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CINVEN CAPITAL MANAGEMENT (IV) LIMITED

Company number SC292128

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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)
18 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 TM01 Termination of appointment of Kevin John Whale as a director on 30 June 2015
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
28 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
10 Sep 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 TM01 Termination of appointment of Brian Linden as a director
25 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 TM01 Termination of appointment of Andrew Joy as a director
19 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 TM01 Termination of appointment of Simon Rowlands as a director
29 Feb 2012 TM01 Termination of appointment of Casper Berendsen as a director
29 Feb 2012 TM01 Termination of appointment of Nicolas Paulmier as a director
29 Feb 2012 TM01 Termination of appointment of Pascal Heberling as a director
29 Feb 2012 TM01 Termination of appointment of Guy Davison as a director
29 Feb 2012 TM01 Termination of appointment of Xavier Geismar as a director
29 Feb 2012 TM01 Termination of appointment of Matthew Sabben-Clare as a director
29 Feb 2012 TM01 Termination of appointment of Rebecca Gibson as a director
29 Feb 2012 TM01 Termination of appointment of Hugh Langmuir as a director
29 Feb 2012 TM01 Termination of appointment of Stuart Mcalpine as a director
29 Feb 2012 TM01 Termination of appointment of Peter Catterall as a director
29 Feb 2012 TM01 Termination of appointment of Thilo Sautter as a director