CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED LORRAINE ANNE LONDON |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDEN |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOY |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVISON |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAULMIER |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 19/01/1219 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 18/03/2011 |
| 14/01/1114 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 04/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 04/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY COLIN CATTERALL / 04/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY COLIN CATTERALL / 04/11/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 14/05/2010 |
| 15/04/1015 April 2010 | SECRETARY APPOINTED TRACEY LOUISE PERKINS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
| 27/01/1027 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARKER / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 25/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW LINDEN / 30/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDEN / 19/08/2009 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LANGMUIR / 29/08/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR YAGNISH CHOTAI |
| 06/02/086 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | S366A DISP HOLDING AGM 06/06/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | COMPANY NAME CHANGED LOTHIAN FIFTY (543) LIMITED CERTIFICATE ISSUED ON 29/01/99 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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