Cinven Services (Lp No 2) Ltd

About

Registered Number: 03680535
Date of Incorporation: 08/12/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

 

Based in London, Cinven Services (Lp No 2) Ltd was founded on 08 December 1998. We don't know the number of employees at this company. There are 3 directors listed as Perkins, Tracey Louise, Edey, Kate Audrey, Piney, Jason for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDEY, Kate Audrey 05 January 1999 21 January 1999 1
PINEY, Jason 05 January 1999 21 January 1999 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Tracey Louise 05 February 2013 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 03 January 2018
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 14 December 2015
TM01 - Termination of appointment of director 03 July 2015
AP01 - Appointment of director 18 June 2015
AA - Annual Accounts 10 March 2015
TM01 - Termination of appointment of director 12 February 2015
AP01 - Appointment of director 12 February 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 27 November 2013
TM01 - Termination of appointment of director 25 October 2013
AP03 - Appointment of secretary 04 March 2013
AP01 - Appointment of director 27 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
AA - Annual Accounts 14 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 19 November 2012
AR01 - Annual Return 19 November 2012
TM01 - Termination of appointment of director 26 March 2012
TM01 - Termination of appointment of director 02 March 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 10 May 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AP01 - Appointment of director 15 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
AA - Annual Accounts 31 January 2010
CH01 - Change of particulars for director 02 December 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 04 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
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
AA - Annual Accounts 10 February 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
AA - Annual Accounts 15 February 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 12 December 2005
353 - Register of members 12 October 2005
287 - Change in situation or address of Registered Office 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
AA - Annual Accounts 26 January 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
363s - Annual Return 22 November 2004
288c - Notice of change of directors or secretaries or in their particulars 06 September 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 09 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
363s - Annual Return 07 December 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
AA - Annual Accounts 30 March 2001
288c - Notice of change of directors or secretaries or in their particulars 26 February 2001
363a - Annual Return 21 November 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 09 November 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
RESOLUTIONS - N/A 12 April 2000
RESOLUTIONS - N/A 12 April 2000
RESOLUTIONS - N/A 12 April 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 05 January 2000
225 - Change of Accounting Reference Date 13 August 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
RESOLUTIONS - N/A 02 March 1999
287 - Change in situation or address of Registered Office 02 March 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
CERTNM - Change of name certificate 29 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
287 - Change in situation or address of Registered Office 28 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
287 - Change in situation or address of Registered Office 08 January 1999
NEWINC - New incorporation documents 08 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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