Based in Midlothian, Cinven Capital Management (Rp) Ltd was setup in 1999, it's status at Companies House is "Active". Perkins, Tracey Louise is listed as the only a director of the company. We don't know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERKINS, Tracey Louise | 29 March 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 18 September 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
AP01 - Appointment of director | 12 February 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 10 September 2014 | |
TM01 - Termination of appointment of director | 25 October 2013 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 18 September 2013 | |
TM01 - Termination of appointment of director | 07 February 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 04 September 2012 | |
TM01 - Termination of appointment of director | 27 March 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
TM01 - Termination of appointment of director | 28 February 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 16 September 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH01 - Change of particulars for director | 24 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
AR01 - Annual Return | 20 October 2010 | |
AP01 - Appointment of director | 15 September 2010 | |
AA - Annual Accounts | 03 September 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
TM01 - Termination of appointment of director | 15 April 2010 | |
TM02 - Termination of appointment of secretary | 15 April 2010 | |
AP03 - Appointment of secretary | 15 April 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 10 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 12 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
363s - Annual Return | 27 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
AA - Annual Accounts | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2005 | |
363a - Annual Return | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
AA - Annual Accounts | 29 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
363s - Annual Return | 11 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
363s - Annual Return | 15 October 2002 | |
RESOLUTIONS - N/A | 18 September 2002 | |
RESOLUTIONS - N/A | 18 September 2002 | |
RESOLUTIONS - N/A | 18 September 2002 | |
AA - Annual Accounts | 11 September 2002 | |
288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2001 | |
363s - Annual Return | 08 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
AA - Annual Accounts | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2000 | |
363a - Annual Return | 26 October 2000 | |
363(353) - N/A | 26 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
CERTNM - Change of name certificate | 21 October 1999 | |
225 - Change of Accounting Reference Date | 18 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
NEWINC - New incorporation documents | 27 September 1999 |