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Dato Capital United Kingdom

Cinven Group LTD

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Reports

Extended Company Report with Annual Accounts CINVEN GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03092251
Global Intermediary ID G9UQUV.99999.SL.826
Record last updated Thursday, November 26, 2020 4:16:18 AM UTC
Official Address Warwick Court 5 Paternoster Square Bread Street
There are 149 companies registered at this street
Postal Code EC4M7AG
Sector Activities of head offices

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CINVEN GROUP LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Nov 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 8, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Annual return Annual return
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2012 Particulars of a mortgage or charge 3092... Particulars of a mortgage or charge 3092...
Registry Feb 17, 2012 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Feb 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Annual return Annual return
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 4, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Appointment of a man as Director 3092... Appointment of a man as Director 3092...
Registry Jan 8, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 8, 2010 Statement of capital Statement of capital
Registry Jan 8, 2010 Solvency statement Solvency statement
Registry Jan 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 15, 2009 Statement of companies objects Statement of companies objects
Registry Dec 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2009 Memorandum of association Memorandum of association
Registry May 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2009 Alteration to memorandum and articles 3092... Alteration to memorandum and articles 3092...
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2008 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Financials Sep 14, 2007 Annual accounts 3092... Annual accounts 3092...
Registry Sep 13, 2007 Annual return Annual return
Registry Sep 13, 2006 Annual return 3092... Annual return 3092...
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 4, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 9, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2004 Annual return Annual return
Financials Aug 9, 2004 Annual accounts Annual accounts
Financials Sep 15, 2003 Annual accounts 3092... Annual accounts 3092...
Registry Sep 9, 2003 Annual return Annual return
Registry Jul 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2003 Memorandum of association Memorandum of association
Registry Mar 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2003 Memorandum of association Memorandum of association
Registry Feb 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2002 Alteration to memorandum and articles 3092... Alteration to memorandum and articles 3092...
Registry Oct 29, 2002 Memorandum of association Memorandum of association
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Registry Aug 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2001 Alteration to memorandum and articles 3092... Alteration to memorandum and articles 3092...
Registry Oct 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2001 Annual return Annual return
Registry Oct 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 17, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 15, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2001 Alteration to memorandum and articles 3092... Alteration to memorandum and articles 3092...
Registry Apr 30, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 28, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Aug 20, 1999 Annual return Annual return
Registry Jun 18, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 18, 1999 Alter mem and arts Alter mem and arts
Registry Dec 30, 1998 Resignation of a director Resignation of a director
Registry Dec 24, 1998 Resignation of a director 3092... Resignation of a director 3092...
Registry Dec 23, 1998 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Dec 22, 1998 Resignation of one Investment Director and one Director (a man) 3092... Resignation of one Investment Director and one Director (a man) 3092...
Registry Dec 7, 1998 Resignation of a director Resignation of a director
Registry Dec 7, 1998 Resignation of a director 3092... Resignation of a director 3092...
Registry Dec 7, 1998 Resignation of a director Resignation of a director
Registry Nov 27, 1998 Resignation of a director 3092... Resignation of a director 3092...

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