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PERMIRA INVESTMENTS LIMITED

Company number 04231924

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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)
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 AP04 Appointment of Burness Paull Llp as a secretary on 18 July 2016
20 Jul 2016 TM02 Termination of appointment of David O'brien as a secretary on 18 July 2016
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Duncan John Smith as a director
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
09 Jul 2010 CH02 Director's details changed for Permira Advisers Llp on 12 June 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2009 363a Return made up to 12/06/09; full list of members
17 Jun 2009 288c Director's change of particulars / permira advisers LLP / 01/04/2009
12 Jun 2009 288a Secretary appointed mr david o'brien
12 Jun 2009 288b Appointment terminated secretary greg shirley
30 Apr 2009 287 Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007