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CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED

Company number 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)
23 Nov 2010 CH01 Director's details changed for Stuart Anderson Mcalpine on 4 November 2010
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 Stuart Anderson Mcalpine on 4 November 2010
19 Nov 2010 CH01 Director's details changed for Mr Guy Bryce Davison 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 Peter Anthony Colin Catterall on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Peter Anthony Colin Catterall on 4 November 2010
15 Sep 2010 AP01 Appointment of Mr Michael Andrew Colato as a director
03 Sep 2010 AA Accounts made up to 31 December 2009
24 May 2010 CH01 Director's details changed for Andrew Neville Joy on 14 May 2010
15 Apr 2010 TM01 Termination of appointment of David Cowling as a director
15 Apr 2010 TM02 Termination of appointment of Kevin Whale as a secretary
15 Apr 2010 AP03 Appointment of Tracey Louise Perkins as a secretary
15 Apr 2010 AP01 Appointment of Mr Kevin John Whale as a director
15 Apr 2010 AP01 Appointment of Nicolas Fernand Paulmier as a director
15 Apr 2010 AP01 Appointment of Ms Rebecca Fleur Gibson as a director
20 Jan 2010 CH01 Director's details changed for David Robert Barker on 1 December 2009
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Andrew Neville Joy on 25 November 2009
18 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
10 Sep 2009 AA Accounts made up to 31 December 2008
19 Aug 2009 288c Director's change of particulars / brian linden / 19/08/2009
21 May 2009 288c Director's change of particulars / robin hall / 19/05/2009
09 Dec 2008 363a Return made up to 28/11/08; full list of members