CINVEN CAPITAL MANAGEMENT LIMITED

Company number 03186043

Date	Type	Description	View / Download
24 Nov 2020	TM01	Termination of appointment of Lorraine Anne London as a director on 20 November 2020	(1 page)
11 Nov 2020	AD02	Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
29 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(7 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Jul 2015	TM01	Termination of appointment of Kevin John Whale as a director on 30 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Dr Babett Sylvia Carrier as a director on 8 June 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(7 pages)
12 Feb 2015	AP01	Appointment of Lorraine Anne London as a director on 9 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Robin Alexander Hall as a director on 9 February 2015	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(7 pages)
25 Oct 2013	TM01	Termination of appointment of Brian Linden as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(8 pages)
04 Mar 2013	AP03	Appointment of Tracey Louise Perkins as a secretary	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Kevin John Whale as a director	(2 pages)
27 Feb 2013	TM02	Termination of appointment of Kevin Whale as a secretary	(1 page)