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CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

Company number SC213374

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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)
16 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
11 Oct 2022 CH01 Director's details changed for Mr Michael Andrew Colato on 15 September 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
22 Dec 2020 CH01 Director's details changed for Mr Michael Andrew Colato on 9 November 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 CH03 Secretary's details changed for Tracy Louise Perkins on 9 November 2020
07 Dec 2020 CH01 Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
24 Nov 2020 TM01 Termination of appointment of Lorraine Anne London as a director on 20 November 2020
24 Nov 2020 AP01 Appointment of Mr Neil Martin Lynch as a director on 20 November 2020
10 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
18 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 TM01 Termination of appointment of Kevin John Whale as a director on 30 June 2015