CINVEN NOMINEES LIMITED

03126168
21 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

Documents

Documents
Date Category Description Pages
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 8 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
01 Oct 2022 accounts Annual Accounts 8 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 8 Buy now
09 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
24 Dec 2020 accounts Annual Accounts 8 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 Termination of appointment of director (Lorraine Anne London) 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Rikesh Manhar Parmar) 2 Buy now
11 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 8 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 8 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 10 Buy now
07 Oct 2015 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 6 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
06 Oct 2014 annual-return Annual Return 7 Buy now
11 Sep 2014 accounts Annual Accounts 7 Buy now
14 May 2014 officers Appointment of secretary (Tracey Louise Perkins) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (Kevin Whale) 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Brian Linden) 1 Buy now
02 Oct 2013 annual-return Annual Return 8 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
07 Feb 2013 officers Termination of appointment of director (Andrew Joy) 1 Buy now
12 Oct 2012 annual-return Annual Return 9 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
26 Mar 2012 officers Termination of appointment of director (Simon Rowlands) 1 Buy now
02 Mar 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
01 Mar 2012 officers Termination of appointment of director (Guy Davison) 1 Buy now
01 Mar 2012 officers Termination of appointment of director (Stuart Mcalpine) 1 Buy now
01 Mar 2012 officers Termination of appointment of director (Peter Catterall) 1 Buy now
28 Feb 2012 officers Termination of appointment of director (David Barker) 1 Buy now
04 Oct 2011 annual-return Annual Return 14 Buy now
14 Sep 2011 accounts Annual Accounts 7 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2011 officers Change of particulars for director (Stuart Anderson Mcalpine) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Stuart Anderson Mcalpine) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Simon Nicholas Rowlands) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Simon Nicholas Rowlands) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Stuart Anderson Mcalpine) 2 Buy now
19 Nov 2010 officers Change of particulars for director (Mr Guy Bryce Davison) 2 Buy now
19 Nov 2010 officers Change of particulars for director (Mr Guy Bryce Davison) 2 Buy now
18 Nov 2010 officers Change of particulars for director (Mr Peter Anthony Colin Catterall) 2 Buy now
18 Nov 2010 officers Change of particulars for director (Mr Peter Anthony Colin Catterall) 2 Buy now
11 Oct 2010 annual-return Annual Return 14 Buy now
15 Sep 2010 officers Appointment of director (Mr Michael Andrew Colato) 2 Buy now
07 Sep 2010 accounts Annual Accounts 7 Buy now
24 May 2010 officers Change of particulars for director (Hugh Macgillivray Langmuir) 2 Buy now
24 May 2010 officers Change of particulars for director (Hugh Macgillivray Langmuir) 2 Buy now
24 May 2010 officers Change of particulars for director (Andrew Neville Joy) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (David Cowling) 1 Buy now
18 Jan 2010 officers Change of particulars for director (David Robert Barker) 3 Buy now
01 Dec 2009 officers Change of particulars for director (Andrew Neville Joy) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Robin Alexander Hall) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Brian Andrew Linden) 2 Buy now
19 Oct 2009 annual-return Annual Return 6 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
08 Sep 2009 accounts Annual Accounts 8 Buy now
19 Aug 2009 officers Director's change of particulars / brian linden / 19/08/2009 1 Buy now
05 Nov 2008 officers Director's change of particulars / hugh langmuir / 29/08/2008 1 Buy now
22 Oct 2008 annual-return Return made up to 27/09/08; full list of members 6 Buy now
07 Oct 2008 officers Director's change of particulars / david cowling / 01/10/2008 1 Buy now
03 Sep 2008 accounts Annual Accounts 8 Buy now
24 Jun 2008 officers Appointment terminated director yagnish chotai 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 annual-return Return made up to 27/09/07; no change of members 13 Buy now
14 Sep 2007 accounts Annual Accounts 8 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
31 Oct 2006 annual-return Return made up to 27/09/06; full list of members 14 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
21 Aug 2006 accounts Annual Accounts 8 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers New director appointed 3 Buy now
15 Dec 2005 officers Director's particulars changed 1 Buy now
13 Oct 2005 annual-return Return made up to 27/09/05; full list of members 12 Buy now
13 Oct 2005 address Location of register of members 1 Buy now