CVC ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr Peter William James Rutland as a director on 2025-04-22 |
| 25/04/2525 April 2025 | Appointment of Mr Timothy Huish Gallico as a director on 2025-04-22 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 25/02/2525 February 2025 | Appointment of Mr Krishan Pandit as a secretary on 2025-02-24 |
| 11/11/2411 November 2024 | Termination of appointment of Catrin Olwen Nerys Brayshaw as a secretary on 2024-11-06 |
| 05/11/245 November 2024 | Termination of appointment of Lorne Rupert Somerville as a director on 2024-10-28 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Notification of Cvc Capital Partners Plc as a person with significant control on 2024-04-30 |
| 13/05/2413 May 2024 | Withdrawal of a person with significant control statement on 2024-05-13 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 11/01/2411 January 2024 | Appointment of Mrs Marie Katharina Valeska Koenig as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Lauren Elizabeth Livingston as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Helene Michelle Thomas as a director on 2023-12-31 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 10/03/2310 March 2023 | Termination of appointment of Soren Vestergaard-Poulsen as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Termination of appointment of Lauren Livingston as a secretary on 2023-03-09 |
| 10/03/2310 March 2023 | Appointment of Catrin Olwen Nerys Brayshaw as a secretary on 2023-03-09 |
| 10/03/2310 March 2023 | Termination of appointment of Frederick Inglis Watt as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Termination of appointment of Robert Richard Lucas as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Appointment of Robin Peveril Hooper as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Appointment of Lauren Elizabeth Livingston as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Appointment of Raju Hussain as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Appointment of Helene Michelle Thomas as a director on 2023-03-09 |
| 10/03/2310 March 2023 | Appointment of Dominic Patrick Murphy as a director on 2023-03-09 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-07 with no updates |
| 12/05/2012 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR SOREN VESTERGAARD-POULSEN |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR LORNE RUPERT SOMERVILLE |
| 20/06/1820 June 2018 | ARTICLES OF ASSOCIATION |
| 20/06/1820 June 2018 | SECTION 175 QUOTED. NAME CHANGE. 12/06/2018 |
| 20/06/1820 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1813 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1813 June 2018 | COMPANY NAME CHANGED CVC CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 13/06/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC BOUGHTON |
| 04/05/164 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR KENNETH JOHN MACDONALD YOUNG |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIZZELLE |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD PERRIS |
| 05/01/155 January 2015 | SECRETARY APPOINTED LAUREN LIVINGSTON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR MARC BOUGHTON |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEUER |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINEBURG |
| 06/05/146 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/06/1321 June 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PERRIS / 01/04/2012 |
| 08/06/128 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK INGLIS WATT / 01/04/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAIN ROSS GRIZZELLE / 01/04/2012 |
| 07/06/127 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAIN ROSS GRIZZELLE / 15/05/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP FEUER / 05/05/2011 |
| 06/05/116 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN VINEBURG / 05/05/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CUNDY / 05/05/2011 |
| 06/05/116 May 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CUNDY / 27/10/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 29/10/1029 October 2010 | SECRETARY APPOINTED RICHARD PERRIS |
| 26/04/1026 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | 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 |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/11/0812 November 2008 | ADOPT ARTICLES 05/11/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WATT / 16/09/2008 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILNE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN HOOPER |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BROOKE |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR TIMOTHY CHARLES CUNDY |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HILL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR FREDERICK INGUS WATT |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN VINEBURG |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CLINCH |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CLARRY |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC BOUGHTON |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH BRIGGS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KOLTES |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE MCLAIN |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BOUGHTON / 12/05/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCKENZIE |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUCAS / 07/02/2008 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOOPER / 07/02/2008 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | COMPANY NAME CHANGED APRILWAY LIMITED CERTIFICATE ISSUED ON 05/01/04 |
| 03/11/033 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/033 November 2003 | £ NC 1000/51000 24/10/03 |
| 28/10/0328 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 111 STRAND, LONDON, WC2R 0AG |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 12/07/0312 July 2003 | £ NC 100/1000 04/07/03 |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | NC INC ALREADY ADJUSTED 04/07/03 |
| 12/07/0312 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0312 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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