CINVEN NOMINEES (TF NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 14/10/2314 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 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 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Michael Andrew Colato on 2022-09-15 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Lorraine Anne London as a director on 2020-11-20 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED LORRAINE ANNE LONDON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
| 19/12/1419 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 14/05/1414 May 2014 | SECRETARY APPOINTED TRACEY LOUISE PERKINS |
| 11/12/1311 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING |
| 14/04/1014 April 2010 | AUDITOR'S RESIGNATION |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR |
| 10/12/0910 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 |
| 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 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0723 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | S366A DISP HOLDING AGM 25/06/03 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | ADOPT ARTICLES 19/12/00 |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 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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