Cit Group (UK) Ltd was established in 1996, it's status is listed as "Liquidation". Seufert, Linda, Houghton, Osbert Jonathan, Johnson, James, Stevenson, John, Arrington, Ronnie Glenn, Joos, Gary, Mabuleau, Sylvie, Nullmeyer, Bradley Duane are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARRINGTON, Ronnie Glenn | 31 January 2011 | 18 September 2012 | 1 |
| JOOS, Gary | 02 May 1997 | 25 June 1998 | 1 |
| MABULEAU, Sylvie | 21 October 2004 | 17 November 2004 | 1 |
| NULLMEYER, Bradley Duane | 03 November 1997 | 25 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEUFERT, Linda | 07 July 2014 | - | 1 |
| HOUGHTON, Osbert Jonathan | 13 August 2010 | 30 June 2014 | 1 |
| JOHNSON, James | 02 May 1997 | 14 December 1997 | 1 |
| STEVENSON, John | 14 December 1997 | 25 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 14 January 2018 | |
| LIQ MISC - N/A | 14 January 2018 | |
| AD01 - Change of registered office address | 05 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 December 2017 | |
| LIQ06 - N/A | 29 December 2017 | |
| LIQ06 - N/A | 29 December 2017 | |
| LIQ MISC - N/A | 29 December 2017 | |
| LIQ03 - N/A | 29 November 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 June 2017 | |
| LIQ10 - N/A | 02 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2016 | |
| AD01 - Change of registered office address | 10 October 2016 | |
| 4.70 - N/A | 06 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 October 2016 | |
| MR04 - N/A | 30 September 2016 | |
| AA01 - Change of accounting reference date | 27 June 2016 | |
| AA01 - Change of accounting reference date | 08 April 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2016 | |
| SH19 - Statement of capital | 05 January 2016 | |
| CAP-SS - N/A | 05 January 2016 | |
| AD01 - Change of registered office address | 14 December 2015 | |
| AR01 - Annual Return | 12 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2015 | |
| CH03 - Change of particulars for secretary | 10 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AA - Annual Accounts | 08 October 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 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AP01 - Appointment of director | 16 March 2011 | |
| AP01 - Appointment of director | 16 March 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2010 | |
| SH01 - Return of Allotment of shares | 02 September 2010 | |
| SH01 - Return of Allotment of shares | 02 September 2010 | |
| SH01 - Return of Allotment of shares | 02 September 2010 | |
| SH01 - Return of Allotment of shares | 02 September 2010 | |
| AP03 - Appointment of secretary | 02 September 2010 | |
| TM02 - Termination of appointment of secretary | 02 September 2010 | |
| RESOLUTIONS - N/A | 20 August 2010 | |
| RESOLUTIONS - N/A | 20 August 2010 | |
| MEM/ARTS - N/A | 20 August 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| 395 - Particulars of a mortgage or charge | 17 August 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 395 - Particulars of a mortgage or charge | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| RESOLUTIONS - N/A | 18 August 2007 | |
| 123 - Notice of increase in nominal capital | 18 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 03 July 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 363s - Annual Return | 09 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| AAMD - Amended Accounts | 05 January 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 287 - Change in situation or address of Registered Office | 13 July 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| CERTNM - Change of name certificate | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 225 - Change of Accounting Reference Date | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 287 - Change in situation or address of Registered Office | 11 December 2001 | |
| CERTNM - Change of name certificate | 10 December 2001 | |
| 225 - Change of Accounting Reference Date | 26 November 2001 | |
| 363s - Annual Return | 14 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| AUD - Auditor's letter of resignation | 25 January 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| RESOLUTIONS - N/A | 28 April 1999 | |
| RESOLUTIONS - N/A | 28 April 1999 | |
| RESOLUTIONS - N/A | 28 April 1999 | |
| MEM/ARTS - N/A | 28 April 1999 | |
| 123 - Notice of increase in nominal capital | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| RESOLUTIONS - N/A | 14 September 1998 | |
| RESOLUTIONS - N/A | 14 September 1998 | |
| RESOLUTIONS - N/A | 14 September 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| 225 - Change of Accounting Reference Date | 28 July 1998 | |
| MISC - Miscellaneous document | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 287 - Change in situation or address of Registered Office | 13 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| CERTNM - Change of name certificate | 30 June 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 225 - Change of Accounting Reference Date | 02 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| RESOLUTIONS - N/A | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
| 123 - Notice of increase in nominal capital | 06 January 1998 | |
| 287 - Change in situation or address of Registered Office | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| CERTNM - Change of name certificate | 20 August 1997 | |
| 225 - Change of Accounting Reference Date | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| CERTNM - Change of name certificate | 12 May 1997 | |
| 287 - Change in situation or address of Registered Office | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| CERTNM - Change of name certificate | 16 December 1996 | |
| 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 |
|---|---|---|---|
| Security over cash agreement | 31 July 2009 | Outstanding |
N/A |
| Deed of charge | 03 June 2008 | Fully Satisfied |
N/A |
| Charge over credit balance | 20 October 2003 | Fully Satisfied |
N/A |
| Charge over credit balance | 08 April 2003 | Fully Satisfied |
N/A |
