CINVEN INTERNATIONAL LIMITED

06420166
21 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (Neil Martin Lynch) 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 13 Buy now
15 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 30 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
29 Nov 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
30 Sep 2022 accounts Annual Accounts 19 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 19 Buy now
24 Dec 2020 accounts Annual Accounts 18 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 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
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 17 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 16 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 16 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 14 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
21 Nov 2014 annual-return Annual Return 7 Buy now
11 Sep 2014 accounts Annual Accounts 14 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
27 Nov 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
04 Sep 2012 accounts Annual Accounts 13 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
15 Nov 2011 annual-return Annual Return 7 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 officers Appointment of director (Mr Michael Andrew Colato) 2 Buy now
07 Sep 2010 accounts Annual Accounts 6 Buy now
15 Apr 2010 officers Termination of appointment of director (David Cowling) 1 Buy now
21 Jan 2010 officers Appointment of director (Hugh Macgillivray Langmuir) 2 Buy now
21 Nov 2009 annual-return Annual Return 5 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 accounts Annual Accounts 5 Buy now
21 May 2009 officers Director's change of particulars / robin hall / 19/05/2009 1 Buy now
17 Nov 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
10 Oct 2008 officers Director's change of particulars / david cowling / 01/10/2008 1 Buy now
07 Mar 2008 incorporation Memorandum Articles 14 Buy now
29 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2008 address Location of register of members 1 Buy now
07 Feb 2008 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers Secretary resigned 1 Buy now
13 Nov 2007 officers Director resigned 1 Buy now
13 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2007 officers New director appointed 3 Buy now
13 Nov 2007 officers New director appointed 3 Buy now
13 Nov 2007 officers New secretary appointed 3 Buy now
07 Nov 2007 incorporation Incorporation Company 17 Buy now