CINVEN FOUNDATION

06428771
21 ST JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 21 Buy now
20 Aug 2024 officers Change of particulars for director (Alison Marie Raymond) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 21 Buy now
25 Jul 2023 officers Appointment of director (Alison Marie Raymond) 2 Buy now
22 May 2023 officers Termination of appointment of director (Michael Andrew Colato) 1 Buy now
22 May 2023 officers Termination of appointment of director (Matthew James Sabben-Clare) 1 Buy now
13 Dec 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
10 Oct 2022 officers Appointment of director (Mrs Caroline Rachel Rawes) 2 Buy now
30 Sep 2022 accounts Annual Accounts 21 Buy now
27 Sep 2022 officers Appointment of director (Benjamin Jacobus Osnabrug) 2 Buy now
23 Sep 2022 officers Appointment of director (Mr Maxim Devin Crewe) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Vanessa Jayne Maydon) 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 20 Buy now
05 May 2021 officers Change of particulars for director (Mr Matthew James Sabben-Clare) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Christopher James Good) 1 Buy now
28 Apr 2021 officers Appointment of director (Ms Sarah Ruth Elizabeth Verity-Thomas) 2 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 19 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Matthew James Sabben-Clare) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mrs Vanessa Jayne Maydon) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Christopher James Good) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Change of particulars for secretary (Tracey Louise Perkins) 1 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 officers Termination of appointment of director (David Robert Barker) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 16 Buy now
08 Jan 2018 officers Appointment of director (Mr Christopher James Good) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 15 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Arfa Ruhee) 1 Buy now
22 Jul 2016 officers Appointment of secretary (Tracey Louise Perkins) 2 Buy now
17 Jun 2016 incorporation Memorandum Articles 21 Buy now
17 Jun 2016 resolution Resolution 2 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 30 Buy now
22 Jun 2015 officers Termination of appointment of secretary (Kevin John Whale) 1 Buy now
18 Jun 2015 officers Appointment of secretary (Miss Arfa Ruhee) 2 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
11 Sep 2014 accounts Annual Accounts 15 Buy now
19 Dec 2013 officers Appointment of director (Mrs Vanessa Jayne Maydon) 2 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 15 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
24 Oct 2012 officers Termination of appointment of director (Brian Linden) 1 Buy now
04 Sep 2012 accounts Annual Accounts 16 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 accounts Annual Accounts 15 Buy now
29 Mar 2011 officers Appointment of director (Mr Matthew James Sabben-Clare) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Simon Rowlands) 1 Buy now
14 Jan 2011 officers Appointment of director (Mr Michael Andrew Colato) 2 Buy now
26 Nov 2010 annual-return Annual Return 5 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
07 Sep 2010 accounts Annual Accounts 14 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 annual-return Annual Return 4 Buy now
10 Nov 2009 officers Change of particulars for director (Brian Andrew Linden) 2 Buy now
03 Sep 2009 accounts Annual Accounts 15 Buy now
21 Nov 2008 annual-return Annual return made up to 16/11/08 3 Buy now
07 Oct 2008 officers Director's change of particulars / david cowling / 01/10/2008 1 Buy now
25 Jul 2008 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 1 Buy now
26 Nov 2007 accounts Accounting reference date shortened from 30/11/08 to 30/06/08 1 Buy now
16 Nov 2007 incorporation Incorporation Company 30 Buy now