CVC ADVISERS LIMITED

04726084
111 STRAND LONDON WC2R 0AG

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Termination of appointment of secretary (Catrin Olwen Nerys Brayshaw) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Lorne Rupert Somerville) 1 Buy now
26 Jul 2024 accounts Annual Accounts 24 Buy now
13 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Appointment of director (Mrs Marie Katharina Valeska Koenig) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Helene Michelle Thomas) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Lauren Elizabeth Livingston) 1 Buy now
02 Oct 2023 accounts Annual Accounts 24 Buy now
10 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 officers Appointment of director (Robin Peveril Hooper) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Soren Vestergaard-Poulsen) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Frederick Inglis Watt) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Robert Richard Lucas) 1 Buy now
10 Mar 2023 officers Appointment of director (Lauren Elizabeth Livingston) 2 Buy now
10 Mar 2023 officers Appointment of director (Raju Hussain) 2 Buy now
10 Mar 2023 officers Appointment of director (Helene Michelle Thomas) 2 Buy now
10 Mar 2023 officers Appointment of director (Dominic Patrick Murphy) 2 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Lauren Livingston) 1 Buy now
10 Mar 2023 officers Appointment of secretary (Catrin Olwen Nerys Brayshaw) 2 Buy now
10 Aug 2022 accounts Annual Accounts 24 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 accounts Annual Accounts 24 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 23 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2020 officers Appointment of director (Mr Soren Vestergaard-Poulsen) 2 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Appointment of director (Mr Lorne Rupert Somerville) 2 Buy now
20 Jun 2018 resolution Resolution 31 Buy now
20 Jun 2018 incorporation Memorandum Articles 28 Buy now
20 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jun 2018 resolution Resolution 4 Buy now
13 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Annual Accounts 21 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 accounts Annual Accounts 21 Buy now
21 Feb 2017 officers Termination of appointment of director (Marc Boughton) 1 Buy now
04 May 2016 annual-return Annual Return 8 Buy now
22 Apr 2016 officers Appointment of director (Mr Kenneth John Macdonald Young) 2 Buy now
18 Apr 2016 accounts Annual Accounts 20 Buy now
12 Apr 2016 officers Termination of appointment of director (Mark Alain Ross Grizzelle) 2 Buy now
05 May 2015 annual-return Annual Return 9 Buy now
07 Apr 2015 accounts Annual Accounts 18 Buy now
07 Jan 2015 officers Termination of appointment of secretary (Richard Perris) 1 Buy now
05 Jan 2015 officers Appointment of secretary (Lauren Livingston) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Marc Boughton) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Jonathan Philip Feuer) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (Stephen Vineburg) 1 Buy now
06 May 2014 annual-return Annual Return 10 Buy now
20 Feb 2014 accounts Annual Accounts 20 Buy now
21 Jun 2013 annual-return Annual Return 10 Buy now
12 Apr 2013 accounts Annual Accounts 20 Buy now
08 Jun 2012 annual-return Annual Return 10 Buy now
08 Jun 2012 officers Change of particulars for secretary (Richard Perris) 1 Buy now
07 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
07 Jun 2012 officers Change of particulars for director (Mr Frederick Inglis Watt) 2 Buy now
07 Jun 2012 officers Change of particulars for director (Mark Alain Ross Grizzelle) 2 Buy now
29 Mar 2012 accounts Annual Accounts 19 Buy now
21 Sep 2011 officers Change of particulars for director (Mark Alain Ross Grizzelle) 2 Buy now
06 May 2011 annual-return Annual Return 11 Buy now
06 May 2011 officers Change of particulars for director (Mr Stephen John Vineburg) 2 Buy now
06 May 2011 officers Change of particulars for director (Mr Timothy Charles Cundy) 2 Buy now
06 May 2011 officers Change of particulars for director (Jonathan Philip Feuer) 2 Buy now
06 May 2011 address Change Sail Address Company With Old Address 1 Buy now
25 Mar 2011 accounts Annual Accounts 19 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Timothy Charles Cundy) 3 Buy now
29 Oct 2010 officers Appointment of secretary (Richard Perris) 3 Buy now
29 Oct 2010 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 2 Buy now
26 Apr 2010 annual-return Annual Return 19 Buy now
01 Apr 2010 accounts Annual Accounts 19 Buy now
23 Mar 2010 address Move Registers To Sail Company 1 Buy now
23 Mar 2010 address Change Sail Address Company 1 Buy now
16 Apr 2009 annual-return Return made up to 07/04/09; full list of members 5 Buy now
01 Apr 2009 accounts Annual Accounts 19 Buy now
12 Nov 2008 resolution Resolution 25 Buy now
12 Nov 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
13 Oct 2008 officers Director's change of particulars / frederick watt / 16/09/2008 1 Buy now
13 Oct 2008 officers Director appointed mr timothy charles cundy 1 Buy now
13 Oct 2008 officers Appointment terminated director graham brooke 1 Buy now
13 Oct 2008 officers Appointment terminated director robin hooper 1 Buy now
13 Oct 2008 officers Appointment terminated director robert hill 1 Buy now
13 Oct 2008 officers Appointment terminated director david milne 1 Buy now
13 Oct 2008 officers Director appointed mr stephen john vineburg 1 Buy now
13 Oct 2008 officers Director appointed mr frederick ingus watt 1 Buy now
08 Sep 2008 officers Appointment terminated director steven koltes 1 Buy now
08 Sep 2008 officers Appointment terminated director hugh briggs 1 Buy now
08 Sep 2008 officers Appointment terminated director anthony clinch 1 Buy now
08 Sep 2008 officers Appointment terminated director nicholas clarry 1 Buy now
08 Sep 2008 officers Appointment terminated director marc boughton 1 Buy now
02 Jul 2008 officers Appointment terminated director bruce mclain 1 Buy now
30 Jun 2008 accounts Annual Accounts 20 Buy now
13 May 2008 officers Director's change of particulars / marc boughton / 12/05/2008 1 Buy now
22 Apr 2008 annual-return Return made up to 07/04/08; full list of members 7 Buy now
10 Apr 2008 officers Appointment terminated director alexander mckenzie 1 Buy now
12 Mar 2008 officers Director's change of particulars / robin hooper / 07/02/2008 1 Buy now
12 Mar 2008 officers Director's change of particulars / robert lucas / 07/02/2008 1 Buy now