CINVEN SERVICES (LP NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Rikesh Manhar Parmar as a director on 2025-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Neil Martin Lynch as a director on 2024-09-27 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 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 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-24 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 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 17/12/1917 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 22/02/1922 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 12/01/1812 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/12/1514 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED LORRAINE ANNE LONDON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDEN |
| 04/03/134 March 2013 | SECRETARY APPOINTED TRACEY LOUISE PERKINS |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
| 14/02/1314 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOY |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVISON |
| 13/02/1213 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010 |
| 18/11/1018 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 GUY BRYCE DAVISON / 04/11/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO |
| 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, DIRECTOR DAVID COWLING |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 25/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW LINDEN / 30/10/2009 |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 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 |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH LANGMUIR / 29/08/2008 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR YAGNISH CHOTAI |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | S366A DISP HOLDING AGM 05/04/00 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | ADOPT MEM AND ARTS 25/02/99 |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: PINNER HALL 105/108 OLD BROAD STREET LONDON EC2N 1EH |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED PAPERSECOND LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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