APAX WW NO.2 NOMINEES LTD

05841825
33 JERMYN STREET LONDON SW1Y 6DN

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
21 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
16 Jul 2020 officers Termination of appointment of director (Emilio Voli) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (Thomas Nicholas Hall) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 officers Termination of appointment of director (Nico Hansen) 1 Buy now
17 Sep 2019 officers Change of particulars for director (Stephen John Kempen) 2 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Termination of appointment of director (Giancarlo Rodolfo Aliberti) 1 Buy now
09 Aug 2017 accounts Annual Accounts 2 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 2 Buy now
13 Jun 2016 annual-return Annual Return 10 Buy now
27 Apr 2016 officers Termination of appointment of director (Martin Charles Halusa) 1 Buy now
12 Apr 2016 officers Change of particulars for director (Dr Martin Charles Halusa) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Christian Robert Stahl) 1 Buy now
23 Jul 2015 accounts Annual Accounts 2 Buy now
15 Jun 2015 annual-return Annual Return 12 Buy now
01 Sep 2014 accounts Annual Accounts 2 Buy now
10 Jul 2014 officers Appointment of director (Simon Bernard Cresswell) 2 Buy now
09 Jul 2014 officers Appointment of director (Stephen John Kempen) 2 Buy now
13 Jun 2014 annual-return Annual Return 10 Buy now
08 Nov 2013 officers Change of particulars for director (Mr Christian Robert Stahl) 2 Buy now
07 Nov 2013 officers Termination of appointment of director (Josep Pinya I Salomo) 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Ian Jones) 1 Buy now
30 Jul 2013 accounts Annual Accounts 2 Buy now
17 Jun 2013 annual-return Annual Return 12 Buy now
18 Feb 2013 officers Change of particulars for director (Emilio Voli) 2 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Christian Robert Stahl) 2 Buy now
12 Dec 2012 officers Change of particulars for director (Nico Hansen) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Emilio Voli) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Dr Martin Charles Halusa) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Thomas Nicholas Hall) 2 Buy now
30 Jul 2012 officers Appointment of director (Nico Hansen) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (Stephen Hare) 1 Buy now
27 Jul 2012 officers Appointment of director (Josep Oriol Pinya I Salomo) 2 Buy now
27 Jul 2012 officers Appointment of director (Emilio Voli) 2 Buy now
27 Jul 2012 officers Appointment of director (Giancarlo Rodolfo Aliberti) 2 Buy now
27 Jul 2012 officers Appointment of director (Mr Christian Robert Stahl) 2 Buy now
27 Jul 2012 accounts Annual Accounts 2 Buy now
11 Jul 2012 annual-return Annual Return 8 Buy now
11 Jul 2012 officers Change of particulars for director (Salim Nathoo) 2 Buy now
09 Jul 2012 officers Change of particulars for director (Salim Nathoo) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Richard Wilson) 1 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
29 Nov 2011 officers Termination of appointment of director (Peter Englander) 1 Buy now
21 Jun 2011 annual-return Annual Return 10 Buy now
21 Apr 2011 officers Termination of appointment of secretary (Stephen Tilton) 1 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Ian Martin Lloyd Jones) 2 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Richard Charles Wilson) 2 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Richard Charles Wilson) 2 Buy now
07 Jan 2011 officers Termination of appointment of director (Stephen Grabiner) 1 Buy now
07 Jan 2011 officers Termination of appointment of director (Paul Fitzsimons) 1 Buy now
19 Oct 2010 accounts Annual Accounts 6 Buy now
19 Jul 2010 officers Change of particulars for director (Andrew Paul Sillitoe) 2 Buy now
30 Jun 2010 annual-return Annual Return 9 Buy now
10 Jun 2010 officers Appointment of director (Stephen Hare) 3 Buy now
07 Jun 2010 officers Appointment of director (Salim Nathoo) 3 Buy now
01 Jun 2010 officers Termination of appointment of director (Alexander Fortescue) 1 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
16 Jun 2009 annual-return Return made up to 09/06/09; full list of members 6 Buy now
27 Nov 2008 officers Secretary's change of particulars / stephen tilton / 20/10/2008 1 Buy now
01 Sep 2008 accounts Annual Accounts 7 Buy now
01 Jul 2008 officers Appointment terminated director paul beecroft 1 Buy now
12 Jun 2008 annual-return Return made up to 09/06/08; full list of members 6 Buy now
22 Apr 2008 officers Director's change of particulars / andrew silitoe / 11/04/2008 2 Buy now
16 Apr 2008 officers Appointment terminated director stephen green 1 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT 1 Buy now
04 Sep 2007 accounts Annual Accounts 8 Buy now
01 Aug 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 annual-return Return made up to 09/06/07; full list of members 4 Buy now
15 Jun 2007 officers Director's particulars changed 1 Buy now
22 Feb 2007 officers New director appointed 3 Buy now
22 Feb 2007 officers New director appointed 3 Buy now
22 Feb 2007 officers New director appointed 3 Buy now
27 Jul 2006 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
12 Jul 2006 officers New director appointed 3 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
12 Jul 2006 officers New director appointed 3 Buy now
12 Jul 2006 officers New director appointed 3 Buy now
12 Jul 2006 officers New director appointed 4 Buy now
12 Jul 2006 officers New director appointed 3 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
12 Jul 2006 officers New director appointed 3 Buy now
12 Jul 2006 officers New secretary appointed 2 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
09 Jun 2006 incorporation Incorporation Company 17 Buy now