CINVEN (DS) NOMINEES LIMITED filing history - Find and update company information

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CINVEN (DS) NOMINEES LIMITED

Company number 06642962

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 4 July 2023	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 4 July 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CH01	Director's details changed for Mr Michael Andrew Colato on 15 September 2022	View PDF Director's details changed for Mr Michael Andrew Colato on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	CH01	Director's details changed for Mr Michael Andrew Colato on 9 November 2020	View PDF Director's details changed for Mr Michael Andrew Colato on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020	View PDF Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH03	Secretary's details changed for Tracey Louise Perkins on 9 November 2020	View PDF Secretary's details changed for Tracey Louise Perkins on 9 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Neil Martin Lynch as a director on 20 November 2020	View PDF Appointment of Mr Neil Martin Lynch as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Lorraine Anne London as a director on 20 November 2020	View PDF Termination of appointment of Lorraine Anne London as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AD02	Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ	View PDF Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with updates	View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
24 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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