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CIT HOLDINGS (NO.1) LIMITED

Company number FC034689

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	OSCH01	Details changed for a UK establishment - BR019782 Address Change 50 jermyn street, london, SW1Y 6LX, united kingdom,18 December 2023	View PDF Details changed for a UK establishment - BR019782 Address Change 50 jermyn street, london, SW1Y 6LX, united kingdom,18 December 2023 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	OSAP01	Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 1 January 2022 ANNOTATION Clarification a second filed OSAP01 was registered on the 11/10/2023.	View PDF Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 1 January 2022 ANNOTATION Clarification a second filed OSAP01 was registered on the 11/10/2023. - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	OSAP01	Appointment of Mr Craig Andrew Johnston as a director on 1 January 2023 ANNOTATION Clarification a second filed OSAP01 was registered on the 11/10/2023.	View PDF Appointment of Mr Craig Andrew Johnston as a director on 1 January 2023 ANNOTATION Clarification a second filed OSAP01 was registered on the 11/10/2023. - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	OSAP01	Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 1 January 2021 ANNOTATION Clarification a second filed OSAP01 was registered on 11/10/2023.	View PDF Appointment of Mr Christopher Geoffrey, Douglas Hooper as a director on 1 January 2021 ANNOTATION Clarification a second filed OSAP01 was registered on 11/10/2023. - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	OSAP01	Appointment of Mr Craig Andrew Johnston as a director on 1 January 2021 ANNOTATION Clarification a second filed OSAP01 was registered on 11/10/2023.	View PDF Appointment of Mr Craig Andrew Johnston as a director on 1 January 2021 ANNOTATION Clarification a second filed OSAP01 was registered on 11/10/2023. - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	OSTM01	Termination of appointment of Abigale Langdon Barroll Brown as a director on 1 January 2022	View PDF Termination of appointment of Abigale Langdon Barroll Brown as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	OSTM01	Termination of appointment of Craig Andrew Johnston as a director on 25 February 2020	View PDF Termination of appointment of Craig Andrew Johnston as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	OSTM02	Termination of appointment of Craig Andrew Johnston as secretary on 25 February 2020	View PDF Termination of appointment of Craig Andrew Johnston as secretary on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	OSAP01	Appointment of Ms Abigale Langdon Barroll Brown as a director on 12 December 2019	View PDF Appointment of Ms Abigale Langdon Barroll Brown as a director on 12 December 2019 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	OSCH02	Details changed for an overseas company - Ic Change 17/01/19	View PDF Details changed for an overseas company - Ic Change 17/01/19 - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	OS-PAR	Appointment at registration for BR019782 - person authorised to represent, Johnston Craig Andrew 50 Jermyn Street London United Kingdomsw1Y 6Lx
13 Oct 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 53 pages (53 pages)

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