CINVEN NOMINEES (TF NO. 2) LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-21 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-21 with no updates

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14/10/2314 October 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 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

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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12/10/2212 October 2022 Director's details changed for Mr Michael Andrew Colato on 2022-09-15

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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12/02/1512 February 2015 DIRECTOR APPOINTED LORRAINE ANNE LONDON

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL

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19/12/1419 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/05/1414 May 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE

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14/05/1414 May 2014 SECRETARY APPOINTED TRACEY LOUISE PERKINS

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11/12/1311 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/12/1211 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR

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02/03/122 March 2012 DIRECTOR APPOINTED MR KEVIN JOHN WHALE

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04/01/124 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA

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13/12/1013 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING

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14/04/1014 April 2010 AUDITOR'S RESIGNATION

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22/01/1022 January 2010 DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR

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10/12/0910 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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08/09/098 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009

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18/12/0818 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008

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03/09/083 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/12/0723 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/01/076 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 LOCATION OF REGISTER OF MEMBERS

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/04/057 April 2005 SECRETARY'S PARTICULARS CHANGED

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14/12/0414 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/07/031 July 2003 S366A DISP HOLDING AGM 25/06/03

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22/12/0222 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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27/12/0127 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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04/06/014 June 2001 LOCATION OF REGISTER OF MEMBERS

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26/02/0126 February 2001 DIRECTOR'S PARTICULARS CHANGED

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16/01/0116 January 2001 ADOPT ARTICLES 19/12/00

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08/01/018 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 SECRETARY RESIGNED

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02/01/012 January 2001 DIRECTOR RESIGNED

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28/12/0028 December 2000 SECRETARY RESIGNED

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07/12/007 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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