CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Director's details changed for Mr Guillaume Louis Xavier Tarneaud on 2025-05-28 |
| 22/04/2522 April 2025 | Appointment of Mr Andrew Paul Haven as a director on 2025-04-16 |
| 22/04/2522 April 2025 | Termination of appointment of Peter Mark Selwyn as a director on 2025-04-16 |
| 28/03/2528 March 2025 | Appointment of Mr Guillaume Louis Xavier Tarneaud as a director on 2025-03-27 |
| 24/03/2524 March 2025 | Termination of appointment of John Henry Empson as a director on 2025-03-20 |
| 14/01/2514 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Memorandum and Articles of Association |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 23/09/2423 September 2024 | Amended full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Notification of Cvc Capital Partners Plc as a person with significant control on 2024-04-30 |
| 16/05/2416 May 2024 | Withdrawal of a person with significant control statement on 2024-05-16 |
| 28/03/2428 March 2024 | Amended full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Director's details changed for Mr Andrew Quail Davies on 2022-11-25 |
| 11/08/2311 August 2023 | Director's details changed for Mr John Henry Empson on 2022-11-25 |
| 11/08/2311 August 2023 | Director's details changed for Mr Peter Mark Selwyn on 2022-11-25 |
| 30/03/2330 March 2023 | Termination of appointment of Xavier Himmer as a director on 2023-03-13 |
| 02/12/222 December 2022 | Register inspection address has been changed to 10 Temple Back Vistra Uk First Floor Bristol BS1 6FL |
| 02/12/222 December 2022 | Register(s) moved to registered inspection location 10 Temple Back Vistra Uk First Floor Bristol BS1 6FL |
| 25/11/2225 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 105-109 Strand London WC2R 0AA on 2022-11-25 |
| 12/01/2212 January 2022 | Second filing for the appointment of John Henry Empson as a director |
| 11/01/2211 January 2022 | Appointment of Mr John Henry Empson as a director on 2021-12-23 |
| 11/01/2211 January 2022 | Termination of appointment of Hamish Alastair Child Buckland as a director on 2021-12-23 |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED XAVIER HIMMER |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 15/01/1915 January 2019 | CESSATION OF CVC CREDIT PARTNERS HOLDINGS LIMITED AS A PSC |
| 15/01/1915 January 2019 | NOTIFICATION OF PSC STATEMENT ON 05/11/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 1500000.01 |
| 20/11/1820 November 2018 | SUB-DIVISION 05/11/18 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWERS |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DENATALE |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR ANDREW QUAIL DAVIES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR PETER MARK SELWYN |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR HAMISH ALASTAIR CHILD BUCKLAND |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRANDON BRADKIN |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKEY |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 09/08/179 August 2017 | Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-08-09 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / CVC CREDIT PARTNERS HOLDINGS LIMITED / 08/08/2017 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 1500000 |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC BOUGHTON |
| 01/12/141 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MARK EVAN DENATALE |
| 05/03/145 March 2014 | DIRECTOR APPOINTED STEPHEN PETER HICKEY |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED BRANDON FREEMAN RANDOLPH BRADKIN |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED CVC CORDATUS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 24/04/1224 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 1000000 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DAVID ALAN WOOD |
| 01/02/111 February 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MARC BOUGHTON |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED JONATHAN CHRISTIAN BOWERS |
| 24/01/1124 January 2011 | COMPANY NAME CHANGED ZEBRACOVE LIMITED CERTIFICATE ISSUED ON 24/01/11 |
| 21/01/1121 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 21/01/1121 January 2011 | Registered office address changed from , Pellipar House 1st Floor 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 2011-01-21 |
| 21/01/1121 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 16/11/1016 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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