CINVEN NOMINEES (TF NO. 3) LIMITED
Company number 04123419
- Company Overview for CINVEN NOMINEES (TF NO. 3) LIMITED (04123419)
- Filing history for CINVEN NOMINEES (TF NO. 3) LIMITED (04123419)
- People for CINVEN NOMINEES (TF NO. 3) LIMITED (04123419)
- More for CINVEN NOMINEES (TF NO. 3) LIMITED (04123419)
| 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) |
|---|---|---|---|
| 03 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 14 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 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 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 12 Oct 2022 | CH01 | Director's details changed for Mr Michael Andrew Colato on 15 September 2022 | |
| 01 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 01 Nov 2021 | TM01 | Termination of appointment of Lorraine Anne London as a director on 20 November 2020 | |
| 02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 24 Dec 2020 | AA | Total exemption full 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 | AP01 | Appointment of Mr Rikesh Manhar Parmar as a director on 20 November 2020 | |
| 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 | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
| 03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
| 29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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