Based in London, Cinven Nominees (Tf No. 1) Ltd was founded on 07 December 2000, it has a status of "Active". The companies director is Perkins, Tracey Louise. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERKINS, Tracey Louise | 02 May 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| AP03 - Appointment of secretary | 14 May 2014 | |
| TM02 - Termination of appointment of secretary | 14 May 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AD01 - Change of registered office address | 10 May 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AP01 - Appointment of director | 16 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AUD - Auditor's letter of resignation | 14 April 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 06 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 | |
| AA - Annual Accounts | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 23 December 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| 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 | |
| 363s - Annual Return | 03 January 2006 | |
| 353 - Register of members | 12 October 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| 363s - Annual Return | 22 December 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 353 - Register of members | 04 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2001 | |
| RESOLUTIONS - N/A | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| NEWINC - New incorporation documents | 07 December 2000 |
