Cinven Investors Nominees Limited

Company Name	Cinven Investors Nominees Limited
Company Status	Dissolved
Company Number	02262027
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin Alexander Hall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 23 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cinven Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Andrew Neville Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cinven Warwick Court Paternoster Square London EC4M 7AG

Secretary Name	Mr Kevin John Whale
Nationality	British
Status	Closed
Appointed	14 October 2003(15 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Mr Michael Andrew Colato
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2010(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Kevin John Whale
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2012(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 April 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Nigel Brentwood Wheeler
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 November 2004)
Role	Venture Capitalist
Correspondence Address	101 College Road Dulwich London SE21 7HN

Director Name	Mr Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Charles Dumaresq Nicholson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 January 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	20 Brook Green London W6 7BL

Director Name	Richard James Munton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	15 years (resigned 04 October 2007)
Role	Venture Capitalist
Correspondence Address	The Grange Grange Hill Plaxtol Kent TN15 0RG

Director Name	Mr Philip John Maskell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 1995)
Role	Investment Manager
Correspondence Address	1 Grange Cottages Broad Common Road Hurst Berkshire RG10 0RD

Director Name	Andrew William Marchant
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 July 2001)
Role	Venture Capitalist
Correspondence Address	Pitch Place Farm Thursley Godalming Surrey GU8 6QW

Director Name	Mr Hugh Macgillivray Langmuir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 February 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Mr Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7AG

Director Name	Mr Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 November 2007)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Logmore Place Logmore Lane Westcott Surrey RH4 3JN

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Mr John Forster Brown
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2001)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Hurst Avenue London N6 5TX

Secretary Name	Alan Clifford Levings
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rookswood Close Hook Hampshire RG27 9EU

Secretary Name	Mark Geoffrey William Burgess
Nationality	British
Status	Resigned
Appointed	11 August 1995(7 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Iain Alexander Carslaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 January 2006)
Role	Finance Director
Correspondence Address	4 Woodvale Avenue Giffnock Glasgow G46 6RQ Scotland

Secretary Name	Iain Alexander Carslaw
Nationality	British
Status	Resigned
Appointed	29 February 1996(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	4 Woodvale Avenue Giffnock Glasgow G46 6RQ Scotland

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 June 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Whitebeams 1 Hanyards Lane, Cuffley Potters Bar Hertfordshire EN6 4AS

Director Name	Mr David Wren Cowling
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 2010)
Role	Chartered Accountant
Correspondence Address	Flat 21 York House Berners Street London W1T 3LG

