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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)
14 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 50,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
13 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Oct 2010 CH02 Director's details changed for Permira Advisers Llp on 15 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AP01 Appointment of Mr Duncan John Smith as a director
01 Mar 2010 TM01 Termination of appointment of Jonathan Lowe as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
16 Oct 2009 CH02 Director's details changed for Permira Advisers Llp on 1 April 2009
16 Oct 2009 CH01 Director's details changed for Mr Jonathan Lowe on 1 April 2009
16 Oct 2009 CH03 Secretary's details changed for Mr David O'brien on 1 April 2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 15/09/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 15/09/07; no change of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 15/09/06; full list of members