Advanced company searchLink opens in new window

CINVEN INVESTORS NOMINEES LIMITED

Company number 02262027

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2009 CH01 Director's details changed for Brian Andrew Linden on 30 October 2009
19 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed
08 Sep 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288c Director's Change of Particulars / brian linden / 19/08/2009 / Occupation was: venture capitalist, now: director
05 Nov 2008 288c Director's Change of Particulars / hugh langmuir / 29/08/2008 / HouseName/Number was: , now: 1; Street was: 7 the gate, now: eldon road; Area was: 2 chepstow road, now: ; Post Code was: W2 5BH, now: W8 5PU
22 Oct 2008 363a Return made up to 27/09/08; full list of members
08 Oct 2008 288c Director's Change of Particulars / david cowling / 01/10/2008 / HouseName/Number was: , now: flat 21 york house; Street was: 71 upper brockley road, now: berners street; Area was: brockley, now: ; Post Code was: SE4 1TF, now: W1T 3LG
03 Sep 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288b Appointment Terminated Director yagnish chotai
22 Nov 2007 288b Director resigned
18 Oct 2007 288b Director resigned
10 Oct 2007 363s Return made up to 27/09/07; no change of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
30 May 2007 288c Director's particulars changed
31 Oct 2006 363s Return made up to 27/09/06; full list of members
31 Oct 2006 363(288) Director's particulars changed
27 Oct 2006 288c Director's particulars changed
21 Aug 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288b Director resigned
12 Jan 2006 288a New director appointed
13 Oct 2005 363a Return made up to 27/09/05; full list of members
13 Oct 2005 353 Location of register of members
05 Aug 2005 AA Full accounts made up to 31 December 2004