CompaniesInTheUK

CINVEN LIMITED

Company number 02192937 ·

Active

339 filings

Date Filing
5 Aug 2026 Satisfaction of charge 021929370028 in full · 1 page View document
30 Jul 2026 Registration of charge 021929370059, created on 2026-07-27 · 25 pages View document
13 Jul 2026 Satisfaction of charge 2 in full · 1 page View document
13 Jul 2026 Satisfaction of charge 6 in full · 1 page View document
13 Jul 2026 Satisfaction of charge 5 in full · 1 page View document
13 Jul 2026 Satisfaction of charge 4 in full · 1 page View document
13 Jul 2026 Satisfaction of charge 3 in full · 1 page View document
13 Jul 2026 Satisfaction of charge 1 in full · 1 page View document
2 Feb 2026 Memorandum and Articles of Association · 35 pages View document
2 Feb 2026 Resolutions · 3 pages View document
19 Dec 2025 Termination of appointment of Supraj Ram Rajagopalan as a director on 2025-12-17 · 1 page View document
23 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
9 Oct 2025 Registration of charge 021929370058, created on 2025-09-30 · 18 pages View document
3 Oct 2025 Registration of charge 021929370050, created on 2025-09-30 · 28 pages View document
3 Oct 2025 Registration of charge 021929370051, created on 2025-09-30 · 21 pages View document
3 Oct 2025 Registration of charge 021929370052, created on 2025-09-30 · 21 pages View document
3 Oct 2025 Registration of charge 021929370053, created on 2025-09-30 · 21 pages View document
3 Oct 2025 Registration of charge 021929370055, created on 2025-09-30 · 18 pages View document
3 Oct 2025 Registration of charge 021929370056, created on 2025-09-30 · 20 pages View document
3 Oct 2025 Registration of charge 021929370054, created on 2025-09-30 · 24 pages View document
3 Oct 2025 Registration of charge 021929370057, created on 2025-09-30 · 21 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
1 Sep 2025 Resolutions · 3 pages View document
29 Aug 2025 Statement of capital following an allotment of shares on 2025-07-31 · 3 pages View document
7 Jul 2025 Registration of charge 021929370049, created on 2025-06-30 · 17 pages View document
19 Jun 2025 Registration of charge 021929370041, created on 2025-06-16 · 19 pages View document
19 Jun 2025 Registration of charge 021929370042, created on 2025-06-16 · 17 pages View document
10 Feb 2025 Registration of charge 021929370039, created on 2025-02-04 · 23 pages View document
10 Feb 2025 Registration of charge 021929370033, created on 2025-02-04 · 22 pages View document
10 Feb 2025 Registration of charge 021929370034, created on 2025-02-04 · 22 pages View document
10 Feb 2025 Registration of charge 021929370035, created on 2025-02-04 · 22 pages View document
10 Feb 2025 Registration of charge 021929370036, created on 2025-02-04 · 24 pages View document
10 Feb 2025 Registration of charge 021929370037, created on 2025-02-04 · 21 pages View document
10 Feb 2025 Registration of charge 021929370040, created on 2025-02-04 · 22 pages View document
10 Feb 2025 Registration of charge 021929370038, created on 2025-02-04 · 23 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
9 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
19 Aug 2024 Director's details changed for Bruno Otmar Schick on 2024-08-01 · 2 pages View document
21 Jun 2024 Appointment of Mr Sven Gosta Pontus Pettersson as a director on 2024-06-14 · 2 pages View document
14 Jun 2024 Appointment of Mr Thomas Railhac as a director on 2024-06-05 · 2 pages View document
7 Jun 2024 Appointment of Mr Maxim Devin Crewe as a director on 2024-06-05 · 2 pages View document
7 May 2024 Registration of charge 021929370031, created on 2024-04-25 · 23 pages View document
7 May 2024 Registration of charge 021929370032, created on 2024-04-30 · 23 pages View document
3 May 2024 Registration of charge 021929370030, created on 2024-04-25 · 21 pages View document
3 May 2024 Registration of charge 021929370029, created on 2024-04-25 · 21 pages View document
14 Feb 2024 Termination of appointment of Stuart Anderson Mcalpine as a director on 2024-01-31 · 1 page View document
16 Jan 2024 Termination of appointment of Matthew James Sabben-Clare as a director on 2023-12-31 · 1 page View document
5 Dec 2023 Registration of charge 021929370028, created on 2023-11-28 · 24 pages View document
