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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)
06 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 CH01 Director's details changed for Hugh Macgillivray Langmuir on 14 May 2010
24 May 2010 CH01 Director's details changed for Hugh Macgillivray Langmuir on 14 May 2010
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
04 Mar 2010 CH01 Director's details changed for Pascal Heberling on 4 March 2010
18 Jan 2010 CH01 Director's details changed for David Robert Barker on 1 December 2009
15 Dec 2009 SH20 Statement by directors
15 Dec 2009 SH19 Statement of capital on 15 December 2009
  • GBP 143,856.12
15 Dec 2009 CAP-SS Solvency statement dated 04/12/09
15 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 04/12/2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 14,385,612
15 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
19 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288c Director's change of particulars / brian linden / 19/08/2009
14 Jan 2009 288b Appointment terminated director christian dosch
05 Nov 2008 288c Director's change of particulars / hugh langmuir / 29/08/2008
20 Oct 2008 363a Return made up to 27/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / david cowling / 01/10/2008