Cit Capital Aviation (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED
TYCO CAPITAL (DORMANT 1) LIMITED
CIT GROUP (DORMANT 1) LIMITED
CIT GROUP CAPITAL FINANCE (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03235833 |
| Record last updated | Thursday, February 16, 2023 4:18:22 PM UTC |
| Official Address | 4 Tricor Suite Floor 50 Mark Lane Tower There are 102 companies registered at this street |
| Locality | Tower |
| Region | City Of London, England |
| Postal Code | EC3R7QR |
| Sector | Financial leasing |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 3, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2023 | Appointment of a man as Director and Lawyer | |
| Registry | Jun 11, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 18, 2017 | Appointment of a person as Director | |
| Registry | Jul 18, 2017 | Appointment of a person as Director 2599740... | |
| Registry | Jul 17, 2017 | Resignation of one Director | |
| Registry | Jul 17, 2017 | Resignation of one Director 2599736... | |
| Registry | Jul 6, 2017 | Two appointments: 2 men | |
| Registry | Apr 12, 2017 | Resignation of one Secretary | |
| Registry | Apr 12, 2017 | Appointment of a person as Director | |
| Registry | Apr 12, 2017 | Appointment of a person as Director 1658932... | |
| Registry | Apr 12, 2017 | Appointment of a person as Secretary | |
| Registry | Apr 12, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Registry | Apr 4, 2017 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Apr 4, 2017 | Registration of a charge / charge code | |
| Registry | Apr 3, 2017 | Three appointments: 3 men | |
| Registry | Mar 17, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 17, 2017 | Statement of satisfaction of a charge / full / charge no 1 7968480... | |
| Registry | Mar 17, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 17, 2017 | Statement of satisfaction of a charge / full / charge no 1 7968480... | |
| Registry | Mar 17, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 17, 2017 | Statement of satisfaction of a charge / full / charge no 1 7968480... | |
| Registry | Mar 17, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 17, 2017 | Statement of satisfaction of a charge / full / charge no 1 7968480... | |
| Registry | Nov 16, 2016 | Confirmation statement made , with updates | |
| Registry | Nov 16, 2016 | Second filing of ar01 with a made up date of | |
| Financials | Oct 13, 2016 | Annual accounts | |
| Registry | Jul 14, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Resignation of one Marketing Executive and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Registry | Mar 1, 2016 | Registration of a charge / charge code | |
| Registry | Nov 11, 2015 | Annual return | |
| Financials | Nov 9, 2015 | Annual accounts | |
| Registry | Nov 6, 2015 | Change of particulars for secretary | |
| Registry | Nov 6, 2015 | Change of particulars for director | |
| Registry | Nov 6, 2015 | Change of particulars for director 2595908... | |
| Registry | Nov 6, 2015 | Change of particulars for director | |
| Registry | Aug 10, 2015 | Second filing with mud for form ar01 | |
| Registry | Jun 2, 2015 | Change of registered office address | |
| Registry | Nov 11, 2014 | Annual return | |
| Financials | Nov 5, 2014 | Annual accounts | |
| Registry | Sep 3, 2014 | Appointment of a person as Secretary | |
| Registry | Sep 3, 2014 | Resignation of one Secretary | |
| Registry | Jul 7, 2014 | Appointment of a woman as Secretary | |
| Registry | Jun 30, 2014 | Resignation of one Secretary (a man) | |
| Registry | Nov 20, 2013 | Annual return | |
| Financials | Oct 23, 2013 | Annual accounts | |
| Registry | Oct 4, 2013 | Appointment of a person as Secretary | |
| Registry | Oct 4, 2013 | Resignation of one Secretary | |
| Registry | Jul 15, 2013 | Resignation of one Lawyer and one Secretary (a man) | |
| Registry | Jul 15, 2013 | Appointment of a man as Secretary | |
| Registry | Nov 21, 2012 | Annual return | |
| Financials | Nov 8, 2012 | Annual accounts | |
| Registry | Dec 9, 2011 | Annual return | |
| Financials | Dec 5, 2011 | Annual accounts | |
| Financials | Feb 3, 2011 | Annual accounts 8150082... | |
| Registry | Nov 30, 2010 | Annual return | |
| Registry | Nov 30, 2010 | Change of particulars for director | |
| Registry | Nov 29, 2010 | Change of particulars for director 2592594... | |
| Registry | Nov 29, 2010 | Change of particulars for director | |
| Registry | Aug 23, 2010 | Mortgage | |
| Registry | Aug 11, 2010 | Mortgage 1690678... | |
| Registry | Feb 18, 2010 | Annual return | |
| Financials | Feb 10, 2010 | Annual accounts | |
| Registry | Aug 26, 2009 | Appointment of a person | |
| Registry | Aug 26, 2009 | Resignation of a person | |
| Registry | Jul 23, 2009 | Particulars of a mortgage or charge | |
| Registry | Jul 6, 2009 | Particulars of a mortgage or charge 1654707... | |
| Registry | Jun 17, 2009 | Particulars of a mortgage or charge | |
| Registry | Jun 17, 2009 | Particulars of a mortgage or charge 1656552... | |
| Registry | May 18, 2009 | Appointment of a person | |
| Registry | May 12, 2009 | Appointment of a man as Secretary and Lawyer | |
| Registry | May 12, 2009 | Resignation of one Secretary (a man) | |
| Registry | Apr 13, 2009 | Appointment of a woman | |
| Financials | Nov 21, 2008 | Annual accounts | |
| Registry | Nov 4, 2008 | Annual return | |
| Financials | Dec 18, 2007 | Annual accounts | |
| Registry | Nov 26, 2007 | Annual return | |
| Registry | Dec 21, 2006 | Annual return 1831817... | |
| Financials | Nov 10, 2006 | Annual accounts | |
| Registry | Mar 6, 2006 | Particulars of a mortgage or charge | |
| Registry | Nov 30, 2005 | Annual return | |
| Financials | Nov 3, 2005 | Annual accounts | |
| Registry | Nov 29, 2004 | Annual return | |
| Financials | Nov 1, 2004 | Annual accounts | |
| Registry | Sep 22, 2004 | Change in situation or address of registered office | |
| Registry | Sep 22, 2004 | Change in situation or address of registered office 1945737... | |
| Registry | Aug 18, 2004 | Change of name certificate | |
| Registry | Aug 18, 2004 | Company name change | |
| Financials | Dec 23, 2003 | Annual accounts | |
| Registry | Nov 20, 2003 | Annual return | |
| Registry | Sep 30, 2003 | Appointment of a person | |
| Registry | Sep 19, 2003 | Appointment of a person 1802071... | |
| Registry | Sep 19, 2003 | Change in situation or address of registered office | |
| Registry | Sep 19, 2003 | Change in situation or address of registered office 1753164... | |
| Registry | Sep 10, 2003 | Resignation of a person | |
| Registry | Sep 3, 2003 | Change of name certificate | |
| Registry | Sep 3, 2003 | Company name change | |
