About

Registered Number: 06642962
Date of Incorporation: 10/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

 

Cinven (Ds) Nominees Ltd was registered on 10 July 2008 and are based in London, it has a status of "Active". This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PERKINS, Tracey Louise 02 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 July 2015
TM01 - Termination of appointment of director 03 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
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 11 July 2014
TM02 - Termination of appointment of secretary 14 May 2014
AP03 - Appointment of secretary 14 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 July 2012
AP01 - Appointment of director 02 July 2012
TM01 - Termination of appointment of director 02 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 10 May 2011
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 04 August 2010
TM01 - Termination of appointment of director 15 April 2010
AA - Annual Accounts 06 April 2010
AP01 - Appointment of director 21 January 2010
CH01 - Change of particulars for director 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
363a - Annual Return 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 October 2008
353 - Register of members 13 August 2008
225 - Change of Accounting Reference Date 22 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2008
NEWINC - New incorporation documents 10 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.