CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
Company number SC293740
- Company Overview for CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED (SC293740)
- Filing history for CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED (SC293740)
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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) |
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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 | |
05 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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10 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-12
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25 Oct 2013 | TM01 | Termination of appointment of Brian Linden as a director | |
18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Feb 2013 | TM01 | Termination of appointment of Andrew Joy as a director | |
04 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
04 Sep 2012 | AA | 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 Nicolas Paulmier as a director | |
29 Feb 2012 | TM01 | Termination of appointment of Guy Davison as a director | |
29 Feb 2012 | TM01 | Termination of appointment of Peter Catterall 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 Rebecca Gibson as a director | |
28 Feb 2012 | TM01 | Termination of appointment of David Barker as a director | |
14 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
16 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
22 Mar 2011 | CH01 | Director's details changed for Stuart Anderson Mcalpine on 18 March 2011 | |
02 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
24 Nov 2010 | CH01 | Director's details changed for Simon Nicholas Rowlands on 4 November 2010 |