| Date | Description |
|---|
| 2024-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-16 |
update statutory_documents SECOND FILING OF AP01 FOR MR THOMAS PATRICK FINCH |
| 2024-08-07 |
delete otherexecutives Matthew Gibson |
| 2024-08-07 |
delete person Matthew Gibson |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-06-03 |
delete otherexecutives Colin Haywood |
| 2024-06-03 |
insert otherexecutives James Andrews |
| 2024-06-03 |
delete address 50 JERMYN STREET
LONDON
SW1Y 6LX |
| 2024-06-03 |
delete person Colin Haywood |
| 2024-06-03 |
insert address 1 RED PLACE
LONDON
W1K 6PL |
| 2024-06-03 |
insert person James Andrews |
| 2024-06-03 |
update primary_contact 50 JERMYN STREET
LONDON
SW1Y 6LX => 1 RED PLACE
LONDON
W1K 6PL |
| 2024-04-07 |
delete address 3RD FLOOR, 50 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2024-04-07 |
insert address 1ST FLOOR 1 RED PLACE LONDON ENGLAND W1K 6PL |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2024-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOOPER |
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK FINCH |
| 2023-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2023 FROM
1ST FLOOR 1 RED PLACE
LONDON
W1K 6PL
ENGLAND |
| 2023-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2023 FROM
3RD FLOOR, 50 JERMYN STREET
LONDON
SW1Y 6LX
ENGLAND |
| 2023-10-19 |
insert otherexecutives Julian Hamill |
| 2023-10-19 |
insert person Julian Hamill |
| 2023-08-09 |
delete otherexecutives Renford Gordon |
| 2023-08-09 |
delete person Renford Gordon |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-21 |
update person_description Gerard Kerr => Gerard Kerr |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
insert vpsales Henry Barrow |
| 2023-03-20 |
update person_description Henry Barrow => Henry Barrow |
| 2023-03-20 |
update person_title Henry Barrow: Associate Director - Sales => Sales Director |
| 2023-02-16 |
insert otherexecutives Steve Riddell |
| 2023-02-16 |
delete person Fergus Frank |
| 2023-02-16 |
delete person Vasileios Georgakopoulos |
| 2023-02-16 |
insert person Caroline Stansbury |
| 2023-02-16 |
insert person Ricky Sohal |
| 2023-02-16 |
insert person Satbir Mann |
| 2023-02-16 |
insert person Sinead Walker |
| 2023-02-16 |
update person_description Steve Riddell => Steve Riddell |
| 2023-02-16 |
update person_title Steve Riddell: Architect; Partner => Head of Development; Partner |
| 2022-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-11 |
delete cmo Georgia Colclough |
| 2022-08-11 |
delete person Georgia Colclough |
| 2022-08-11 |
update person_description Chris Richmond => Chris Richmond |
| 2022-08-11 |
update person_title Chris Richmond: Partner => Partner, Head of Residential |
| 2022-08-11 |
update person_title Ewen Puffett: Member of the Royal Institution of Chartered Surveyors; Director => Member of the Royal Institution of Chartered Surveyors; Senior Director |
| 2022-08-11 |
update person_title Fergus Frank: Assistant Accountant => Finance; Analyst |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-13 |
delete cfo Ed Nicholls |
| 2022-03-13 |
delete coo Craig Johnston |
| 2022-03-13 |
delete managingdirector Steve Riddell |
| 2022-03-13 |
delete otherexecutives Chris Richmond |
| 2022-03-13 |
delete otherexecutives Toby Croft |
| 2022-03-13 |
insert ceo Craig Johnston |
| 2022-03-13 |
delete person Joseph O'Connell |
| 2022-03-13 |
update person_description Ed Nicholls => Ed Nicholls |
| 2022-03-13 |
update person_title Chris Richmond: Director => Partner |
| 2022-03-13 |
update person_title Craig Johnston: Chief Operating Officer => Chief Executive Officer |
| 2022-03-13 |
update person_title Ed Nicholls: Head of Finance => Partner |
| 2022-03-13 |
update person_title Steve Riddell: Architect; Managing Director => Architect; Partner |
| 2022-03-13 |
update person_title Toby Croft: Director => Partner |
| 2022-03-13 |
update robots_txt_status cit.co.uk: 0 => 200 |
