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CINVEN GROUP LIMITED

Company number 03092251

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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)
06 Oct 2023 AA Full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
12 Oct 2022 CH01 Director's details changed for Mr Michael Andrew Colato on 15 September 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Dec 2020 CH01 Director's details changed for Mr Michael Andrew Colato on 9 November 2020
07 Dec 2020 CH01 Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
07 Dec 2020 CH03 Secretary's details changed for Tracey Louise Perkins 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
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
07 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,984,450.1
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Aug 2016 MR04 Satisfaction of charge 4 in full
26 Aug 2016 MR04 Satisfaction of charge 5 in full