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- CINVEN NOMINEES (TF NO. 3) LIMITED
CINVEN NOMINEES (TF NO. 3) LIMITED
Non-Trading
General Information
NAME
CINVEN NOMINEES (TF NO. 3) LIMITED
COMPANY NUMBER
04123419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/2000
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 4JZ
21 St. JamesS Square
London
SW1Y 4JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CINVEN NOMINEES (TF NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINVEN NOMINEES (TF NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINVEN NOMINEES (TF NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2010 - Present (14 years and 1 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 28 |
View Report |
02/05/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2015 - Present (9 years and 4 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 3 |
View Report |
20/11/2020 - Present (3 years and 11 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
07/12/2000 - 19/12/2000 (0 months) Born in Oct 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 56 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Lorraine Anne London (917164530) has left the board |
Date: 04/11/2021 | Event: Lorraine Anne London (917164530) has left the board |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 26/11/2020 | Event: New Board Member Rikesh Manhar Parmar (927687010) Appointed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Kevin John Whale (904692532) has left the board |
Date: 22/06/2015 | Event: New Board Member Babett Sylvia Carrier (919864598) Appointed |
Date: 16/02/2015 | Event: New Board Member Lorraine Anne London (917164530) Appointed |
Date: 16/02/2015 | Event: Robin Alexander Hall (903554994) has left the board |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Company Secretary Tracey Louise Perkins (918769916) Appointed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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