CIT FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CIT FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03889608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
07/12/1999
(24 years and 11 months old)
WEBSITE
www.cit.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6PL
Telephone: 02076677766
TPS: Yes
1st Floor 1 Red Place
London
W1K 6PL
50 Jermyn Street
London
SW1Y 6LX
Telephone: 76677766
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 |
|---|---|---|
| CIT GROUP PARTNERS LLP | Active - Accounts Filed | View Report |
| CIT FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIT FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIT FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
24/11/2009 - Present (15years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
30/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
07/12/1999 - Present (24 years and 11 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
07/12/1999 - Present (24 years and 11 months) Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIT HOLDINGS LTD | N/A | N/A |
| CIT GROUP LIMITED | Active - Accounts Filed | View Report |
| CIT GROUP PARTNERS LLP | Active - Accounts Filed | View Report |
| CIT FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CIT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CIT DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIT VENTURES LIMITED | Non-Trading | View Report |
| CIT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CIT (GGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 11/01/2022 | John Barroll Brown (916879183) has left the board |
| 21/11/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Thomas Finch (925749421) Appointed |
| 21/09/2019 | New Accounts filed |
| 09/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 15/01/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/03/2015 | Edward Barroll Brown (912652696) has left the board |
| 24/12/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 24/09/2013 | Change in Reg. Office |
| 12/07/2013 | New Company Secretary Craig Johnston (917970685) Appointed |
| 12/07/2013 | Iain Habbick (917286418) has left the board |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 24/10/2012 | New Board Member Iain Habbick (911120932) Appointed |
| 24/10/2012 | Iain Habbick (917286445) has left the board |
| 17/10/2012 | Glenn Douglas Tomkins (916483877) has left the board |
| 17/10/2012 | Glen Douglas Tomkins (903772580) has left the board |
| 17/10/2012 | New Board Member Iain Habbick (917286445) Appointed |
| 17/10/2012 | New Company Secretary Iain Habbick (917286418) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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