About

Registered Number: SC200212
Date of Incorporation: 27/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PERKINS, Tracey Louise 29 March 2010 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.