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Permira Advisers (London) Limited

Documents

Total Documents232
Total Pages1,355

Filing History

20 January 2021Group of companies' accounts made up to 31 December 2019
16 June 2020Confirmation statement made on 12 June 2020 with no updates
12 June 2019Confirmation statement made on 12 June 2019 with updates
3 May 2019Group of companies' accounts made up to 31 December 2018
12 March 2019Statement of capital on 12 March 2019
  • GBP 50,007
12 March 2019Statement by Directors
12 March 2019Solvency Statement dated 01/03/19
12 March 2019Resolutions
  • RES13 ‐ Share premium a/c be reduced & cancelled 01/03/2019
4 December 2018Statement of capital following an allotment of shares on 4 December 2018
  • GBP 50,007
5 September 2018Memorandum and Articles of Association
5 September 2018Resolutions
  • RES13 ‐ Restriction on auth sha capital 08/08/2018
5 September 2018Memorandum and Articles of Association
31 August 2018Statement of capital following an allotment of shares on 8 August 2018
  • GBP 50,006
31 August 2018Notification of a person with significant control statement
30 August 2018Cessation of Permira Advisers Llp as a person with significant control on 8 August 2018
22 August 2018Appointment of Mr Peter George Gibbs as a director on 13 August 2018
22 August 2018Termination of appointment of Permira Advisers Llp as a director on 14 August 2018
19 June 2018Full accounts made up to 31 December 2017
12 June 2018Confirmation statement made on 12 June 2018 with updates
26 June 2017Full accounts made up to 31 December 2016
26 June 2017Full accounts made up to 31 December 2016
12 June 2017Confirmation statement made on 12 June 2017 with updates
12 June 2017Confirmation statement made on 12 June 2017 with updates
3 October 2016Full accounts made up to 31 December 2015
3 October 2016Full accounts made up to 31 December 2015
20 July 2016Appointment of Burness Paull Llp as a secretary on 18 July 2016
20 July 2016Termination of appointment of David O'brien as a secretary on 18 July 2016
20 July 2016Termination of appointment of David O'brien as a secretary on 18 July 2016
20 July 2016Appointment of Burness Paull Llp as a secretary on 18 July 2016
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
13 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
9 September 2015Full accounts made up to 31 December 2014
9 September 2015Full accounts made up to 31 December 2014
7 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50,000
7 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50,000
16 September 2014Full accounts made up to 31 December 2013
16 September 2014Full accounts made up to 31 December 2013
14 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 50,000
14 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 50,000
26 September 2013Full accounts made up to 31 December 2012
26 September 2013Full accounts made up to 31 December 2012
11 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
11 October 2012Annual return made up to 15 September 2012 with a full list of shareholders
25 September 2012Full accounts made up to 31 December 2011
25 September 2012Full accounts made up to 31 December 2011
10 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 15 September 2011 with a full list of shareholders
29 September 2011Full accounts made up to 31 December 2010
29 September 2011Full accounts made up to 31 December 2010
8 November 2010Annual return made up to 16 September 2010 with a full list of shareholders
8 November 2010Annual return made up to 16 September 2010 with a full list of shareholders
13 October 2010Director's details changed for Permira Advisers Llp on 15 September 2010
13 October 2010Director's details changed for Permira Advisers Llp on 15 September 2010
13 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
13 October 2010Annual return made up to 15 September 2010 with a full list of shareholders
20 September 2010Full accounts made up to 31 December 2009
20 September 2010Full accounts made up to 31 December 2009
1 March 2010Appointment of Mr Duncan John Smith as a director
1 March 2010Termination of appointment of Jonathan Lowe as a director
1 March 2010Appointment of Mr Duncan John Smith as a director
1 March 2010Termination of appointment of Jonathan Lowe as a director
27 October 2009Full accounts made up to 31 December 2008
27 October 2009Full accounts made up to 31 December 2008
23 October 2009Annual return made up to 15 September 2009 with a full list of shareholders
23 October 2009Annual return made up to 15 September 2009 with a full list of shareholders
16 October 2009Secretary's details changed for Mr David O'brien on 1 April 2009
16 October 2009Director's details changed for Mr Jonathan Lowe on 1 April 2009
16 October 2009Secretary's details changed for Mr David O'brien on 1 April 2009
16 October 2009Director's details changed for Permira Advisers Llp on 1 April 2009
16 October 2009Director's details changed for Permira Advisers Llp on 1 April 2009
16 October 2009Director's details changed for Mr Jonathan Lowe on 1 April 2009
16 October 2009Secretary's details changed for Mr David O'brien on 1 April 2009
16 October 2009Director's details changed for Permira Advisers Llp on 1 April 2009
16 October 2009Director's details changed for Mr Jonathan Lowe on 1 April 2009
30 April 2009Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH
30 April 2009Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH
11 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 October 2008Full accounts made up to 31 December 2007
27 October 2008Full accounts made up to 31 December 2007
19 September 2008Return made up to 15/09/08; full list of members
19 September 2008Return made up to 15/09/08; full list of members
9 November 2007Full accounts made up to 31 December 2006
9 November 2007Full accounts made up to 31 December 2006
19 October 2007Return made up to 15/09/07; no change of members
19 October 2007Return made up to 15/09/07; no change of members
