SP NOMINEES (IV) 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 |
| 06/10/236 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 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Notification of Cinven Limited as a person with significant control on 2021-04-01 |
| 09/07/219 July 2021 | Cessation of Cinven Partners Llp as a person with significant control on 2021-04-01 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED LORRAINE ANNE LONDON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HALL |
| 14/01/1514 January 2015 | Annual return made up to 19 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 | SECRETARY APPOINTED TRACEY LOUISE PERKINS |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 07/01/147 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR |
| 12/01/1212 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS 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 |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR |
| 11/01/1011 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 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 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | COMPANY NAME CHANGED CINVEN NOMINEES (SP IV) LIMITED CERTIFICATE ISSUED ON 12/01/06 |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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