CINVEN (FC) LIMITED
Company number 06632522 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 1 Apr 2025 | Appointment of Mr Rikesh Manhar Parmar as a director on 2025-03-31 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Neil Martin Lynch as a director on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 14 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 4 Jul 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 · 1 page | View document |
| 12 Oct 2022 | Director's details changed for Mr Michael Andrew Colato on 2022-09-15 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 19 Nov 2021 | Notification of Cinven Capital Management Limited as a person with significant control on 2021-09-30 · 4 pages | View document |
| 10 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-10 · 3 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE | View document |
| 1 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED LORRAINE ANNE LONDON | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL | View document |
| 11 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 14 May 2014 | SECRETARY APPOINTED TRACEY LOUISE PERKINS | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR | View document |
| 2 Jul 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 | View document |
| 9 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 | View document |
| 9 Jul 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 8 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2008 | COMPANY NAME CHANGED CINVEN CAPITAL MANAGEMENT (DS) LIMITED CERTIFICATE ISSUED ON 04/07/08 | View document |
| 27 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |