- Company Overview for CINVEN (FC) LIMITED (06632522)
- Filing history for CINVEN (FC) LIMITED (06632522)
- People for CINVEN (FC) LIMITED (06632522)
- More for CINVEN (FC) LIMITED (06632522)
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) |
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29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
11 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with updates | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Jul 2015 | TM01 | Termination of appointment of Kevin John Whale as a director on 30 June 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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18 Jun 2015 | AP01 | Appointment of Dr Babett Sylvia Carrier as a director on 8 June 2015 | |
12 Feb 2015 | AP01 | Appointment of Lorraine Anne London as a director on 9 February 2015 | |
12 Feb 2015 | TM01 | Termination of appointment of Robin Alexander Hall as a director on 9 February 2015 | |
11 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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14 May 2014 | AP03 | Appointment of Tracey Louise Perkins as a secretary | |
14 May 2014 | TM02 | Termination of appointment of Kevin Whale as a secretary | |
19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Jul 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
02 Jul 2012 | TM01 | Termination of appointment of Hugh Langmuir as a director | |
02 Jul 2012 | AP01 | Appointment of Mr Kevin John Whale as a director | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Jun 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
10 May 2011 | AD01 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011 | |
15 Sep 2010 | AP01 | Appointment of Mr Michael Andrew Colato as a director |