APAX E MEMBER LIMITED

05611395
1 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LX

Documents

Documents
Date Category Description Pages
21 Feb 2024 officers Change of particulars for director (Mr Andrew Paul Sillitoe) 2 Buy now
21 Feb 2024 officers Change of particulars for director (Mr Salim Nathoo) 2 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2023 accounts Annual Accounts 19 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 20 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 20 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 18 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 19 Buy now
05 Jan 2019 accounts Annual Accounts 19 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 officers Termination of appointment of director (Giancarlo Rodolfo Aliberti) 1 Buy now
24 Jul 2018 officers Appointment of director (Mr Salim Nathoo) 2 Buy now
19 Dec 2017 accounts Annual Accounts 18 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2016 accounts Annual Accounts 18 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 officers Appointment of director (Mitchell Loeb Truwit) 2 Buy now
10 Feb 2016 officers Termination of appointment of director (Martin Charles Halusa) 1 Buy now
01 Dec 2015 accounts Annual Accounts 11 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
14 Nov 2014 accounts Annual Accounts 10 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
29 May 2014 officers Appointment of director (Giancarlo Rodolfo Aliberti) 2 Buy now
14 May 2014 officers Termination of appointment of director (Michael Phillips) 1 Buy now
23 Dec 2013 accounts Annual Accounts 11 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
08 Nov 2012 annual-return Annual Return 5 Buy now
22 Oct 2012 accounts Annual Accounts 11 Buy now
16 Oct 2012 officers Appointment of director (Andrew Paul Sillitoe) 2 Buy now
16 Oct 2012 officers Termination of appointment of secretary (David Marks) 1 Buy now
17 Sep 2012 officers Change of particulars for director (Michael Robert Phillips) 2 Buy now
14 Sep 2012 officers Change of particulars for secretary (David Norman Marks) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Dr Martin Charles Halusa) 2 Buy now
30 Dec 2011 accounts Annual Accounts 11 Buy now
30 Nov 2011 officers Appointment of director (Michael Robert Phillips) 2 Buy now
29 Nov 2011 officers Termination of appointment of director (Peter Englander) 1 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
13 Dec 2010 accounts Annual Accounts 11 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
30 Dec 2009 accounts Annual Accounts 11 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
13 Nov 2008 annual-return Return made up to 03/11/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 11 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT 1 Buy now
08 Nov 2007 annual-return Return made up to 03/11/07; full list of members 2 Buy now
08 Nov 2007 officers Secretary's particulars changed 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
09 Sep 2007 accounts Annual Accounts 11 Buy now
11 Jun 2007 annual-return Return made up to 03/11/06; full list of members; amend 7 Buy now
04 Dec 2006 capital Ad 03/11/05--------- £ si 1@1=1 1 Buy now
04 Dec 2006 annual-return Return made up to 03/11/06; full list of members 2 Buy now
07 Aug 2006 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
10 Apr 2006 officers New secretary appointed 2 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
30 Nov 2005 officers Secretary resigned 1 Buy now
30 Nov 2005 address Registered office changed on 30/11/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
30 Nov 2005 officers New secretary appointed;new director appointed 4 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
30 Nov 2005 incorporation Memorandum Articles 15 Buy now
28 Nov 2005 resolution Resolution 1 Buy now
17 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2005 incorporation Incorporation Company 17 Buy now