Company NameCinven Investors Nominees Limited
Company StatusDissolved
Company Number02262027
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 11 months ago)
Dissolution Date23 April 2013 (8 years ago)
Previous NameCinven Investors Nominees Limited

Business Activity

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

Directors

Director NameMr Robin Alexander Hall
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration20 years, 7 months (closed 23 April 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCinven Warwick Court
Paternoster Square
London
EC4M 7AG
Director NameMr Andrew Neville Joy
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration20 years, 7 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7AG
Director NameMr Brian Andrew Linden
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration20 years, 7 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCinven Warwick Court
Paternoster Square
London
EC4M 7AG
Secretary NameMr Kevin John Whale
NationalityBritish
StatusClosed
Appointed14 October 2003(15 years, 4 months after company formation)
Appointment Duration9 years, 6 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Guilford Avenue
Surbiton
Surrey
KT5 8DG
Director NameMr Michael Andrew Colato
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2010(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7AG
Director NameMr Kevin John Whale
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2012(23 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 23 April 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7AG
Director NameMr John Forster Brown
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2001)
RoleDeputy Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hurst Avenue
London
N6 5TX
Director NameMark Geoffrey William Burgess
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 February 1996)
RoleChartered Accountant
Correspondence Address5 Glenmore House
Richmond Hill
Richmond
Surrey
TW10 6BQ
Director NameMr Jonathan George Gough Clarke
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration15 years, 1 month (resigned 19 November 2007)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressLogmore Place
Logmore Lane
Westcott
Surrey
RH4 3JN
Director NameMr Guy Bryce Davison
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration19 years, 4 months (resigned 17 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7AG
Director NameMr Graham James Keniston-Cooper
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 07 February 2003)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address17 Ovington Square
London
SW3 1LH
Director NameMr Hugh Macgillivray Langmuir
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration19 years, 4 months (resigned 17 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdon, London
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7AG
Director NameAndrew William Marchant
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 23 July 2001)
RoleVenture Capitalist
Correspondence AddressPitch Place Farm
Thursley
Godalming
Surrey
GU8 6QW
Director NameMr Philip John Maskell
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 1995)
RoleInvestment Manager
Correspondence Address1 Grange Cottages
Broad Common Road
Hurst
Berkshire
RG10 0RD
Director NameRichard James Munton
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration15 years (resigned 04 October 2007)
RoleVenture Capitalist
Correspondence AddressThe Grange
Grange Hill
Plaxtol
Kent
TN15 0RG
Director NameMr Charles Dumaresq Nicholson
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 January 1999)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address20 Brook Green
London
W6 7BL
Director NameMr Simon Nicholas Rowlands
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration19 years, 6 months (resigned 22 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7AG
Director NameNigel Brentwood Wheeler
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 17 November 2004)
RoleVenture Capitalist
Correspondence Address101 College Road
Dulwich
London
SE21 7HN
Secretary NameAlan Clifford Levings
NationalityBritish
StatusResigned
Appointed27 September 1992(4 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Rookswood Close
Hook
Hampshire
RG27 9EU
Secretary NameMark Geoffrey William Burgess
NationalityBritish
StatusResigned
Appointed11 August 1995(7 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 February 1996)
RoleChartered Accountant
Correspondence Address5 Glenmore House
Richmond Hill
Richmond
Surrey
TW10 6BQ
Director NameIain Alexander Carslaw
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(7 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 26 January 2006)
RoleFinance Director
Correspondence Address4 Woodvale Avenue
Giffnock
Glasgow
G46 6RQ
Scotland
Secretary NameIain Alexander Carslaw
NationalityBritish
StatusResigned
Appointed29 February 1996(7 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 October 2003)
RoleCompany Director
Correspondence Address4 Woodvale Avenue
Giffnock
Glasgow
G46 6RQ
Scotland
Director NameMr Yagnish Vrajlal Chotai
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(8 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 23 June 2008)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence AddressWhitebeams
1 Hanyards Lane, Cuffley
Potters Bar
Hertfordshire
EN6 4AS
Director NameMr David Wren Cowling
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2006(17 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 April 2010)
RoleChartered Accountant
Correspondence AddressFlat 21 York House
Berners Street
London
W1T 3LG

Location

Registered AddressC/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Cinven Partners LLP
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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