5 Dec 2023 Satisfaction of charge 021929370021 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370015 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370019 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370018 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370014 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370013 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370017 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370016 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370012 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370011 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370010 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370009 in full · 1 page View document
5 Dec 2023 Satisfaction of charge 021929370020 in full · 1 page View document
11 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
6 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
29 Sep 2023 Termination of appointment of Caspar Antonius Berendsen as a director on 2023-09-05 · 1 page View document
8 Jun 2023 Registration of charge 021929370027, created on 2023-06-05 · 23 pages View document
8 Jun 2023 Registration of charge 021929370026, created on 2023-06-05 · 21 pages View document
8 Jun 2023 Registration of charge 021929370025, created on 2023-06-05 · 21 pages View document
8 Jun 2023 Registration of charge 021929370024, created on 2023-06-05 · 21 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
1 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 29 pages View document
4 Feb 2022 Change of details for Cinven Group Limited as a person with significant control on 2021-12-21 · 2 pages View document
4 Jan 2022 Resolutions View document
4 Jan 2022 Resolutions · 2 pages View document
4 Jan 2022 Memorandum and Articles of Association · 35 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
2 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 30 pages View document
29 Jun 2020 DIRECTOR APPOINTED MR JORGE QUEMADA SAENZ BADILLOS View document
8 Jun 2020 DIRECTOR APPOINTED BRUNO OTMAR SCHICK View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR HAYLEY TANGUY View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR NAOMI JEHAN View document
2 Jun 2020 DIRECTOR APPOINTED ALEXANDRA CAROLINE HESS View document
2 Jun 2020 DIRECTOR APPOINTED MR SUPRAJ RAM RAJAGOPALAN View document
2 Jun 2020 DIRECTOR APPOINTED MR CASPAR ANTONIUS BERENDSEN View document
2 Jun 2020 DIRECTOR APPOINTED MR STUART ANDERSON MCALPINE View document
2 Jun 2020 DIRECTOR APPOINTED MR MATTHEW JAMES SABBEN-CLARE View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTHMAN View document
2 Oct 2018 DIRECTOR APPOINTED MRS NAOMI JEHAN View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RUPERT DOREY View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDEN View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GUY DAVISON View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL View document
30 May 2018 DIRECTOR APPOINTED GUY BRYCE DAVISON View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHICK View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Nov 2016 DIRECTOR APPOINTED MATTHEW NICHOLAS CHICK View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
26 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
4 Mar 2016 DIRECTOR APPOINTED BRIAN ANDREW LINDEN View document
2 Mar 2016 DIRECTOR APPOINTED MR ROBIN ALEXANDER HALL View document
7 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDEN View document
10 Aug 2015 SECOND FILING FOR FORM TM02 View document
10 Aug 2015 SECOND FILING FOR FORM AP03 View document
18 Jun 2015 SECRETARY APPOINTED TRACEY LOUISE PERKINS View document
18 Jun 2015 APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE View document
2 Apr 2015 DIRECTOR APPOINTED JOHN CAMPBELL BOOTHMAN View document
25 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY TANGUY / 03/09/2014 View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY TANGUY / 21/11/2014 View document
7 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jan 2014 DIRECTOR APPOINTED MR RUPERT ONESIMUS DOREY View document
9 Oct 2013 DIRECTOR APPOINTED HAYLEY TANGUY View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT RHYDWEN-JONES View document
3 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 19 pages View document
12 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Apr 2012 SECOND FILING FOR FORM SH01 View document
1 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
1 Mar 2012 DIRECTOR APPOINTED WILLIAM SCOTT View document
29 Feb 2012 DIRECTOR APPOINTED RICHARD JOHN HILLS View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLATO View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PETER CATTERALL View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOY View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PASCAL HEBERLING View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR GUY DAVISON View document
