CINVEN (DS) NOMINEES LIMITED

06642962
21 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

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Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (Neil Martin Lynch) 1 Buy now
27 Sep 2024 accounts Annual Accounts 5 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 5 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
01 Oct 2022 accounts Annual Accounts 5 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 5 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 6 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
07 Dec 2020 officers Change of particulars for director (Dr Babett Sylvia Carrier) 2 Buy now
07 Dec 2020 officers Change of particulars for secretary (Tracey Louise Perkins) 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Neil Martin Lynch) 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Lorraine Anne London) 1 Buy now
11 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 6 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2016 accounts Annual Accounts 7 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
15 Jul 2015 annual-return Annual Return 8 Buy now
03 Jul 2015 officers Termination of appointment of director (Kevin John Whale) 1 Buy now
18 Jun 2015 officers Appointment of director (Dr Babett Sylvia Carrier) 2 Buy now
12 Feb 2015 officers Appointment of director (Lorraine Anne London) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Robin Alexander Hall) 1 Buy now
11 Sep 2014 accounts Annual Accounts 7 Buy now
11 Jul 2014 annual-return Annual Return 8 Buy now
14 May 2014 officers Termination of appointment of secretary (Kevin Whale) 1 Buy now
14 May 2014 officers Appointment of secretary (Tracey Louise Perkins) 2 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
16 Jul 2013 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
20 Jul 2012 annual-return Annual Return 8 Buy now
02 Jul 2012 officers Appointment of director (Mr Kevin John Whale) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (Hugh Langmuir) 1 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
11 Jul 2011 annual-return Annual Return 8 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 officers Appointment of director (Mr Michael Andrew Colato) 2 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
15 Apr 2010 officers Termination of appointment of director (David Cowling) 1 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 officers Appointment of director (Hugh Macgillivray Langmuir) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Robin Alexander Hall) 2 Buy now
09 Oct 2009 address Move Registers To Sail Company 2 Buy now
09 Oct 2009 address Change Sail Address Company 2 Buy now
19 Aug 2009 annual-return Return made up to 10/07/09; full list of members 5 Buy now
19 May 2009 officers Director's change of particulars / robin hall / 19/05/2009 1 Buy now
07 Oct 2008 officers Director's change of particulars / david cowling / 01/10/2008 1 Buy now
13 Aug 2008 address Location of register of members 1 Buy now
22 Jul 2008 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
16 Jul 2008 capital Ad 11/07/08\gbp si 6@1=6\gbp ic 1/7\ 3 Buy now
10 Jul 2008 incorporation Incorporation Company 18 Buy now