| 2022-03-13 |
update robots_txt_status www.cit.co.uk: 0 => 200 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY, DOUGLAS HOOPER |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW JOHNSTON |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGALE BARROLL BROWN |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-28 |
insert cmo Georgia Colclough |
| 2021-09-28 |
insert otherexecutives Renford Gordon |
| 2021-09-28 |
update person_title Georgia Colclough: Senior Marketing Manager => Head of Marketing |
| 2021-09-28 |
update person_title Henry Barrow: Sales Manager => Associate Director - Sales |
| 2021-09-28 |
update person_title John Barroll Brown: Executive Chairman => Chairman |
| 2021-09-28 |
update person_title Renford Gordon: Senior Development Manager; Member of the Advisory Group for the Digital Catapult => Associate Director; Member of the Advisory Group for the Digital Catapult |
| 2021-09-28 |
update person_title Vasileios Georgakopoulos: Analyst => Associate |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name C I T GROUP PLC |
| 2021-01-22 |
delete otherexecutives Thomas Finch |
| 2021-01-22 |
insert chiefinvestmentofficer Thomas Finch |
| 2021-01-22 |
update person_description Thomas Finch => Thomas Finch |
| 2021-01-22 |
update person_title Chris Richmond: Associate Director => Director |
| 2021-01-22 |
update person_title Thomas Finch: Director => Chief Investment Officer |
| 2020-12-07 |
delete company_previous_name CIT INVESTMENT MANAGEMENT LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
insert person Joseph O'Connell |
| 2020-10-15 |
insert person Vasileios Georgakopoulos |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-05-11 |
delete person Adam Leake |
| 2020-03-12 |
insert portfolio_pages_linkeddomain 12arthurstreetlondon.com |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MS ABIGALE LANGDON BARROLL BROWN |
| 2019-10-07 |
update account_category GROUP => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-14 |
delete person Chris Orr |
| 2019-07-14 |
insert person Adam Leake |
| 2019-07-14 |
insert person Klaudia Klenovicova |
| 2019-06-14 |
insert otherexecutives Colin Haywood |
| 2019-06-14 |
delete person Craig Clarkson |
| 2019-06-14 |
delete person Marketa Nosalova |
| 2019-06-14 |
insert address Lancer Square, Kensington, W8
More London, Southwark, SE1 |
| 2019-06-14 |
update person_description Georgia Colclough => Georgia Colclough |
| 2019-06-14 |
update person_description Renford Gordon => Renford Gordon |
| 2019-06-14 |
update person_title Colin Haywood: Development Manager => Project Director |
| 2019-06-14 |
update person_title Georgia Colclough: Marketing Manager => Senior Marketing Manager |
| 2019-06-14 |
update person_title Renford Gordon: Development Manager; Member of the Advisory Group for the Digital Catapult => Senior Development Manager; Member of the Advisory Group for the Digital Catapult |
| 2019-06-14 |
update person_title Toby Croft: Associate Director => Director |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-06 |
update person_title Fergus Frank: Accounts Assistant => Assistant Accountant |
| 2018-07-26 |
delete person Libby Paxton |
| 2018-07-26 |
insert about_pages_linkeddomain cookie-script.com |
| 2018-07-26 |
insert contact_pages_linkeddomain cookie-script.com |
| 2018-07-26 |
insert index_pages_linkeddomain cookie-script.com |
| 2018-07-26 |
insert portfolio_pages_linkeddomain cookie-script.com |
| 2018-07-26 |
insert terms_pages_linkeddomain cookie-script.com |
| 2018-07-26 |
update person_description Henry Barrow => Henry Barrow |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-30 |
update person_description Matthew Gibson => Matthew Gibson |
| 2018-04-08 |
update person_title Matthew Gibson: Associate Director => Director |
| 2018-03-28 |
update statutory_documents CESSATION OF CIT HOLDINGS LIMITED AS A PSC |
| 2018-02-21 |
insert otherexecutives Matthew Gibson |
