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APAX EUROPE VI - 1 NOMINEE LIMITED

Company number SC302024

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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)
30 Mar 2015 TM02 Termination of appointment of Apax Partners Guernsey Limited as a secretary on 16 March 2015
30 Mar 2015 AP04 Appointment of Lumiere Fund Services Limited as a secretary on 16 March 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Feb 2015 CH01 Director's details changed for Trina Le Noury on 3 February 2015
28 Oct 2014 AP01 Appointment of Denise Jane Fallaize as a director on 24 October 2014
28 Oct 2014 TM01 Termination of appointment of Gordon James Purvis as a director on 22 October 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
29 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AP01 Appointment of Gordon Purvis as a director
24 Jul 2013 AP01 Appointment of Trina Le Noury as a director
24 Jul 2013 TM01 Termination of appointment of Denise Fallaize as a director
23 May 2013 CH01 Director's details changed for Mr Andrew William Guille on 1 January 2013
23 May 2013 CH01 Director's details changed for Mrs Denise Jane Fallaize on 1 January 2013
23 May 2013 CH04 Secretary's details changed for Apax Partners (Guernsey) Limited on 1 January 2013
21 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
01 Jun 2010 CH04 Secretary's details changed for Apax Partners (Guernsey) Limited on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 363a Return made up to 08/05/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008