28 Feb 2012 DIRECTOR APPOINTED ROBERT RHYDWEN-JONES View document
27 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
16 Feb 2012 16/02/12 STATEMENT OF CAPITAL GBP 143856.12 View document
4 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders · 14 pages View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 18/03/2011 · 2 pages View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 04/11/2010 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 04/11/2010 View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON MCALPINE / 04/11/2010 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010 View document
19 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRYCE DAVISON / 04/11/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY COLIN CATTERALL / 04/11/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL HEBERLING / 04/11/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL HEBERLING / 04/11/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY COLIN CATTERALL / 04/11/2010 View document
11 Oct 2010 DIRECTOR APPOINTED MR MICHAEL ANDREW ANDREW COLATO View document
6 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 14/05/2010 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACGILLIVRAY LANGMUIR / 14/05/2010 View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HEBERLING / 04/03/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BARKER / 01/12/2009 View document
15 Dec 2009 ADOPT ARTICLES 04/12/2009 View document
15 Dec 2009 SOLVENCY STATEMENT DATED 04/12/09 View document
15 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
15 Dec 2009 REDUCE ISSUED CAPITAL 04/12/2009 View document
15 Dec 2009 REDUCE SHARE PREM A/C 04/12/2009 View document
15 Dec 2009 04/12/09 STATEMENT OF CAPITAL GBP 14385612 View document
15 Dec 2009 15/12/09 STATEMENT OF CAPITAL GBP 143856.12 View document
15 Dec 2009 STATEMENT BY DIRECTORS View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEVILLE JOY / 25/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW LINDEN / 30/10/2009 View document
19 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
8 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDEN / 19/08/2009 View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN DOSCH View document
5 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUGH LANGMUIR / 29/08/2008 View document
20 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Aug 2008 DIRECTOR APPOINTED PASCAL HEBERLING View document
7 Aug 2008 DIRECTOR APPOINTED CHRISTIAN OLIVER DOSCH View document
7 Aug 2008 DIRECTOR APPOINTED PETER ANTHONY COLIN CATTERALL View document
7 Aug 2008 DIRECTOR APPOINTED DAVID ROBERT BARKER View document
7 Aug 2008 DIRECTOR APPOINTED STUART ANDERSON MCALPINE View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR YAGNISH CHOTAI View document
14 Jan 2008 DIRECTOR RESIGNED View document
22 Nov 2007 DIRECTOR RESIGNED View document
18 Oct 2007 DIRECTOR RESIGNED View document
10 Oct 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS View document
14 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
27 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 DIRECTOR RESIGNED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2005 £ NC 2705000/6205000 24/12/04 View document
13 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
13 Oct 2005 £ NC 6205000/9000000 13/04/05 View document
13 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Oct 2005 NC INC ALREADY ADJUSTED 13/04/05 View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2005 NEW SECRETARY APPOINTED View document
1 Feb 2005 SECRETARY RESIGNED View document
31 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 REGISTERED OFFICE CHANGED ON 11/12/04 FROM: PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH View document
24 Nov 2004 DIRECTOR RESIGNED View document
12 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
7 Oct 2004 NC INC ALREADY ADJUSTED 28/09/04 View document
7 Oct 2004 £ NC 1705000/2705000 28/09/04 View document
7 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
15 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Feb 2003 DIRECTOR RESIGNED View document
16 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
11 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2002 DIRECTOR RESIGNED View document
16 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
20 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Aug 2001 DIRECTOR RESIGNED View document
11 May 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
