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CINVEN INVESTORS NOMINEES LIMITED

Company number 02262027

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 2	View PDF Annual return made up to 27 September 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 2 - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AP01	Appointment of Mr Kevin John Whale as a director on 17 February 2012	View PDF Appointment of Mr Kevin John Whale as a director on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	TM01	Termination of appointment of Simon Nicholas Rowlands as a director on 22 March 2012	View PDF Termination of appointment of Simon Nicholas Rowlands as a director on 22 March 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	TM01	Termination of appointment of Guy Bryce Davison as a director on 17 February 2012	View PDF Termination of appointment of Guy Bryce Davison as a director on 17 February 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Hugh Macgillivray Langmuir as a director on 17 February 2012	View PDF Termination of appointment of Hugh Macgillivray Langmuir as a director on 17 February 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 May 2011	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011	View PDF Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2010	CH01	Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010	View PDF Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010	View PDF Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Simon Nicholas Rowlands on 4 November 2010	View PDF Director's details changed for Simon Nicholas Rowlands on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Simon Nicholas Rowlands on 4 November 2010	View PDF Director's details changed for Simon Nicholas Rowlands on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CH01	Director's details changed for Mr Guy Bryce Davison on 4 November 2010	View PDF Director's details changed for Mr Guy Bryce Davison on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Mr Guy Bryce Davison on 4 November 2010	View PDF Director's details changed for Mr Guy Bryce Davison on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Sep 2010	AP01	Appointment of Mr Michael Andrew Colato as a director	View PDF Appointment of Mr Michael Andrew Colato as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 May 2010	CH01	Director's details changed for Andrew Neville Joy on 14 May 2010	View PDF Director's details changed for Andrew Neville Joy on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM01	Termination of appointment of David Cowling as a director	View PDF Termination of appointment of David Cowling as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Andrew Neville Joy on 25 November 2009	View PDF Director's details changed for Andrew Neville Joy on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	View PDF Director's details changed for Mr Robin Alexander Hall on 30 October 2009 - link opens in a new window - 2 pages (2 pages)

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