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PERMIRA ADVISERS HOLDINGS LIMITED

Company number 05983113

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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)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CH01	Director's details changed for Peter Gibbs on 1 October 2009	View PDF Director's details changed for Peter Gibbs on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
31 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2018	SH19	Statement of capital on 31 May 2018 GBP 1	View PDF Statement of capital on 31 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 May 2018	CAP-SS	Solvency Statement dated 25/05/18	View PDF Solvency Statement dated 25/05/18 - link opens in a new window - 1 page (1 page)
31 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	View PDF Withdrawal of a person with significant control statement on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 250,001	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 250,001 - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 July 2007 GBP 150,001	View PDF Statement of capital following an allotment of shares on 1 July 2007 GBP 150,001 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
20 Jul 2016	AP04	Appointment of Burness Paull Llp as a secretary on 18 July 2016	View PDF Appointment of Burness Paull Llp as a secretary on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	TM02	Termination of appointment of David O'brien as a secretary on 18 July 2016	View PDF Termination of appointment of David O'brien as a secretary on 18 July 2016 - link opens in a new window - 1 page (1 page)

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PERMIRA ADVISERS HOLDINGS LIMITED

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