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PERMIRA ADVISERS (LONDON) LIMITED

Company number 02853841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 TM01 Termination of appointment of Ignacio Faus Perez as a director on 6 September 2024
06 Sep 2024 AP01 Appointment of Jerome Lafont as a director on 6 September 2024
08 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
16 Feb 2024 TM01 Termination of appointment of Kerry Dettmar as a director on 16 February 2024
27 Nov 2023 AP01 Appointment of Mr Peter George Gibbs as a director on 23 November 2023
27 Nov 2023 TM01 Termination of appointment of Ulrich Gasse as a director on 23 November 2023
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Kerry Dettmar as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Duncan John Smith as a director on 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
01 Sep 2022 AD03 Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
31 Aug 2022 AD02 Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
22 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
25 Jul 2022 TM02 Termination of appointment of Burness Paull Llp as a secretary on 14 July 2022
29 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
24 Dec 2021 TM01 Termination of appointment of Peter George Gibbs as a director on 10 December 2021
24 Dec 2021 AP01 Appointment of Mr Ulrich Gasse as a director on 10 December 2021
24 Dec 2021 AP01 Appointment of Ignacio Faus Perez as a director on 10 December 2021
30 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
20 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
03 May 2019 AA Group of companies' accounts made up to 31 December 2018