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CINVEN CAPITAL MANAGEMENT LIMITED

Company number 03186043

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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)
10 May 2000 288c Director's particulars changed
10 May 2000 288c Director's particulars changed
31 Aug 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 15/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1999 288b Director resigned
28 Oct 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
18 Aug 1998 AA Full accounts made up to 31 October 1997
15 May 1998 363s Return made up to 15/04/98; full list of members
08 Aug 1997 AA Full accounts made up to 31 October 1996
09 May 1997 363s Return made up to 15/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1996 288a New director appointed
01 Aug 1996 CERTNM Company name changed cinven capital management limite d\certificate issued on 02/08/96
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 New director appointed