| 2018-02-21 |
update person_title Marketa Nosalova: Analyst => Associate |
| 2018-02-21 |
update person_title Matthew Gibson: Development Manager => Associate Director |
| 2018-01-10 |
insert otherexecutives Toby Croft |
| 2018-01-10 |
update person_title Toby Croft: Associate => Associate Director |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
insert person Fergus Frank |
| 2017-12-12 |
insert person Georgia Colclough |
| 2017-12-12 |
insert person Henry Barrow |
| 2017-12-12 |
insert person Renford Gordon |
| 2017-12-12 |
update person_description Craig Clarkson => Craig Clarkson |
| 2017-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update person_title Craig Clarkson: Financial Accountant => Finance Manager |
| 2017-10-04 |
delete person Keshal Patel |
| 2017-10-04 |
update person_description Steve Riddell => Steve Riddell |
| 2017-06-23 |
delete otherexecutives Steve Riddell |
| 2017-06-23 |
insert managingdirector Steve Riddell |
| 2017-06-23 |
update person_title Ewen Puffett: Associate Director; Member of the Royal Institution of Chartered Surveyors => Member of the Royal Institution of Chartered Surveyors; Director |
| 2017-06-23 |
update person_title Steve Riddell: Architect; Director => Architect; Managing Director |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-10 |
delete managingdirector George Kyriacou |
| 2017-05-10 |
delete person George Kyriacou |
| 2017-05-10 |
insert portfolio_pages_linkeddomain regentscrescent.co.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-06 |
delete source_ip 213.138.100.49 |
| 2016-09-06 |
insert source_ip 70.32.85.33 |
| 2016-09-06 |
update robots_txt_status www.cit.co.uk: 200 => 0 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-21 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-02-08 |
delete address 3RD FLOOR 11-14 GRAFTON STREET MAYFAIR LONDON W1S 4EW |
| 2016-02-08 |
insert address 3RD FLOOR, 50 JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2016-02-08 |
update registered_address |
| 2016-01-27 |
delete otherexecutives Matt Hawkins |
| 2016-01-27 |
delete address 11 - 14 Grafton Street
London
W1S 4EW |
| 2016-01-27 |
delete person Matt Hawkins |
| 2016-01-27 |
insert address 50 Jermyn Street
London
SW1Y 6LX |
| 2016-01-27 |
update primary_contact 11 - 14 Grafton Street
London
W1S 4EW => 50 Jermyn Street
London
SW1Y 6LX |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
3RD FLOOR 11-14 GRAFTON STREET
MAYFAIR
LONDON
W1S 4EW |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-08 |
delete coo Edward Barroll Brown |
| 2015-06-08 |
delete associated_investor Summit Partners |
| 2015-06-08 |
delete management_pages_linkeddomain citgrowth.co.uk |
| 2015-06-08 |
delete person Edward Barroll Brown |
| 2015-06-08 |
delete person Oliver Thomas |
| 2015-06-03 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-09 |
insert cfo Ed Nichols |
| 2015-05-09 |
delete person Biren Amin |
| 2015-05-09 |
update person_description Ed Nichols => Ed Nichols |
| 2015-05-09 |
update person_title Ed Nichols: Financial Controller => Head of Finance |
| 2015-04-08 |
insert otherexecutives Chris Richmond |
| 2015-04-08 |
update person_description Chris Richmond => Chris Richmond |
| 2015-04-08 |
update person_title Chris Richmond: Sales and Marketing => Associate Director |
| 2015-03-06 |
update statutory_documents SECRETARY APPOINTED MR EDWARD NICHOLLS |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BARROLL BROWN |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD BARROLL BROWN |
| 2014-09-20 |
delete managingdirector Craig Johnson |
| 2014-09-20 |
delete person Craig Johnson |
| 2014-09-20 |
insert index_pages_linkeddomain southbanktower.com |
| 2014-09-20 |
insert person Biren Amin |
| 2014-08-13 |
delete alias The CIT Holdings Limited |
| 2014-08-13 |
delete terms_pages_linkeddomain fshandbook.info |
| 2014-08-13 |
insert alias The CIT Group Partners LLP |
| 2014-07-10 |
