CINVEN UK NOMINEES LIMITED

Company number 05260725

Date	Type	Description	View / Download
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
04 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
13 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(7 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 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)
12 Feb 2015	TM01	Termination of appointment of Robin Alexander Hall as a director on 9 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Lorraine Anne London as a director on 9 February 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(7 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Oct 2013	TM01	Termination of appointment of Brian Linden as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(8 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Feb 2013	TM01	Termination of appointment of Andrew Joy as a director	(1 page)
17 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(9 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
26 Mar 2012	TM01	Termination of appointment of Simon Rowlands as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Caspar Berendson as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Rebecca Gibson as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Nicolas Paulmier as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Pascal Heberling as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Hugh Langmuir as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Guy Davison as a director	(1 page)

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