Location

Registered Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cinven Partners LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	Application to strike the company off the register (3 pages)
18 December 2012	Application to strike the company off the register (3 pages)
12 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-12 GBP 2 (9 pages)
12 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-12 GBP 2 (9 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 July 2012	Appointment of Mr Kevin John Whale as a director (2 pages)
2 July 2012	Appointment of Mr Kevin John Whale as a director on 17 February 2012 (2 pages)
26 March 2012	Termination of appointment of Simon Rowlands as a director (1 page)
26 March 2012	Termination of appointment of Simon Nicholas Rowlands as a director on 22 March 2012 (1 page)
2 March 2012	Termination of appointment of Guy Bryce Davison as a director on 17 February 2012 (1 page)
2 March 2012	Termination of appointment of Guy Davison as a director (1 page)
1 March 2012	Termination of appointment of Hugh Macgillivray Langmuir as a director on 17 February 2012 (1 page)
1 March 2012	Termination of appointment of Hugh Langmuir as a director (1 page)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (11 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (11 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 May 2011	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011 (1 page)
13 December 2010	Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010 (2 pages)
13 December 2010	Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010 (2 pages)
13 December 2010	Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010 (2 pages)
13 December 2010	Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010 (2 pages)
13 December 2010	Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010 (2 pages)
13 December 2010	Director's details changed for Hugh Macgillivray Langmuir on 6 December 2010 (2 pages)
23 November 2010	Director's details changed for Simon Nicholas Rowlands on 4 November 2010 (2 pages)
23 November 2010	Director's details changed for Simon Nicholas Rowlands on 4 November 2010 (2 pages)
23 November 2010	Director's details changed for Simon Nicholas Rowlands on 4 November 2010 (2 pages)
23 November 2010	Director's details changed for Simon Nicholas Rowlands on 4 November 2010 (2 pages)
23 November 2010	Director's details changed for Simon Nicholas Rowlands on 4 November 2010 (2 pages)
23 November 2010	Director's details changed for Simon Nicholas Rowlands on 4 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Guy Bryce Davison on 4 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Guy Bryce Davison on 4 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr Guy Bryce Davison on 4 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Guy Bryce Davison on 4 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Guy Bryce Davison on 4 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Guy Bryce Davison on 4 November 2010 (2 pages)
11 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
11 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
15 September 2010	Appointment of Mr Michael Andrew Colato as a director (2 pages)
15 September 2010	Appointment of Mr Michael Andrew Colato as a director (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (7 pages)
7 September 2010	Full accounts made up to 31 December 2009 (7 pages)
24 May 2010	Director's details changed for Andrew Neville Joy on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Andrew Neville Joy on 14 May 2010 (2 pages)
15 April 2010	Termination of appointment of David Cowling as a director (1 page)
15 April 2010	Termination of appointment of David Cowling as a director (1 page)
1 December 2009	Director's details changed for Andrew Neville Joy on 25 November 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Neville Joy on 25 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Robin Alexander Hall on 30 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Robin Alexander Hall on 30 October 2009 (2 pages)
9 November 2009	Director's details changed for Brian Andrew Linden on 30 October 2009 (2 pages)
9 November 2009	Director's details changed for Brian Andrew Linden on 30 October 2009 (2 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (8 pages)
8 September 2009	Full accounts made up to 31 December 2008 (8 pages)
19 August 2009	Director's Change of Particulars / brian linden / 19/08/2009 / Occupation was: venture capitalist, now: director (1 page)
19 August 2009	Director's change of particulars / brian linden / 19/08/2009 (1 page)
5 November 2008	Director's change of particulars / hugh langmuir / 29/08/2008 (1 page)
5 November 2008	Director's Change of Particulars / hugh langmuir / 29/08/2008 / HouseName/Number was: , now: 1; Street was: 7 the gate, now: eldon road; Area was: 2 chepstow road, now: ; Post Code was: W2 5BH, now: W8 5PU (1 page)
22 October 2008	Return made up to 27/09/08; full list of members (5 pages)
22 October 2008	Return made up to 27/09/08; full list of members (5 pages)
8 October 2008	Director's change of particulars / david cowling / 01/10/2008 (1 page)
8 October 2008	Director's Change of Particulars / david cowling / 01/10/2008 / HouseName/Number was: , now: flat 21 york house; Street was: 71 upper brockley road, now: berners street; Area was: brockley, now: ; Post Code was: SE4 1TF, now: W1T 3LG (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Full accounts made up to 31 December 2007 (8 pages)
24 June 2008	Appointment terminated director yagnish chotai (1 page)
24 June 2008	Appointment Terminated Director yagnish chotai (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
10 October 2007	Return made up to 27/09/07; no change of members (11 pages)
10 October 2007	Return made up to 27/09/07; no change of members (11 pages)
14 September 2007	Full accounts made up to 31 December 2006 (8 pages)