delete address Stadthausbrücke 1-3
20355 Hamburg
Google Maps |
| 2014-07-10 |
delete alias CIT Group PLC |
| 2014-07-10 |
delete alias CIT Real Estate Partners LLP |
| 2014-07-10 |
delete contact_pages_linkeddomain living-group.com |
| 2014-07-10 |
delete fax +44 (0)131 555 2289 |
| 2014-07-10 |
delete index_pages_linkeddomain living-group.com |
| 2014-07-10 |
delete phone +44 (0)131 553 3111 |
| 2014-07-10 |
delete source_ip 46.38.168.4 |
| 2014-07-10 |
insert alias CIT Europe PLC |
| 2014-07-10 |
insert contact_pages_linkeddomain goo.gl |
| 2014-07-10 |
insert source_ip 213.138.100.49 |
| 2014-07-10 |
update robots_txt_status www.cit.co.uk: 404 => 200 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-27 |
| 2014-05-30 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARROLL BROWN / 01/10/2013 |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARROLL BROWN / 01/10/2013 |
| 2014-04-20 |
delete cio Craig Johnston |
| 2014-04-20 |
delete person James Armitage |
| 2014-04-20 |
delete person Sir Stuart Lipton |
| 2014-04-20 |
insert alias CIT Group Partners LLP |
| 2014-04-20 |
insert casestudy_pages_linkeddomain 10fleetplace.com |
| 2014-04-20 |
update person_title Craig Johnston: Member of the Fund Management Team; Managing Director - Funds Management; Member of the Management Team; CIO => Funds; Member of the Fund Management Team; Managing Director - Funds Management; Member of the Management Team |
| 2014-04-20 |
update person_title George Kyriacou: Member of the Management Team; Managing Director - Developments => Member of the Management Team |
| 2014-04-20 |
update person_title John Barroll Brown: Chairman; CEO; Member of the Management Team; Chief Executive => Chairman; Member of the Management Team; Chief Executive |
| 2014-03-21 |
delete otherexecutives Dennis Weber |
| 2014-03-21 |
delete otherexecutives Kristina Fox |
| 2014-03-21 |
delete person Dennis Weber |
| 2014-03-21 |
delete person Kristina Fox |
| 2014-03-21 |
delete person Marie Laube |
| 2014-03-21 |
insert person Amy Collins |
| 2014-03-21 |
insert person Lucy Nguyen |
| 2014-03-21 |
update person_description Edward Barroll Brown => Edward Barroll Brown |
| 2014-03-21 |
update person_title Matt Simpson: Member of the Fund Management Team; Accounts Manager => Member of the Fund Management Team; Finance Manager |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 3 => 4 |
| 2014-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-16 |
delete person Chi Rosser-Hsu |
| 2014-02-16 |
update person_description John Barroll Brown => John Barroll Brown |
| 2014-02-02 |
insert otherexecutives Kristina Fox |
| 2014-02-02 |
insert person Kristina Fox |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
delete otherexecutives Kristina Fox |
| 2013-10-25 |
delete person Kristina Fox |
| 2013-10-09 |
delete otherexecutives Fabian Meinsen |
| 2013-10-09 |
delete address 7 Curzon Street
London
W1J 5HG |
| 2013-10-09 |
delete person Fabian Meinsen |
| 2013-10-09 |
delete person Harriet McMillan |
| 2013-10-09 |
insert address 11-14 Grafton Street
London
W1S 4EW |
| 2013-10-09 |
insert person Chi Rosser-Hsu |
| 2013-10-07 |
delete address 7 CURZON STREET 1ST FLOOR EAST MAYFAIR LONDON W1J 5HG |
| 2013-10-07 |
insert address 3RD FLOOR 11-14 GRAFTON STREET MAYFAIR LONDON W1S 4EW |
| 2013-10-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
7 CURZON STREET
1ST FLOOR EAST
MAYFAIR
LONDON
W1J 5HG |
| 2013-06-28 |
insert person Angela Keane |
| 2013-06-28 |
insert person Jayne Gardner |
| 2013-06-28 |
insert person Marie Laube |
| 2013-06-28 |
update person_description Harriet McMillan => Harriet McMillan |
| 2013-06-28 |
update person_title Annemieke dos Santos: Support => Assistant |
| 2013-06-28 |
update person_title Matt Simpson: Accounts Assistant => Accounts Manager |
| 2013-06-26 |
update returns_last_madeup_date 2012-12-18 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2014-01-15 => 2014-06-25 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
