CVC SILVER NOMINEE LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-15 with no updates

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-12-31

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22/10/2422 October 2024 Accounts for a dormant company made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with no updates

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10/05/2410 May 2024 Withdrawal of a person with significant control statement on 2024-05-10

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10/05/2410 May 2024 Notification of Cvc Capital Partners Plc as a person with significant control on 2024-04-30

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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22/05/2322 May 2023 Confirmation statement made on 2023-05-15 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/197 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/05/1821 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PERRIS / 23/03/2016

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PERRIS / 15/11/2016

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20/05/1720 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JILL CAMPBELL JUNOR / 01/02/2017

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JILL CAMPBELL JUNOR / 01/05/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PERRIS / 01/05/2016

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/05/1521 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JILL CAMPBELL JUNOR / 01/05/2014

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/06/137 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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07/06/137 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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06/06/136 June 2013 SAIL ADDRESS CREATED

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE MCLAIN

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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13/06/1213 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/06/1113 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY CONWAY

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PERRIS / 15/05/2010

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19/05/1019 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEIGH CONWAY / 15/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL CAMPBELL JUNOR / 15/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HARDY MCLAIN / 15/05/2010

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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17/05/1017 May 2010 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/05/0918 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR APPOINTED RICHARD CHARLES PERRIS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/12/0822 December 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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11/06/0811 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 LOCATION OF REGISTER OF MEMBERS

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 SECRETARY'S PARTICULARS CHANGED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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15/07/0315 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0312 July 2003 S366A DISP HOLDING AGM 01/07/03

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 NC INC ALREADY ADJUSTED 04/06/03

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23/06/0323 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 £ NC 100/50000 04/06/

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16/06/0316 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/0316 June 2003 NC INC ALREADY ADJUSTED 04/06/03

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12/06/0312 June 2003 COMPANY NAME CHANGED LARACLOSE LIMITED CERTIFICATE ISSUED ON 12/06/03

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10/06/0310 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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15/05/0315 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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