PERMIRA ADVISERS (LONDON) LIMITED

02853841
80 PALL MALL LONDON SW1Y 5ES

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Termination of appointment of director (Ignacio Faus Perez) 1 Buy now
06 Sep 2024 officers Appointment of director (Jerome Lafont) 2 Buy now
08 Jul 2024 accounts Annual Accounts 46 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 officers Termination of appointment of director (Kerry Dettmar) 1 Buy now
27 Nov 2023 officers Appointment of director (Mr Peter George Gibbs) 2 Buy now
27 Nov 2023 officers Termination of appointment of director (Ulrich Gasse) 1 Buy now
03 Oct 2023 accounts Annual Accounts 45 Buy now
03 Jul 2023 officers Appointment of director (Kerry Dettmar) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Duncan John Smith) 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 address Move Registers To Sail Company With New Address 1 Buy now
31 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
22 Aug 2022 accounts Annual Accounts 27 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 officers Termination of appointment of director (Peter George Gibbs) 1 Buy now
24 Dec 2021 officers Appointment of director (Ignacio Faus Perez) 2 Buy now
24 Dec 2021 officers Appointment of director (Mr Ulrich Gasse) 2 Buy now
30 Jul 2021 accounts Annual Accounts 27 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 26 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2019 accounts Annual Accounts 25 Buy now
12 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
12 Mar 2019 insolvency Solvency Statement dated 01/03/19 1 Buy now
12 Mar 2019 resolution Resolution 1 Buy now
04 Dec 2018 capital Return of Allotment of shares 3 Buy now
05 Sep 2018 resolution Resolution 2 Buy now
05 Sep 2018 incorporation Memorandum Articles 11 Buy now
05 Sep 2018 incorporation Memorandum Articles 10 Buy now
31 Aug 2018 capital Return of Allotment of shares 4 Buy now
31 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2018 officers Termination of appointment of director (Permira Advisers Llp) 1 Buy now
22 Aug 2018 officers Appointment of director (Mr Peter George Gibbs) 2 Buy now
19 Jun 2018 accounts Annual Accounts 21 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 accounts Annual Accounts 20 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 21 Buy now
20 Jul 2016 officers Termination of appointment of secretary (David O'brien) 1 Buy now
20 Jul 2016 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
09 Sep 2015 accounts Annual Accounts 17 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 17 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 17 Buy now
11 Oct 2012 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
10 Oct 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 17 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
13 Oct 2010 officers Change of particulars for corporate director (Permira Advisers Llp) 2 Buy now
20 Sep 2010 accounts Annual Accounts 17 Buy now
01 Mar 2010 officers Appointment of director (Mr Duncan John Smith) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Jonathan Lowe) 1 Buy now
27 Oct 2009 accounts Annual Accounts 16 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
16 Oct 2009 officers Change of particulars for corporate director (Permira Advisers Llp) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Jonathan Lowe) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr David O'brien) 1 Buy now
30 Apr 2009 address Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH 1 Buy now
11 Feb 2009 resolution Resolution 14 Buy now
27 Oct 2008 accounts Annual Accounts 15 Buy now
19 Sep 2008 annual-return Return made up to 15/09/08; full list of members 4 Buy now
09 Nov 2007 accounts Annual Accounts 15 Buy now
19 Oct 2007 annual-return Return made up to 15/09/07; no change of members 7 Buy now
26 Oct 2006 accounts Annual Accounts 15 Buy now
24 Oct 2006 annual-return Return made up to 15/09/06; full list of members 7 Buy now
24 Oct 2006 officers Secretary's particulars changed 1 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
20 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
07 Nov 2005 annual-return Return made up to 15/09/05; no change of members 13 Buy now
02 Nov 2005 accounts Annual Accounts 15 Buy now
14 Oct 2005 officers New secretary appointed 2 Buy now
14 Oct 2005 officers Secretary resigned 1 Buy now
14 Apr 2005 officers New director appointed 2 Buy now
30 Oct 2004 annual-return Return made up to 15/09/04; no change of members 13 Buy now
18 Oct 2004 accounts Annual Accounts 15 Buy now