Cit Capital Aviation (UK) Ltd was founded on 05 August 1996 and has its registered office in London. We do not know the number of employees at the organisation. Tully, Kim, Clark, Ian David, Lewis, Martyn Gary, Houghton, Osbert Jonathan, Pay, David John, Schmid, Thomas, Seufert, Linda, Althen, Rolf, Diaz, Anthony, Godfrey Faussett, Matthew Richard, Israel, Brett, Lance, Timothy, Lewis, Martyn Gary, Scourfield, Gwyn, Tether, Trystan are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Ian David | 06 July 2017 | - | 1 |
| LEWIS, Martyn Gary | 06 July 2017 | - | 1 |
| ALTHEN, Rolf | 22 March 2000 | 24 May 2002 | 1 |
| DIAZ, Anthony | 28 August 2003 | 03 April 2017 | 1 |
| GODFREY FAUSSETT, Matthew Richard | 05 August 1996 | 12 June 1998 | 1 |
| ISRAEL, Brett | 12 June 1998 | 22 March 2000 | 1 |
| LANCE, Timothy | 03 April 2017 | 06 July 2017 | 1 |
| LEWIS, Martyn Gary | 28 August 2003 | 06 July 2016 | 1 |
| SCOURFIELD, Gwyn | 13 April 2009 | 06 July 2017 | 1 |
| TETHER, Trystan | 12 June 1998 | 22 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TULLY, Kim | 03 April 2017 | - | 1 |
| HOUGHTON, Osbert Jonathan | 15 July 2013 | 30 June 2014 | 1 |
| PAY, David John | 22 March 2000 | 12 May 2009 | 1 |
| SCHMID, Thomas | 12 May 2009 | 15 July 2013 | 1 |
| SEUFERT, Linda | 07 July 2014 | 03 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 23 July 2019 | |
| MR01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 31 July 2018 | |
| MR01 - N/A | 06 April 2018 | |
| MR01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 17 July 2017 | |
| TM01 - Termination of appointment of director | 17 July 2017 | |
| TM02 - Termination of appointment of secretary | 12 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| AP03 - Appointment of secretary | 12 April 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| CS01 - N/A | 16 November 2016 | |
| RP04AR01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| MR01 - N/A | 01 March 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 09 November 2015 | |
| CH03 - Change of particulars for secretary | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| CH01 - Change of particulars for director | 06 November 2015 | |
| RP04 - N/A | 10 August 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| AP03 - Appointment of secretary | 03 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 23 October 2013 | |
| TM02 - Termination of appointment of secretary | 04 October 2013 | |
| AP03 - Appointment of secretary | 04 October 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 05 December 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 30 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 395 - Particulars of a mortgage or charge | 23 July 2009 | |
| 395 - Particulars of a mortgage or charge | 06 July 2009 | |
| 395 - Particulars of a mortgage or charge | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363s - Annual Return | 26 November 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 March 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 287 - Change in situation or address of Registered Office | 22 September 2004 | |
| CERTNM - Change of name certificate | 18 August 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 287 - Change in situation or address of Registered Office | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| CERTNM - Change of name certificate | 03 September 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| CERTNM - Change of name certificate | 23 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 225 - Change of Accounting Reference Date | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| CERTNM - Change of name certificate | 10 December 2001 | |
| 225 - Change of Accounting Reference Date | 26 November 2001 | |
| 287 - Change in situation or address of Registered Office | 26 November 2001 | |
| 363s - Annual Return | 14 November 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 287 - Change in situation or address of Registered Office | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| MEM/ARTS - N/A | 22 February 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 01 September 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| RESOLUTIONS - N/A | 08 June 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| 287 - Change in situation or address of Registered Office | 02 September 1997 | |
| CERTNM - Change of name certificate | 12 August 1997 | |
| 225 - Change of Accounting Reference Date | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
| NEWINC - New incorporation documents | 05 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2019 | Outstanding |
N/A |
| A registered charge | 20 March 2018 | Outstanding |
N/A |
| A registered charge | 16 March 2018 | Outstanding |
N/A |
| A registered charge | 03 April 2017 | Outstanding |
N/A |
| A registered charge | 29 February 2016 | Fully Satisfied |
N/A |
| First intermediate lease security assignment | 08 August 2010 | Fully Satisfied |
N/A |
| First intermediate lease security assignment | 24 July 2010 | Fully Satisfied |
N/A |
| Security assignment | 07 July 2009 | Fully Satisfied |
N/A |
| First intermediate lease security assignment | 25 June 2009 | Fully Satisfied |
N/A |
| First itermediate lease security assignment | 28 May 2009 | Fully Satisfied |
N/A |
| First intermediate lessee account pledge agreement | 28 May 2009 | Fully Satisfied |
N/A |
| Aircraft head lease agreement 2 | 16 February 2006 | Fully Satisfied |
N/A |