26 October 2006Full accounts made up to 31 December 2005
26 October 2006Full accounts made up to 31 December 2005
24 October 2006Director's particulars changed
24 October 2006Return made up to 15/09/06; full list of members
24 October 2006Return made up to 15/09/06; full list of members
24 October 2006Director's particulars changed
24 October 2006Secretary's particulars changed
24 October 2006Secretary's particulars changed
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006New director appointed
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006New director appointed
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006Director resigned
20 March 2006Company name changed permira advisers LIMITED\certificate issued on 20/03/06
20 March 2006Company name changed permira advisers LIMITED\certificate issued on 20/03/06
10 March 2006Director resigned
10 March 2006Director resigned
7 November 2005Return made up to 15/09/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
7 November 2005Return made up to 15/09/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
2 November 2005Full accounts made up to 31 December 2004
2 November 2005Full accounts made up to 31 December 2004
14 October 2005Secretary resigned
14 October 2005New secretary appointed
14 October 2005New secretary appointed
14 October 2005Secretary resigned
14 April 2005New director appointed
14 April 2005New director appointed
30 October 2004Return made up to 15/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
30 October 2004Return made up to 15/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
18 October 2004Full accounts made up to 31 December 2003
18 October 2004Full accounts made up to 31 December 2003
10 February 2004New director appointed
10 February 2004New director appointed
10 February 2004New director appointed
10 February 2004New director appointed
10 October 2003Full accounts made up to 31 December 2002
10 October 2003Full accounts made up to 31 December 2002
30 September 2003Return made up to 15/09/03; full list of members
30 September 2003Director resigned
30 September 2003Director resigned
30 September 2003Return made up to 15/09/03; full list of members
28 April 2003Auditor's resignation
28 April 2003Auditor's resignation
19 September 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 September 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 August 2002Director resigned
28 August 2002Director resigned
20 July 2002Particulars of mortgage/charge
20 July 2002Particulars of mortgage/charge
26 April 2002Full accounts made up to 31 December 2001
26 April 2002Full accounts made up to 31 December 2001
8 November 2001Company name changed sva LIMITED\certificate issued on 08/11/01
8 November 2001Company name changed sva LIMITED\certificate issued on 08/11/01
12 October 2001Return made up to 15/09/01; full list of members
  • 363(287) ‐ Registered office changed on 12/10/01
  • 363(288) ‐ Director's particulars changed
12 October 2001New director appointed
12 October 2001New director appointed
12 October 2001Return made up to 15/09/01; full list of members
  • 363(287) ‐ Registered office changed on 12/10/01
  • 363(288) ‐ Director's particulars changed
28 March 2001Full accounts made up to 31 December 2000
28 March 2001Full accounts made up to 31 December 2000
19 February 2001New director appointed
19 February 2001New director appointed
19 February 2001New director appointed
19 February 2001New director appointed
19 February 2001New director appointed
19 February 2001New director appointed
19 February 2001New director appointed
19 February 2001New director appointed
12 September 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 September 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 April 2000Full accounts made up to 31 December 1999
20 April 2000Full accounts made up to 31 December 1999
20 September 1999Full accounts made up to 31 December 1998
20 September 1999Full accounts made up to 31 December 1998
17 September 1999Return made up to 15/09/99; no change of members
17 September 1999Return made up to 15/09/99; no change of members
10 August 1999Director resigned
10 August 1999Director resigned
9 February 1999Director resigned
9 February 1999Director resigned
9 October 1998Return made up to 15/09/98; full list of members
9 October 1998New director appointed
9 October 1998New director appointed
9 October 1998Return made up to 15/09/98; full list of members
5 June 1998New director appointed
5 June 1998New director appointed
17 April 1998New director appointed
17 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998Ad 06/03/98--------- £ si 49998@1=49998 £ ic 2/50000
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998Ad 06/03/98--------- £ si 49998@1=49998 £ ic 2/50000
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998£ nc 100/50000 06/03/98
8 April 1998£ nc 100/50000 06/03/98
20 February 1998Accounts for a dormant company made up to 31 December 1997
20 February 1998Accounts for a dormant company made up to 31 December 1997
22 September 1997Return made up to 15/09/97; full list of members
22 September 1997Return made up to 15/09/97; full list of members
20 May 1997Accounts for a dormant company made up to 31 December 1996
20 May 1997Accounts for a dormant company made up to 31 December 1996
26 September 1996Return made up to 15/09/96; no change of members
26 September 1996Return made up to 15/09/96; no change of members
15 September 1996Accounts for a dormant company made up to 31 December 1995
15 September 1996Accounts for a dormant company made up to 31 December 1995
4 October 1995Return made up to 15/09/95; no change of members
4 October 1995Return made up to 15/09/95; no change of members
1 November 1993Company name changed camberflame LIMITED\certificate issued on 02/11/93
1 November 1993Company name changed camberflame LIMITED\certificate issued on 02/11/93
15 September 1993Incorporation
15 September 1993Incorporation
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