CINVEN FOUNDATION

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

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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