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CINVEN FOUNDATION

Company number 06428771

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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)
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
05 May 2021 CH01 Director's details changed for Mr Matthew James Sabben-Clare on 31 March 2021
28 Apr 2021 TM01 Termination of appointment of Christopher James Good as a director on 23 April 2021
28 Apr 2021 AP01 Appointment of Ms Sarah Ruth Elizabeth Verity-Thomas as a director on 23 April 2021
01 Feb 2021 PSC05 Change of details for Cinven Services Limited as a person with significant control on 9 November 2020
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Dec 2020 CH01 Director's details changed for Mr Matthew James Sabben-Clare on 9 November 2020
22 Dec 2020 CH01 Director's details changed for Mrs Vanessa Jayne Maydon on 9 November 2020
22 Dec 2020 CH01 Director's details changed for Mr Christopher James Good on 9 November 2020
22 Dec 2020 CH01 Director's details changed for Mr Michael Andrew Colato on 9 November 2020
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
07 Dec 2020 CH03 Secretary's details changed for Tracey Louise Perkins on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ on 9 November 2020
21 Apr 2020 TM01 Termination of appointment of David Robert Barker as a director on 15 April 2020
10 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 AP01 Appointment of Mr Christopher James Good as a director on 12 December 2017
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 TM02 Termination of appointment of Arfa Ruhee as a secretary on 22 July 2016