Companies House does not verify the accuracy of the information filed

CINVEN SERVICES LIMITED

Company number 03162555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
08 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
02 Oct 2024	TM01	Termination of appointment of Neil Martin Lynch as a director on 27 September 2024	View PDF Termination of appointment of Neil Martin Lynch as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	PSC02	Notification of Cinven Holdings Limited as a person with significant control on 17 November 2023	View PDF Notification of Cinven Holdings Limited as a person with significant control on 17 November 2023 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 8 March 2024	View PDF Withdrawal of a person with significant control statement on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CH01	Director's details changed for Mr Michael Andrew Colato on 15 September 2022	View PDF Director's details changed for Mr Michael Andrew Colato on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
15 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CH01	Director's details changed for Mr Michael Andrew Colato on 9 November 2020	View PDF Director's details changed for Mr Michael Andrew Colato on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020	View PDF Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH03	Secretary's details changed for Tracey Louise Perkins on 9 November 2020	View PDF Secretary's details changed for Tracey Louise Perkins on 9 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Lorraine Anne London as a director on 20 November 2020	View PDF Termination of appointment of Lorraine Anne London as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Neil Martin Lynch as a director on 20 November 2020	View PDF Appointment of Mr Neil Martin Lynch as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD01	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ on 9 November 2020	View PDF Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ on 9 November 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
01 Apr 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CINVEN SERVICES LIMITED

Filter by category