PERMIRA ADVISERS (LONDON) LIMITED

Company number 02853841

Date	Type	Description	View / Download
12 Mar 2019	SH20	Statement by Directors	(2 pages)
12 Mar 2019	SH19	Statement of capital on 12 March 2019 GBP 50,007	(3 pages)
12 Mar 2019	CAP-SS	Solvency Statement dated 01/03/19	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced & cancelled 01/03/2019	(1 page)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 50,007	(3 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth sha capital 08/08/2018	(2 pages)
05 Sep 2018	MA	Memorandum and Articles of Association	(11 pages)
05 Sep 2018	MA	Memorandum and Articles of Association	(10 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 50,006	(4 pages)
31 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Aug 2018	PSC07	Cessation of Permira Advisers Llp as a person with significant control on 8 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Permira Advisers Llp as a director on 14 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Peter George Gibbs as a director on 13 August 2018	(2 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 Jul 2016	TM02	Termination of appointment of David O'brien as a secretary on 18 July 2016	(1 page)
20 Jul 2016	AP04	Appointment of Burness Paull Llp as a secretary on 18 July 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000	(5 pages)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,000	(4 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 50,000	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)