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CINVEN LIMITED

Company number 02192937

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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)
02 Jun 2020 AP01 Appointment of Mr Supraj Ram Rajagopalan as a director on 31 May 2020
02 Jun 2020 TM01 Termination of appointment of Hayley Tanguy as a director on 31 May 2020
23 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
02 Oct 2018 AP01 Appointment of Mrs Naomi Jehan as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of William Scott as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of John Campbell Boothman as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Rupert Onesimus Dorey as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Brian Andrew Linden as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Guy Bryce Davison as a director on 30 September 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 TM01 Termination of appointment of Robin Alexander Hall as a director on 30 June 2018
30 May 2018 AP01 Appointment of Guy Bryce Davison as a director on 24 May 2018
11 Dec 2017 TM01 Termination of appointment of Matthew Nicholas Chick as a director on 4 December 2017
10 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
23 Nov 2016 AP01 Appointment of Matthew Nicholas Chick as a director on 30 August 2016
18 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 MR04 Satisfaction of charge 7 in full
26 Aug 2016 MR04 Satisfaction of charge 8 in full
04 Mar 2016 AP01 Appointment of Brian Andrew Linden as a director on 3 March 2016
02 Mar 2016 AP01 Appointment of Mr Robin Alexander Hall as a director on 23 February 2016
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 229,570.41