CINVEN FOUNDATION

Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Sarah Ruth Elizabeth Verity-Thomas as a director on 2025-07-28

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20/12/2420 December 2024 Confirmation statement made on 2024-12-07 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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20/08/2420 August 2024 Director's details changed for Alison Marie Raymond on 2024-08-18

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19/12/2319 December 2023 Confirmation statement made on 2023-12-07 with no updates

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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25/07/2325 July 2023 Appointment of Alison Marie Raymond as a director on 2023-07-18

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22/05/2322 May 2023 Termination of appointment of Matthew James Sabben-Clare as a director on 2023-05-17

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22/05/2322 May 2023 Termination of appointment of Michael Andrew Colato as a director on 2023-05-17

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13/12/2213 December 2022 Confirmation statement made on 2022-12-07 with no updates

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12/10/2212 October 2022 Director's details changed for Mr Michael Andrew Colato on 2022-09-15

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10/10/2210 October 2022 Appointment of Mrs Caroline Rachel Rawes as a director on 2022-09-07

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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27/09/2227 September 2022 Appointment of Benjamin Jacobus Osnabrug as a director on 2022-09-07

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23/09/2223 September 2022 Appointment of Mr Maxim Devin Crewe as a director on 2022-09-05

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13/12/2113 December 2021 Confirmation statement made on 2021-12-07 with no updates

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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11/12/1411 December 2014 16/11/14 NO MEMBER LIST

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11/09/1411 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/12/1319 December 2013 DIRECTOR APPOINTED MRS VANESSA JAYNE MAYDON

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28/11/1328 November 2013 16/11/13 NO MEMBER LIST

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 16/11/12 NO MEMBER LIST

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDEN

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/12/111 December 2011 16/11/11 NO MEMBER LIST

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/03/1129 March 2011 DIRECTOR APPOINTED MR MATTHEW JAMES SABBEN-CLARE

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS

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14/01/1114 January 2011 DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO

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26/11/1026 November 2010 16/11/10 NO MEMBER LIST

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARKER / 01/12/2009

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01/12/091 December 2009 16/11/09 NO MEMBER LIST

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW LINDEN / 30/10/2009

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03/09/093 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/11/0821 November 2008 ANNUAL RETURN MADE UP TO 16/11/08

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008

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25/07/0825 July 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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26/11/0726 November 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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