CINVEN HOLDINGS LIMITED

06684110
21 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 30 Buy now
02 Oct 2024 officers Termination of appointment of director (Neil Martin Lynch) 1 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 30 Buy now
12 Sep 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
01 Oct 2022 accounts Annual Accounts 28 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 27 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2020 accounts Annual Accounts 19 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
30 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 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
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2020 capital Return of Allotment of shares 5 Buy now
23 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2020 resolution Resolution 8 Buy now
23 Oct 2020 incorporation Memorandum Articles 34 Buy now
23 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
08 Oct 2019 accounts Annual Accounts 17 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 17 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2015 accounts Annual Accounts 14 Buy now
11 Sep 2015 annual-return Annual Return 8 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 Termination of appointment of director (Robin Alexander Hall) 1 Buy now
18 Sep 2014 accounts Annual Accounts 14 Buy now
03 Sep 2014 annual-return Annual Return 9 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
01 Oct 2013 accounts Annual Accounts 14 Buy now
09 Sep 2013 annual-return Annual Return 9 Buy now
11 Oct 2012 officers Appointment of director (Lorraine Anne London) 2 Buy now
18 Sep 2012 annual-return Annual Return 8 Buy now
04 Sep 2012 accounts Annual Accounts 14 Buy now
16 Jul 2012 capital Return of Allotment of shares 4 Buy now
16 Jul 2012 resolution Resolution 27 Buy now
02 Mar 2012 officers Appointment of director (Mr Kevin John Whale) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (Hugh Langmuir) 1 Buy now
14 Sep 2011 accounts Annual Accounts 14 Buy now
08 Sep 2011 annual-return Annual Return 8 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 capital Return of Allotment of shares 4 Buy now
15 Sep 2010 officers Appointment of director (Mr Michael Andrew Colato) 2 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 accounts Annual Accounts 12 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
19 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
25 Sep 2009 annual-return Return made up to 29/08/09; full list of members 3 Buy now
14 Sep 2009 officers Director's change of particulars / david cowling / 01/10/2008 1 Buy now
19 May 2009 officers Director's change of particulars / robin hall / 19/05/2009 1 Buy now
08 Sep 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
08 Sep 2008 address Location of register of members 1 Buy now
29 Aug 2008 incorporation Incorporation Company 18 Buy now