CINVEN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Rikesh Manhar Parmar as a director on 2025-03-31 |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Termination of appointment of Neil Martin Lynch as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 04/07/234 July 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 2023-07-04 |
| 12/10/2212 October 2022 | Director's details changed for Mr Michael Andrew Colato on 2022-09-15 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 14/05/1414 May 2014 | SECRETARY APPOINTED TRACEY LOUISE PERKINS |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED LORRAINE ANNE LONDON |
| 18/09/1218 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/09/0925 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009 |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 29/08/0829 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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