Cit Group Holdings (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2013)
- shareholder details and share percentages
- 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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HISPAMER HOLDINGS U.K. LIMITED
CAPITA HOLDINGS U.K. LIMITED
NEWCOURT HOLDINGS U.K. LIMITED
TYCO CAPITAL HOLDINGS (UK) LIMITED
Company type | Private Limited Company, Liquidation |
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 1,584 companies registered at this street |
Postal Code | EC4A3TR |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Notices | Dec 18, 2017 | Appointment of liquidators | ![Appointment of liquidators](https://en.datocapital.com/images/pdficon_large.gif) |
Notices | Dec 18, 2017 | Resolutions for winding-up | ![Resolutions for winding-up](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 15, 2017 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2017 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2017 | Appointment of a man as Usa and Director | ![Appointment of a man as Usa and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2017 | Resignation of one Company Director and one Director (a man) | ![Resignation of one Company Director and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 2, 2017 | Notice of appointment of liquidator in a voluntary winding up | ![Notice of appointment of liquidator in a voluntary winding up](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 2, 2017 | Insolvency | ![Insolvency](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 2, 2016 | Notification of single alternative inspection location | ![Notification of single alternative inspection location](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 9, 2016 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 6, 2016 | Notice of appointment of liquidator in a voluntary winding up | ![Notice of appointment of liquidator in a voluntary winding up](https://en.datocapital.com/images/pdficon_large.gif) |
Notices | Oct 3, 2016 | Notices to creditors | ![Notices to creditors](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 7, 2016 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 2, 2016 | Resignation of one Attorney and one Director (a man) | ![Resignation of one Attorney and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 4, 2016 | Statement of capital | ![Statement of capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 4, 2016 | Solvency statement | ![Solvency statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 4, 2016 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 8, 2016 | Return of allotment of shares | ![Return of allotment of shares](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2016 | Second filing with mud for form ar01 | ![Second filing with mud for form ar01](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2016 | Second filing with mud for form ar01 1655738... | ![Second filing with mud for form ar01 1655738...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2016 | Second filing with mud for form ar01 | ![Second filing with mud for form ar01](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2016 | Second filing with mud for form ar01 1655738... | ![Second filing with mud for form ar01 1655738...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2016 | Second filing with mud for form ar01 | ![Second filing with mud for form ar01](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2016 | Second filing with mud for form ar01 1655738... | ![Second filing with mud for form ar01 1655738...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2016 | Second filing with mud for form ar01 | ![Second filing with mud for form ar01](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 11, 2015 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 10, 2015 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 10, 2015 | Change of registered office address 2595925... | ![Change of registered office address 2595925...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 10, 2015 | Change of particulars for secretary | ![Change of particulars for secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 9, 2015 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2014 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2014 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2014 | Resignation of one Accountant and one Director (a man) | ![Resignation of one Accountant and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 15, 2014 | Appointment of a man as Director and Company Director | ![Appointment of a man as Director and Company Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 11, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 8, 2014 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 28, 2014 | Appointment of a person as Secretary | ![Appointment of a person as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 28, 2014 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 28, 2014 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 15, 2014 | Appointment of a woman as Secretary | ![Appointment of a woman as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2014 | Resignation of one Director (a man) and one Company Secretary | ![Resignation of one Director (a man) and one Company Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 20, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 23, 2013 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 5, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 3, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 2012 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 2012 | Appointment of a person as Director 2589302... | ![Appointment of a person as Director 2589302...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 2012 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 27, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 20, 2012 | Appointment of a man as Director and Accountant | ![Appointment of a man as Director and Accountant](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 18, 2012 | Appointment of a man as Director and Attorney | ![Appointment of a man as Director and Attorney](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 18, 2012 | Resignation of one Lawyer and one Director (a man) | ![Resignation of one Lawyer and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 10, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 3, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 5, 2011 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 16, 2011 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 16, 2011 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 16, 2011 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 16, 2011 | Resignation of one Director 2589617... | ![Resignation of one Director 2589617...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2011 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 11, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 5, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 2, 2010 | Appointment of a person as Secretary | ![Appointment of a person as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 2, 2010 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 20, 2010 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 20, 2010 | Alteration to memorandum and articles | ![Alteration to memorandum and articles](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 20, 2010 | Memorandum of association | ![Memorandum of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 13, 2010 | Appointment of a man as Secretary | ![Appointment of a man as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 13, 2010 | Resignation of one Solicitor and one Secretary (a man) | ![Resignation of one Solicitor and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 7, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 17, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 8, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 28, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Sep 1, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 6, 2008 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
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)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Apr 3, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 14, 2007 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2007 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2007 | Resolution 1801175... | ![Resolution 1801175...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2007 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2007 | Memorandum of association | ![Memorandum of association](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2007 | Resolution | ![Resolution](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2007 | Notice of increase in nominal capital | ![Notice of increase in nominal capital](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2007 | £ nc 1000/1500000 | ![£ nc 1000/1500000](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2007 | Authorised allotment of shares and debentures | ![Authorised allotment of shares and debentures](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2007 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 3, 2007 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 3, 2007 | Change in situation or address of registered office 1753090... | ![Change in situation or address of registered office 1753090...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 22, 2007 | Appointment of a man as Chief Financial Officer and Director | ![Appointment of a man as Chief Financial Officer and Director](https://en.datocapital.com/images/pdficon_large.gif) |
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](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Mar 13, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 6, 2007 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
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