CINVEN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Rikesh Manhar Parmar as a director on 2025-03-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 02/10/242 October 2024 | Termination of appointment of Neil Martin Lynch as a director on 2024-09-27 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 23/03/2423 March 2024 | Notification of Cinven Holdings Limited as a person with significant control on 2023-11-17 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 08/03/248 March 2024 | Withdrawal of a person with significant control statement on 2024-03-08 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Michael Andrew Colato on 2022-09-15 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2022 July 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/08/1626 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 08/03/168 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 18/06/1518 June 2015 | SECRETARY APPOINTED TRACEY LOUISE PERKINS |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED LORRAINE ANNE LONDON |
| 28/05/1528 May 2015 | ADOPT ARTICLES 14/05/2015 |
| 08/04/158 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 07/03/137 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/03/1220 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/02/1227 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1213 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/03/117 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING |
| 04/03/104 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 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 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009 |
| 14/05/0914 May 2009 | ARTICLES OF ASSOCIATION |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ARTICLES OF ASSOCIATION |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | S-DIV 08/06/99 |
| 18/06/9918 June 1999 | ADOPT MEM AND ARTS 08/06/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/09/9624 September 1996 | S-DIV 05/09/96 |
| 16/09/9616 September 1996 | SUB DIVISION OF SHARES 05/09/96 |
| 16/09/9616 September 1996 | S-DIV 05/09/96 |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AD |
| 21/06/9621 June 1996 | COMPANY NAME CHANGED CINVEN SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/96 |
| 21/06/9621 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 21/06/9621 June 1996 | ADOPT MEM AND ARTS 20/05/96 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | COMPANY NAME CHANGED BEGINTEAM LIMITED CERTIFICATE ISSUED ON 10/04/96 |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE, 5 APPOLD STREET LONDON,EC2A 2HA |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AD |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company