CIT FUNDING (UK) LIMITED
Company is dissolved
General Information
NAME
CIT FUNDING (UK) LIMITED
COMPANY NUMBER
03291662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
09/12/1996
(28years old)
WEBSITE
CIT.COM
CONFIRMATION STATEMENT MADE UP TO
03/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
22/12/2004
26/05/2015
CIT BANK LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2018 | New Company Secretary Linda Marie Seufert (919546089) Appointed |
| 08/11/2018 | New Company Secretary Christopher Headley Paul (919546083) Appointed |
| 08/11/2018 | New Board Member Eric Stephen Mandelbaum (923681465) Appointed |
Credit Risk Overview
Want to learn more about CIT FUNDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIT FUNDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIT FUNDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/1996 - 09/12/1996 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 1 Past: 101 |
View Report |
|
12/06/1998 - 21/12/1999 (1 years and 6 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2018 | New Company Secretary Linda Marie Seufert (919546089) Appointed |
| 08/11/2018 | New Company Secretary Christopher Headley Paul (919546083) Appointed |
| 08/11/2018 | New Board Member Eric Stephen Mandelbaum (923681465) Appointed |
| 23/08/2017 | Eric Stephen Mandelbaum (923675249) has left the board |
| 23/08/2017 | New Board Member Eric Stephen Mandelbaum (923681465) Appointed |
| 16/08/2017 | New Board Member Eric Stephen Mandelbaum (923675249) Appointed |
| 21/07/2017 | Neil John Sawbridge (907934508) has left the board |
| 12/10/2016 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 25/05/2015 | Change in Reg. Office |
| 12/05/2015 | Graham Frederick Randell (913781376) has left the board |
| 12/05/2015 | Peter Owen Harrison (909796648) has left the board |
| 12/05/2015 | Joanne Carolyn Lake (914817161) has left the board |
| 09/03/2015 | Andrew Lucas Kuyk (917019525) has left the board |
| 04/03/2015 | New Company Secretary Christopher Headley Paul (919546083) Appointed |
| 04/03/2015 | New Company Secretary Linda Marie Seufert (919546089) Appointed |
| 04/03/2015 | Timothy John Snow (917429496) has left the board |
| 04/03/2015 | Iain Mark Hunter (912301008) has left the board |
| 09/02/2015 | Jacqueline Angela Baillie-Nelson (918031791) has left the board |
| 11/11/2014 | New Annual Return filed |
| 07/07/2014 | John Roland Sanders (900538118) has left the board |
| 28/03/2014 | New Accounts filed |
| 25/02/2014 | New Board Member Joanne Carolyn Lake (914817161) Appointed |
| 11/11/2013 | New Annual Return filed |
| 09/09/2013 | Peter Owen Harrison (918092068) has left the board |
| 09/09/2013 | New Board Member Peter Owen Harrison (909796648) Appointed |
| 02/09/2013 | New Board Member Peter Owen Harrison (918092068) Appointed |
| 07/08/2013 | David John Pay (903672919) has left the board |
| 07/08/2013 | New Company Secretary Jacqueline Angela Baillie-Nelson (918031791) Appointed |
| 07/06/2013 | Davida Sara Marston (907930540) has left the board |
| 31/05/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 13/12/2012 | New Board Member Timothy John Snow (917429496) Appointed |
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