Cinven Group Ltd was registered on 17 August 1995 and has its registered office in London. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARRIER, Babett Sylvia, Dr | 08 June 2015 | - | 1 |
| LONDON, Lorraine Anne | 08 June 2015 | - | 1 |
| CLARE, Anthony James | 04 September 1995 | 05 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERKINS, Tracey Louise | 08 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| SH01 - Return of Allotment of shares | 24 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| MR04 - N/A | 26 August 2016 | |
| MR04 - N/A | 26 August 2016 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| TM02 - Termination of appointment of secretary | 18 June 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| SH01 - Return of Allotment of shares | 29 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2010 | |
| SH19 - Statement of capital | 08 January 2010 | |
| CAP-SS - N/A | 08 January 2010 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| SH01 - Return of Allotment of shares | 15 December 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 December 2009 | |
| CC04 - Statement of companies objects | 15 December 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| RESOLUTIONS - N/A | 16 May 2009 | |
| MEM/ARTS - N/A | 16 May 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 363a - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
| 287 - Change in situation or address of Registered Office | 11 December 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363a - Annual Return | 09 September 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| MEM/ARTS - N/A | 30 July 2003 | |
| 395 - Particulars of a mortgage or charge | 18 March 2003 | |
| RESOLUTIONS - N/A | 20 February 2003 | |
| MEM/ARTS - N/A | 20 February 2003 | |
| RESOLUTIONS - N/A | 29 October 2002 | |
| MEM/ARTS - N/A | 29 October 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363a - Annual Return | 02 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 123 - Notice of increase in nominal capital | 15 June 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2001 | |
| 123 - Notice of increase in nominal capital | 30 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363a - Annual Return | 20 August 1999 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 225 - Change of Accounting Reference Date | 28 October 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1997 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| 225 - Change of Accounting Reference Date | 05 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| RESOLUTIONS - N/A | 13 September 1996 | |
| RESOLUTIONS - N/A | 13 September 1996 | |
| RESOLUTIONS - N/A | 13 September 1996 | |
| RESOLUTIONS - N/A | 13 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1996 | |
| 123 - Notice of increase in nominal capital | 13 September 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| 287 - Change in situation or address of Registered Office | 26 June 1996 | |
| CERTNM - Change of name certificate | 21 June 1996 | |
| RESOLUTIONS - N/A | 03 June 1996 | |
| RESOLUTIONS - N/A | 01 June 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| 288 - N/A | 19 December 1995 | |
| CERTNM - Change of name certificate | 22 November 1995 | |
| 288 - N/A | 20 November 1995 | |
| 288 - N/A | 20 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 1995 | |
| 123 - Notice of increase in nominal capital | 16 November 1995 | |
| 287 - Change in situation or address of Registered Office | 16 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| 287 - Change in situation or address of Registered Office | 12 September 1995 | |
| NEWINC - New incorporation documents | 17 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus guarantee and set off agreement | 16 February 2012 | Fully Satisfied |
N/A |
| Debenture | 16 February 2012 | Fully Satisfied |
N/A |
| Debenture | 11 March 2003 | Outstanding |
N/A |
| Letter of set off | 31 October 1995 | Outstanding |
N/A |
| Guarantee and debenture | 31 October 1995 | Outstanding |
N/A |
