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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)
11 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AP01 Appointment of Mr Thomas Kyriakoudis as a director
14 Jun 2012 AP01 Appointment of Mr Ian Sellars as a director
20 Feb 2012 TM01 Termination of appointment of Peter Gibbs as a director
21 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
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
28 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Jonathan Lowe on 1 April 2009
16 Oct 2009 CH01 Director's details changed for James Greenwood on 1 April 2009
16 Oct 2009 CH03 Secretary's details changed for Mr David O'brien on 1 April 2009
16 Oct 2009 CH01 Director's details changed for Peter Gibbs on 1 April 2009
12 Oct 2009 TM01 Termination of appointment of Peter Combe as a director
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2009 287 Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH
08 Oct 2008 363a Return made up to 26/09/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 26/09/07; full list of members
22 Aug 2007 122 S-div 17/05/07