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PERMIRA CREDIT LIMITED

Company number 05947361

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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 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
10 Feb 2017	TM02	Termination of appointment of Saffron Smith as a secretary on 23 January 2017	View PDF Termination of appointment of Saffron Smith as a secretary on 23 January 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AP04	Appointment of Buzzacott Secretaries Limited as a secretary on 23 January 2017	View PDF Appointment of Buzzacott Secretaries Limited as a secretary on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AD03	Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD02	Register inspection address has been changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register inspection address has been changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
17 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2016	AP03	Appointment of Miss Saffron Smith as a secretary on 16 March 2016	View PDF Appointment of Miss Saffron Smith as a secretary on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	TM02	Termination of appointment of David O'brien as a secretary on 16 March 2016	View PDF Termination of appointment of David O'brien as a secretary on 16 March 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,334,750.00	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 1,334,750.00 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,301,000	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,301,000 - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
16 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,301,000	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,301,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AP01	Appointment of Mr Peter George Gibbs as a director on 11 September 2014	View PDF Appointment of Mr Peter George Gibbs as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	TM01	Termination of appointment of Ian Sellars as a director on 11 September 2014	View PDF Termination of appointment of Ian Sellars as a director on 11 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
24 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,301,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,301,000 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

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PERMIRA CREDIT LIMITED

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