CINVEN CAPITAL MANAGEMENT LIMITED

03186043
21 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 16 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 26 Buy now
05 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Oct 2024 officers Termination of appointment of director (Neil Martin Lynch) 1 Buy now
28 Jun 2024 capital Return of Allotment of shares 3 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 21 Buy now
15 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
01 Oct 2022 accounts Annual Accounts 20 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2021 accounts Annual Accounts 21 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 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 21 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
24 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
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 17 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
15 Apr 2016 annual-return Annual Return 7 Buy now
28 Sep 2015 accounts Annual Accounts 15 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
20 Apr 2015 annual-return Annual Return 7 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 15 Buy now
23 Apr 2014 annual-return Annual Return 7 Buy now
25 Oct 2013 officers Termination of appointment of director (Brian Linden) 1 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
26 Apr 2013 annual-return Annual Return 8 Buy now
04 Mar 2013 officers Appointment of secretary (Tracey Louise Perkins) 2 Buy now
27 Feb 2013 officers Appointment of director (Mr Kevin John Whale) 2 Buy now
27 Feb 2013 officers Termination of appointment of secretary (Kevin Whale) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Andrew Joy) 1 Buy now
04 Sep 2012 accounts Annual Accounts 15 Buy now
17 May 2012 annual-return Annual Return 8 Buy now
27 Mar 2012 officers Termination of appointment of director (Simon Rowlands) 1 Buy now
01 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
14 Sep 2011 accounts Annual Accounts 14 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 annual-return Annual Return 11 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
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 Guy Bryce Davison) 2 Buy now
15 Sep 2010 officers Appointment of director (Mr Michael Andrew Colato) 2 Buy now
07 Sep 2010 accounts Annual Accounts 14 Buy now
25 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
26 Apr 2010 annual-return Annual Return 7 Buy now
15 Apr 2010 officers Termination of appointment of director (David Cowling) 1 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
09 Nov 2009 officers Change of particulars for director (Brian Andrew Linden) 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
08 Sep 2009 accounts Annual Accounts 15 Buy now
19 Aug 2009 officers Director's change of particulars / brian linden / 19/08/2009 1 Buy now
19 May 2009 officers Director's change of particulars / robin hall / 19/05/2009 1 Buy now
22 Apr 2009 annual-return Return made up to 15/04/09; full list of members 5 Buy now
05 Nov 2008 officers Director's change of particulars / hugh langmuir / 29/08/2008 1 Buy now
08 Oct 2008 officers Director's change of particulars / david cowling / 01/10/2008 1 Buy now
03 Sep 2008 accounts Annual Accounts 15 Buy now
24 Jun 2008 officers Appointment terminated director yagnish chotai 1 Buy now
07 May 2008 annual-return Return made up to 15/04/08; full list of members 8 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
14 Sep 2007 accounts Annual Accounts 15 Buy now
13 Jun 2007 incorporation Memorandum Articles 4 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
18 May 2007 annual-return Return made up to 15/04/07; full list of members 11 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
21 Aug 2006 accounts Annual Accounts 15 Buy now
04 May 2006 annual-return Return made up to 15/04/06; full list of members 11 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers New director appointed 3 Buy now
12 Oct 2005 address Location of register of members 1 Buy now
05 Aug 2005 accounts Annual Accounts 15 Buy now
22 Apr 2005 annual-return Return made up to 15/04/05; full list of members 11 Buy now