CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Rikesh Manhar Parmar as a director on 2025-03-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Neil Martin Lynch as a director on 2024-09-27 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Michael Andrew Colato on 2022-09-15 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED LORRAINE ANNE LONDON |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 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 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 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 NICOLAS PAULMIER |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SABBEN-CLARE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CASPER BERENDSEN |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GEISMAR |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GIBSON |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HEBERLING |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVISON |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 18/03/2011 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR BERENDSEN / 06/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR BERENDSEN / 06/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER GEISMAR / 06/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER GEISMAR / 06/12/2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 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 / SIMON NICHOLAS ROWLANDS / 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 PASCAL HEBERLING / 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 / MATTHEW JAMES SABBEN-CLARE / 04/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL HEBERLING / 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 / MATTHEW JAMES SABBEN-CLARE / 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 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED REBECCA FLEUR GIBSON |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED NICHOLAS FERNAND PAULMIER |
| 15/04/1015 April 2010 | SECRETARY APPOINTED TRACEY LOUISE PERKINS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HEBERLING / 04/03/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARKER / 01/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 25/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 |
| 09/11/099 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 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTOINE JEANCOURT-GALIGNANI |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN DOSCH |
| 15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS HUGH MACGILLIVRAY LANGMUIR LOGGED FORM |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LANGMUIR / 29/08/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 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 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER GEISMAR / 08/08/2008 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED CASPAR BERENDSEN |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MATTHEW JAMES SABBEN-CLARE |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR YAGNISH CHOTAI |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED XAVIER GEISMAR |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; 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 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | S366A DISP HOLDING AGM 20/05/03 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 23/12/0123 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW SECRETARY APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 14/12/0014 December 2000 | ALTER MEMORANDUM 13/12/00 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (728) LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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