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PERMIRA CREDIT LIMITED

Company number 05947361

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	TM01	Termination of appointment of Ariadna Ruder as a director on 22 October 2024	View PDF Termination of appointment of Ariadna Ruder as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
13 Mar 2024	TM02	Termination of appointment of Buzzacott Secretaries Limited as a secretary on 8 March 2024	View PDF Termination of appointment of Buzzacott Secretaries Limited as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Ariadna Ruder as a director on 8 January 2024	View PDF Appointment of Ariadna Ruder as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM01	Termination of appointment of James Greenwood as a director on 20 September 2023	View PDF Termination of appointment of James Greenwood as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for James Greenwood on 28 October 2022	View PDF Director's details changed for James Greenwood on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	TM01	Termination of appointment of Peter George Gibbs as a director on 1 January 2022	View PDF Termination of appointment of Peter George Gibbs as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	PSC05	Change of details for Permira Debt Managers Holdings Limited as a person with significant control on 16 April 2021	View PDF Change of details for Permira Debt Managers Holdings Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
16 Jun 2021	TM01	Termination of appointment of Thomas George Kyriakoudis as a director on 17 May 2021	View PDF Termination of appointment of Thomas George Kyriakoudis as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 15/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AP01	Appointment of Mr David Thomas Hirschmann as a director on 1 December 2020	View PDF Appointment of Mr David Thomas Hirschmann as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Salvatore Ruocco as a director on 1 December 2020	View PDF Appointment of Mr Salvatore Ruocco as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Aug 2020	TM01	Termination of appointment of Duncan John Smith as a director on 31 July 2020	View PDF Termination of appointment of Duncan John Smith as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PERMIRA CREDIT LIMITED

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