14 September 2007	Full accounts made up to 31 December 2006 (8 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
31 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 October 2006	Return made up to 27/09/06; full list of members (11 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (8 pages)
21 August 2006	Full accounts made up to 31 December 2005 (8 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
13 October 2005	Return made up to 27/09/05; full list of members (9 pages)
13 October 2005	Location of register of members (1 page)
13 October 2005	Location of register of members (1 page)
13 October 2005	Return made up to 27/09/05; full list of members (9 pages)
5 August 2005	Full accounts made up to 31 December 2004 (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (8 pages)
7 April 2005	Secretary's particulars changed (1 page)
7 April 2005	Secretary's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
20 October 2004	Registered office changed on 20/10/04 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
20 October 2004	Registered office changed on 20/10/04 from: pinners hall 105-108 old broad street london EC2N 1EH (1 page)
12 October 2004	Return made up to 27/09/04; full list of members (11 pages)
12 October 2004	Return made up to 27/09/04; full list of members (11 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (8 pages)
9 August 2004	Full accounts made up to 31 December 2003 (8 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
6 October 2003	Return made up to 27/09/03; full list of members (11 pages)
6 October 2003	Return made up to 27/09/03; full list of members (11 pages)
15 September 2003	Full accounts made up to 31 December 2002 (8 pages)
15 September 2003	Full accounts made up to 31 December 2002 (8 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
16 October 2002	Return made up to 27/09/02; full list of members (12 pages)
16 October 2002	Return made up to 27/09/02; full list of members (12 pages)
11 September 2002	Full accounts made up to 31 December 2001 (7 pages)
11 September 2002	Full accounts made up to 31 December 2001 (7 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
8 October 2001	Return made up to 27/09/01; full list of members (10 pages)
8 October 2001	Return made up to 27/09/01; full list of members (10 pages)
17 August 2001	Full accounts made up to 31 December 2000 (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (7 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
24 October 2000	Return made up to 27/09/00; full list of members (11 pages)
24 October 2000	Return made up to 27/09/00; full list of members (11 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
20 September 2000	Full accounts made up to 31 December 1999 (7 pages)
20 September 2000	Full accounts made up to 31 December 1999 (7 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
14 October 1999	Return made up to 27/09/99; full list of members (27 pages)
14 October 1999	Return made up to 27/09/99; full list of members (27 pages)
31 August 1999	Full accounts made up to 31 December 1998 (7 pages)
31 August 1999	Full accounts made up to 31 December 1998 (7 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
28 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 October 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Director's particulars changed (29 pages)
19 October 1998	Return made up to 27/09/98; full list of members (29 pages)
18 August 1998	Full accounts made up to 31 October 1997 (7 pages)
18 August 1998	Full accounts made up to 31 October 1997 (7 pages)
24 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed (27 pages)
24 October 1997	Return made up to 27/09/97; full list of members (27 pages)
8 August 1997	Full accounts made up to 31 October 1996 (7 pages)
8 August 1997	Full accounts made up to 31 October 1996 (7 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (3 pages)
9 October 1996	Return made up to 27/09/96; full list of members (26 pages)
9 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (26 pages)
26 June 1996	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page)
26 June 1996	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page)
21 June 1996	Company name changed cinven investors nominees limite d\certificate issued on 24/06/96 (2 pages)
21 June 1996	Company name changed cinven investors nominees limite d\certificate issued on 24/06/96 (2 pages)
16 April 1996	Auditor's resignation (1 page)
16 April 1996	Auditor's resignation (1 page)
12 March 1996	Secretary resigned;director resigned (2 pages)
12 March 1996	New secretary appointed (1 page)
12 March 1996	Secretary resigned;director resigned (2 pages)
12 March 1996	New secretary appointed (1 page)
19 January 1996	Full accounts made up to 31 October 1995 (7 pages)
19 January 1996	Full accounts made up to 31 October 1995 (7 pages)
16 January 1996	Company name changed cin investors nominees LIMITED\certificate issued on 17/01/96 (2 pages)
16 January 1996	Company name changed cin investors nominees LIMITED\certificate issued on 17/01/96 (2 pages)
19 December 1995	New director appointed (4 pages)
19 December 1995	New director appointed (3 pages)
2 November 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)
2 November 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)
19 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (42 pages)
19 October 1995	Return made up to 27/09/95; full list of members (26 pages)
4 September 1995	Secretary resigned (2 pages)
4 September 1995	Secretary resigned (1 page)
4 September 1995	New secretary appointed (3 pages)
4 September 1995	New secretary appointed (4 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (1 page)
27 June 1995	Full accounts made up to 31 March 1995 (7 pages)
27 June 1995	Full accounts made up to 31 March 1995 (7 pages)

Cinven Investors Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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