delete otherexecutives Richard Saul |
| 2013-05-29 |
delete person Alex Ray |
| 2013-05-29 |
delete person Howard Grace |
| 2013-05-29 |
delete person Richard Saul |
| 2013-05-28 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHNSTON |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED MR EDWARD BARROLL BROWN |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN HABBICK |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN HABBICK |
| 2013-02-14 |
delete person Harriet Calder |
| 2013-02-14 |
insert person Harriet McMillan |
| 2013-01-23 |
delete person Glenn Tomkins |
| 2012-12-18 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-24 |
delete person Rochelle Westropp |
| 2012-10-24 |
update person_title Glenn Tomkins |
| 2012-10-24 |
insert person Chris Richmond |
| 2012-10-24 |
insert person Cliona Farrelly |
| 2012-08-03 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 211100 |
| 2012-07-04 |
update statutory_documents SECRETARY APPOINTED MR IAIN HABBICK |
| 2012-03-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2012-03-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-03-23 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:23/03/2012 |
| 2012-03-23 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2012-02-20 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-20 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED IAIN HABBICK |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSTON |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KYRIACOU |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN TOMKINS |
| 2011-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-16 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-03 |
update statutory_documents SECRETARY APPOINTED MR GLENN TOMKINS |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE ELLICOTT |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED GEORGE KYRIACOU |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
| 2010-01-04 |
update statutory_documents 08/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 01/10/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 23/08/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED CRAIG JOHNSTON |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED EDWARD BARROLL BROWN |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TSANG |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN TOMKINS |
| 2009-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED 17/08/00 |
| 2009-05-09 |
update statutory_documents GBP NC 1000/1000000
30/06/2008 |
| 2009-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBSON |
| 2007-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/04 FROM:
8 BOURDON STREET
MAYFAIR
LONDON
W1K 3PD |
| 2004-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM:
28 ALBEMARLE STREET
LONDON
W1S 4DP |
| 2001-04-12 |
update statutory_documents COMPANY NAME CHANGED
C I T GROUP PLC
CERTIFICATE ISSUED ON 12/04/01 |
| 2001-03-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-03-26 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-03-26 |
update statutory_documents AUDITORS' REPORT |
| 2001-03-26 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-03-26 |
update statutory_documents BALANCE SHEET |
| 2001-03-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2001-03-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-26 |
update statutory_documents REREG PRI-PLC 22/03/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-03 |
update statutory_documents COMPANY NAME CHANGED
CIT INVESTMENT MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 06/11/00 |
| 2000-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/98 FROM:
BROOKFIELD HOUSE
44 DAVIES STREET
LONDON
W1Y 1LD |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/98 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NW4 4EB |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |