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Dato Capital United Kingdom

Cit Group Holdings (Uk) Ltd

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Reports

Full Company Report  CIT GROUP HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2013)
  • 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

HISPAMER HOLDINGS U.K. LIMITED
CAPITA HOLDINGS U.K. LIMITED
NEWCOURT HOLDINGS U.K. LIMITED
TYCO CAPITAL HOLDINGS (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02676774
Global Intermediary ID ESGRG8.00024.ME.826
Record last updated Monday, December 18, 2017 1:15:40 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Activities of head offices

Charts

Visits

CIT GROUP HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102020-22022-122024-12024-32024-52024-62024-72025-12025-22025-42025-52025-60123
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 18, 2017 Appointment of liquidators Appointment of liquidators
Notices Dec 18, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Aug 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2017 Resignation of one Director Resignation of one Director
Registry Jun 30, 2017 Appointment of a man as Usa and Director Appointment of a man as Usa and Director
Registry Jun 30, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 2, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 2, 2017 Insolvency Insolvency
Registry Nov 2, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 2, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 9, 2016 Change of registered office address Change of registered office address
Registry Oct 6, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 6, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Notices Oct 3, 2016 Notices to creditors Notices to creditors
Registry Sep 7, 2016 Resignation of one Director Resignation of one Director
Registry Sep 2, 2016 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Feb 4, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 4, 2016 Statement of capital Statement of capital
Registry Feb 4, 2016 Solvency statement Solvency statement
Registry Feb 4, 2016 Resolution Resolution
Registry Jan 8, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 6, 2016 Second filing with mud for form ar01 1655738... Second filing with mud for form ar01 1655738...
Registry Jan 6, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 6, 2016 Second filing with mud for form ar01 1655738... Second filing with mud for form ar01 1655738...
Registry Jan 6, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 6, 2016 Second filing with mud for form ar01 1655738... Second filing with mud for form ar01 1655738...
Registry Jan 6, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 11, 2015 Annual return Annual return
Registry Nov 10, 2015 Change of registered office address Change of registered office address
Registry Nov 10, 2015 Change of registered office address 2595925... Change of registered office address 2595925...
Registry Nov 10, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2014 Resignation of one Director Resignation of one Director
Registry Dec 15, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 15, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 11, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Nov 20, 2013 Annual return Annual return
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2012 Appointment of a person as Director 2589302... Appointment of a person as Director 2589302...
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 18, 2012 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Sep 18, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Nov 10, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Resignation of one Director 2589617... Resignation of one Director 2589617...
Registry Jan 31, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 11, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2010 Resolution Resolution
Registry Aug 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2010 Memorandum of association Memorandum of association
Registry Aug 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Chief Credit Officer and one Director (a man) Resignation of one Chief Credit Officer and one Director (a man)
Registry Feb 8, 2010 Annual return Annual return
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Resignation of a person Resignation of a person
Registry May 31, 2008 Resignation of one Human Resources Director and one Director (a man) Resignation of one Human Resources Director and one Director (a man)
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2007 Annual return Annual return
Registry Aug 7, 2007 Resolution Resolution
Registry Aug 7, 2007 Resolution 1801175... Resolution 1801175...
Registry Aug 7, 2007 Resolution Resolution
Registry Aug 7, 2007 Memorandum of association Memorandum of association
Registry Aug 7, 2007 Resolution Resolution
Registry Aug 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 7, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 7, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 20, 2007 Appointment of a person Appointment of a person
Registry Jul 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2007 Change in situation or address of registered office 1753090... Change in situation or address of registered office 1753090...
Registry Jun 22, 2007 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 13, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Resignation of a person Resignation of a person
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