 December 1998	Registered office changed on 23/12/98 from: brookfield house 44 davies street london W1Y 1LD (1 page)
23 December 1998	Registered office changed on 23/12/98 from: brookfield house 44 davies street london W1Y 1LD (1 page)
1 December 1998	Return made up to 08/12/98; full list of members (6 pages)
1 December 1998	Return made up to 08/12/98; full list of members (6 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
29 May 1998	Particulars of contract relating to shares (3 pages)
29 May 1998	Particulars of contract relating to shares (3 pages)
29 May 1998	Particulars of contract relating to shares (3 pages)
29 May 1998	Ad 07/04/98--------- Â£ si 66@1=66 Â£ ic 90/156 (2 pages)
29 May 1998	Ad 07/04/98--------- Â£ si 33@1=33 Â£ ic 156/189 (2 pages)
29 May 1998	Ad 07/04/98--------- Â£ si 33@1=33 Â£ ic 156/189 (2 pages)
29 May 1998	Particulars of contract relating to shares (3 pages)
29 May 1998	Ad 23/03/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
29 May 1998	Ad 23/03/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
29 May 1998	Ad 07/04/98--------- Â£ si 66@1=66 Â£ ic 90/156 (2 pages)
18 May 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
18 May 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
13 January 1998	New secretary appointed;new director appointed (3 pages)
13 January 1998	New secretary appointed;new director appointed (3 pages)
4 January 1998	Registered office changed on 04/01/98 from: international house 31 church road hendon london NW4 4EB (1 page)
4 January 1998	Director resigned (1 page)
4 January 1998	Secretary resigned (1 page)
4 January 1998	Secretary resigned (1 page)
4 January 1998	New director appointed (3 pages)
4 January 1998	New director appointed (3 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Registered office changed on 04/01/98 from: international house 31 church road hendon london NW4 4EB (1 page)
8 December 1997	Incorporation (17 pages)
8 December 1997	Incorporation (17 pages)

Cit Group Limited

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