CINVEN LIMITED

02192937
21 ST JAMES?S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 accounts Annual Accounts 34 Buy now
19 Aug 2024 officers Change of particulars for director (Bruno Otmar Schick) 2 Buy now
21 Jun 2024 officers Appointment of director (Mr Sven Gosta Pontus Pettersson) 2 Buy now
14 Jun 2024 officers Appointment of director (Mr Thomas Railhac) 2 Buy now
07 Jun 2024 officers Appointment of director (Mr Maxim Devin Crewe) 2 Buy now
07 May 2024 mortgage Registration of a charge 23 Buy now
07 May 2024 mortgage Registration of a charge 23 Buy now
03 May 2024 mortgage Registration of a charge 21 Buy now
03 May 2024 mortgage Registration of a charge 21 Buy now
14 Feb 2024 officers Termination of appointment of director (Stuart Anderson Mcalpine) 1 Buy now
16 Jan 2024 officers Termination of appointment of director (Matthew James Sabben-Clare) 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Registration of a charge 24 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 32 Buy now
29 Sep 2023 officers Termination of appointment of director (Caspar Antonius Berendsen) 1 Buy now
08 Jun 2023 mortgage Registration of a charge 21 Buy now
08 Jun 2023 mortgage Registration of a charge 21 Buy now
08 Jun 2023 mortgage Registration of a charge 21 Buy now
08 Jun 2023 mortgage Registration of a charge 23 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 29 Buy now
24 May 2022 mortgage Registration of a charge 24 Buy now
24 May 2022 mortgage Registration of a charge 23 Buy now
04 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 resolution Resolution 2 Buy now
04 Jan 2022 incorporation Memorandum Articles 35 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 30 Buy now
05 May 2021 officers Change of particulars for director (Mr Matthew James Sabben-Clare) 2 Buy now
06 Apr 2021 mortgage Registration of a charge 28 Buy now
06 Apr 2021 mortgage Registration of a charge 28 Buy now
06 Apr 2021 mortgage Registration of a charge 28 Buy now
06 Apr 2021 mortgage Registration of a charge 25 Buy now
06 Apr 2021 mortgage Registration of a charge 28 Buy now
06 Apr 2021 mortgage Registration of a charge 22 Buy now
06 Apr 2021 mortgage Registration of a charge 22 Buy now
06 Apr 2021 mortgage Registration of a charge 21 Buy now
06 Apr 2021 mortgage Registration of a charge 23 Buy now
06 Apr 2021 mortgage Registration of a charge 22 Buy now
06 Apr 2021 mortgage Registration of a charge 21 Buy now
06 Apr 2021 mortgage Registration of a charge 21 Buy now
06 Apr 2021 mortgage Registration of a charge 21 Buy now
24 Dec 2020 accounts Annual Accounts 23 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Supraj Ram Rajagopalan) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Bruno Otmar Schick) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Stuart Anderson Mcalpine) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mrs Alexandra Caroline Hess) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Caspar Antonius Berendsen) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Jorge Quemada Saenz Badillos) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Matthew James Sabben-Clare) 2 Buy now
07 Dec 2020 officers Change of particulars for secretary (Tracey Louise Perkins) 1 Buy now
09 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2020 resolution Resolution 3 Buy now
14 Aug 2020 incorporation Memorandum Articles 35 Buy now
14 Aug 2020 resolution Resolution 1 Buy now
14 Aug 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2020 capital Return of Allotment of shares 5 Buy now
29 Jun 2020 officers Appointment of director (Mr Jorge Quemada Saenz Badillos) 2 Buy now
08 Jun 2020 officers Appointment of director (Bruno Otmar Schick) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Caspar Antonius Berendsen) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Stuart Anderson Mcalpine) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Naomi Jehan) 1 Buy now
02 Jun 2020 officers Appointment of director (Mr Matthew James Sabben-Clare) 2 Buy now
02 Jun 2020 officers Appointment of director (Alexandra Caroline Hess) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Supraj Ram Rajagopalan) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Hayley Tanguy) 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 20 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 officers Appointment of director (Mrs Naomi Jehan) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (William Scott) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (John Campbell Boothman) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Rupert Onesimus Dorey) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Brian Andrew Linden) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Guy Bryce Davison) 1 Buy now
02 Oct 2018 accounts Annual Accounts 20 Buy now
09 Jul 2018 officers Termination of appointment of director (Robin Alexander Hall) 1 Buy now
30 May 2018 officers Appointment of director (Guy Bryce Davison) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Matthew Nicholas Chick) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 19 Buy now
23 Nov 2016 officers Appointment of director (Matthew Nicholas Chick) 3 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now