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APAX EUROPE VI - A NOMINEE LIMITED

Company number SC302027

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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)
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
18 Apr 2018 RP04PSC01 Second filing for the notification of David Payne Staples as a person with significant control
18 Apr 2018 RP04PSC01 Second filing for the notification of Jacqueline Mary Le Maitre Ward as a person with significant control
12 Apr 2018 PSC01 Notification of Simon Bernard Cresswell as a person with significant control on 26 June 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 19/05/2018
20 Mar 2018 PSC01 Notification of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 December 2017
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 18/04/2018
20 Mar 2018 PSC01 Notification of David Payne Staples as a person with significant control on 1 December 2017
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 18/04/2018
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
19 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
17 Aug 2017 CH01 Director's details changed for Mr Gordon James Purvis on 26 April 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
05 Jul 2016 RP04AP01 Second filing for the appointment of Mr James Ronald Whittingham as a director
27 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
12 May 2016 AP04 Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 3 May 2016
12 May 2016 TM02 Termination of appointment of Lumiere Fund Services Limited as a secretary on 3 May 2016
12 May 2016 AP01 Appointment of Mr James Ronald Whittingham as a director on 3 May 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 05/07/2016
12 May 2016 TM01 Termination of appointment of Ian Roger Parry as a director on 3 May 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
01 May 2015 AP01 Appointment of Mr Ian Roger Parry as a director on 20 April 2015
01 May 2015 TM01 Termination of appointment of Trina Le Noury as a director on 20 April 2015
01 May 2015 TM01 Termination of appointment of Denise Jane Fallaize as a director on 20 April 2015
01 May 2015 TM01 Termination of appointment of Andrew William Guille as a director on 20 April 2015
01 May 2015 AP01 Appointment of Mr Dieudonne Sebahunde as a director on 20 April 2015
01 May 2015 AP01 Appointment of Mr Gordon James Purvis as a director on 20 April 2015