CINVEN (FC) LIMITED

06632522
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
27 Sep 2024 accounts Annual Accounts 8 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 8 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
02 Oct 2021 accounts Annual Accounts 8 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 8 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 Termination of appointment of director (Lorraine Anne London) 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Neil Martin Lynch) 2 Buy now
11 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 8 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2016 accounts Annual Accounts 9 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
03 Jul 2015 officers Termination of appointment of director (Kevin John Whale) 1 Buy now
01 Jul 2015 annual-return Annual Return 9 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
11 Sep 2014 accounts Annual Accounts 6 Buy now
11 Jul 2014 annual-return Annual Return 8 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
19 Sep 2013 accounts Annual Accounts 5 Buy now
03 Jul 2013 annual-return Annual Return 8 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
13 Jul 2012 annual-return Annual Return 8 Buy now
02 Jul 2012 officers Termination of appointment of director (Hugh Langmuir) 1 Buy now
02 Jul 2012 officers Appointment of director (Mr Kevin John Whale) 2 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
30 Jun 2011 annual-return Annual Return 8 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 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
14 Jul 2010 annual-return Annual Return 7 Buy now
15 Apr 2010 officers Termination of appointment of director (David Cowling) 1 Buy now
22 Jan 2010 officers Appointment of director (Hugh Macgillivray Langmuir) 2 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
08 Sep 2009 accounts Annual Accounts 5 Buy now
14 Jul 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
21 May 2009 officers Director's change of particulars / robin hall / 19/05/2009 1 Buy now
10 Oct 2008 address Registered office changed on 10/10/2008 from warwick court paternoster square london EC4M 7AG 1 Buy now
07 Oct 2008 officers Director's change of particulars / david cowling / 01/10/2008 1 Buy now
09 Jul 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
08 Jul 2008 incorporation Memorandum Articles 8 Buy now
07 Jul 2008 capital Ad 02/07/08\gbp si 6@1=6\gbp ic 1/7\ 3 Buy now
04 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2008 incorporation Incorporation Company 18 Buy now