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CINVEN CAPITAL MANAGEMENT LIMITED

Company number 03186043

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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)
12 Feb 2013 TM01 Termination of appointment of Andrew Joy as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Simon Rowlands as a director
01 Mar 2012 TM01 Termination of appointment of Hugh Langmuir as a director
01 Mar 2012 TM01 Termination of appointment of Guy Davison as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AD01 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011
06 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Simon Nicholas Rowlands on 4 November 2010
23 Nov 2010 CH01 Director's details changed for Simon Nicholas Rowlands on 4 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Guy Bryce Davison on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Guy Bryce Davison on 4 November 2010
15 Sep 2010 AP01 Appointment of Mr Michael Andrew Colato as a director
07 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 CH01 Director's details changed for Hugh Macgillivray Langmuir on 14 May 2010
24 May 2010 CH01 Director's details changed for Hugh Macgillivray Langmuir on 14 May 2010
24 May 2010 CH01 Director's details changed for Andrew Neville Joy on 14 May 2010
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
15 Apr 2010 TM01 Termination of appointment of David Cowling as a director
01 Dec 2009 CH01 Director's details changed for Andrew Neville Joy on 25 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Robin Alexander Hall on 30 October 2009
09 Nov 2009 CH01 Director's details changed for Brian Andrew Linden on 30 October 2009
09 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 AD02 Register inspection address has been changed