23 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Apr 1999 DIRECTOR RESIGNED View document
28 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
19 Oct 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
24 Oct 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS View document
20 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
12 Nov 1996 ADOPT MEM AND ARTS 08/11/96 View document
14 Oct 1996 NEW DIRECTOR APPOINTED View document
9 Oct 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS View document
2 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 View document
2 Jul 1996 NC INC ALREADY ADJUSTED 18/06/96 View document
2 Jul 1996 £ NC 205000/1705000 18/06/96 View document
26 Jun 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AD View document
21 Jun 1996 COMPANY NAME CHANGED CINVEN LIMITED CERTIFICATE ISSUED ON 24/06/96 View document
1 May 1996 DIRECTOR RESIGNED View document
1 May 1996 DIRECTOR RESIGNED View document
16 Apr 1996 AUDITOR'S RESIGNATION View document
12 Mar 1996 NEW SECRETARY APPOINTED View document
12 Mar 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 1996 £ NC 5000/205000 09/02 View document
21 Feb 1996 NC INC ALREADY ADJUSTED 09/02/96 View document
21 Feb 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/96 View document
19 Jan 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
19 Dec 1995 NEW DIRECTOR APPOINTED View document
2 Nov 1995 DIRECTOR RESIGNED View document
2 Nov 1995 DIRECTOR RESIGNED View document
31 Oct 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
19 Oct 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS View document
14 Sep 1995 NEW DIRECTOR APPOINTED View document
14 Sep 1995 NEW DIRECTOR APPOINTED View document
13 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Sep 1995 DIRECTOR RESIGNED View document
11 Sep 1995 DIRECTOR RESIGNED View document
4 Sep 1995 NEW SECRETARY APPOINTED View document
4 Sep 1995 SECRETARY RESIGNED View document
26 Jul 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
30 Oct 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View document
20 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS View document
6 Oct 1992 NEW DIRECTOR APPOINTED View document
5 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
28 Sep 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
18 Jun 1992 DIRECTOR RESIGNED View document
18 Jun 1992 DIRECTOR RESIGNED View document
2 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 1992 COMPANY NAME CHANGED CIN VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 02/03/92 View document
17 Oct 1991 S386 DISP APP AUDS 02/10/91 View document
17 Oct 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS View document
17 Oct 1991 S369(4) SHT NOTICE MEET 02/10/91 View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 30/03/91 View document
3 May 1991 NEW DIRECTOR APPOINTED View document
3 May 1991 NEW DIRECTOR APPOINTED View document
3 May 1991 NEW DIRECTOR APPOINTED View document
3 May 1991 NEW DIRECTOR APPOINTED View document
3 May 1991 NEW DIRECTOR APPOINTED View document
3 May 1991 NEW DIRECTOR APPOINTED View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
2 Nov 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View document
2 Nov 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 25/03/89 View document
8 Feb 1989 NEW DIRECTOR APPOINTED View document
2 Dec 1988 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS View document
17 Oct 1988 NEW DIRECTOR APPOINTED View document
6 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Aug 1988 NEW DIRECTOR APPOINTED View document
22 Feb 1988 NC INC ALREADY ADJUSTED View document
16 Feb 1988 £ NC 1000/5000 14/12/8 View document
16 Feb 1988 WD 18/01/88 AD 15/12/87--------- £ SI 4998@1=4998 £ IC 2/5000 View document
16 Feb 1988 WD 18/01/88 PD 08/01/88--------- £ SI 2@1 View document
7 Feb 1988 REGISTERED OFFICE CHANGED ON 07/02/88 FROM: LEGAL DEPARTMENT HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AE View document
7 Feb 1988 NEW DIRECTOR APPOINTED View document
5 Feb 1988 ALTER MEM AND ARTS 141287 View document
26 Jan 1988 COMPANY NAME CHANGED CLOSELOCAL LIMITED CERTIFICATE ISSUED ON 27/01/88 View document
24 Jan 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
20 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1988 NEW SECRETARY APPOINTED View document
14 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Dec 1987 REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
7 Dec 1987 ALTER MEM AND ARTS 191187 View document
12 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document