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CINVEN UK NOMINEES LIMITED

Company number 05260725

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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)
29 Feb 2012 TM01 Termination of appointment of Peter Catterall as a director
28 Feb 2012 TM01 Termination of appointment of David Barker as a director
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AD01 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011
21 Mar 2011 CH01 Director's details changed for Stuart Anderson Mcalpine on 18 March 2011
13 Dec 2010 CH01 Director's details changed
13 Dec 2010 CH01 Director's details changed for Caspar Berendson on 6 December 2010
24 Nov 2010 CH01 Director's details changed for Stuart Anderson Mcalpine on 4 November 2010
24 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 Simon Nicholas Rowlands 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 Matthew James Sabben-Clare on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Pascal Heberling on 4 November 2010
18 Nov 2010 CH01 Director's details changed for Mr Pascal Heberling 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 Matthew James Sabben-Clare on 4 November 2010
05 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Mr Michael Andrew Colato as a director
07 Sep 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of David Cowling as a director
13 Apr 2010 AP03 Appointment of Tracey Louise Perkins as a secretary