CINVEN FOUNDATION

Company number 06428771

Date	Type	Description	View / Download
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	(1 page)
21 Apr 2020	TM01	Termination of appointment of David Robert Barker as a director on 15 April 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
11 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
08 Jan 2018	AP01	Appointment of Mr Christopher James Good as a director on 12 December 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Jul 2016	TM02	Termination of appointment of Arfa Ruhee as a secretary on 22 July 2016	(1 page)
22 Jul 2016	AP03	Appointment of Tracey Louise Perkins as a secretary on 22 July 2016	(2 pages)
17 Jun 2016	MA	Memorandum and Articles of Association	(21 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Dec 2015	AR01	Annual return made up to 16 November 2015 no member list	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
22 Jun 2015	TM02	Termination of appointment of Kevin John Whale as a secretary on 8 June 2015	(1 page)
18 Jun 2015	AP03	Appointment of Miss Arfa Ruhee as a secretary on 8 June 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 16 November 2014 no member list	(6 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Dec 2013	AP01	Appointment of Mrs Vanessa Jayne Maydon as a director	(2 pages)
28 Nov 2013	AR01	Annual return made up to 16 November 2013 no member list	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Nov 2012	AR01	Annual return made up to 16 November 2012 no member list	(5 pages)