Total Documents | 232 |
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Total Pages | 1,355 |
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20 January 2021 | Group of companies' accounts made up to 31 December 2019 |
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16 June 2020 | Confirmation statement made on 12 June 2020 with no updates |
12 June 2019 | Confirmation statement made on 12 June 2019 with updates |
3 May 2019 | Group of companies' accounts made up to 31 December 2018 |
12 March 2019 | Statement of capital on 12 March 2019
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12 March 2019 | Statement by Directors |
12 March 2019 | Solvency Statement dated 01/03/19 |
12 March 2019 | Resolutions
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4 December 2018 | Statement of capital following an allotment of shares on 4 December 2018
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5 September 2018 | Memorandum and Articles of Association |
5 September 2018 | Resolutions
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5 September 2018 | Memorandum and Articles of Association |
31 August 2018 | Statement of capital following an allotment of shares on 8 August 2018
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31 August 2018 | Notification of a person with significant control statement |
30 August 2018 | Cessation of Permira Advisers Llp as a person with significant control on 8 August 2018 |
22 August 2018 | Appointment of Mr Peter George Gibbs as a director on 13 August 2018 |
22 August 2018 | Termination of appointment of Permira Advisers Llp as a director on 14 August 2018 |
19 June 2018 | Full accounts made up to 31 December 2017 |
12 June 2018 | Confirmation statement made on 12 June 2018 with updates |
26 June 2017 | Full accounts made up to 31 December 2016 |
26 June 2017 | Full accounts made up to 31 December 2016 |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates |
12 June 2017 | Confirmation statement made on 12 June 2017 with updates |
3 October 2016 | Full accounts made up to 31 December 2015 |
3 October 2016 | Full accounts made up to 31 December 2015 |
20 July 2016 | Appointment of Burness Paull Llp as a secretary on 18 July 2016 |
20 July 2016 | Termination of appointment of David O'brien as a secretary on 18 July 2016 |
20 July 2016 | Termination of appointment of David O'brien as a secretary on 18 July 2016 |
20 July 2016 | Appointment of Burness Paull Llp as a secretary on 18 July 2016 |
16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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9 September 2015 | Full accounts made up to 31 December 2014 |
9 September 2015 | Full accounts made up to 31 December 2014 |
7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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16 September 2014 | Full accounts made up to 31 December 2013 |
16 September 2014 | Full accounts made up to 31 December 2013 |
14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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26 September 2013 | Full accounts made up to 31 December 2012 |
26 September 2013 | Full accounts made up to 31 December 2012 |
11 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
11 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
25 September 2012 | Full accounts made up to 31 December 2011 |
25 September 2012 | Full accounts made up to 31 December 2011 |
10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
29 September 2011 | Full accounts made up to 31 December 2010 |
29 September 2011 | Full accounts made up to 31 December 2010 |
8 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
13 October 2010 | Director's details changed for Permira Advisers Llp on 15 September 2010 |
13 October 2010 | Director's details changed for Permira Advisers Llp on 15 September 2010 |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
20 September 2010 | Full accounts made up to 31 December 2009 |
20 September 2010 | Full accounts made up to 31 December 2009 |
1 March 2010 | Appointment of Mr Duncan John Smith as a director |
1 March 2010 | Termination of appointment of Jonathan Lowe as a director |
1 March 2010 | Appointment of Mr Duncan John Smith as a director |
1 March 2010 | Termination of appointment of Jonathan Lowe as a director |
27 October 2009 | Full accounts made up to 31 December 2008 |
27 October 2009 | Full accounts made up to 31 December 2008 |
23 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders |
23 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders |
16 October 2009 | Secretary's details changed for Mr David O'brien on 1 April 2009 |
16 October 2009 | Director's details changed for Mr Jonathan Lowe on 1 April 2009 |
16 October 2009 | Secretary's details changed for Mr David O'brien on 1 April 2009 |
16 October 2009 | Director's details changed for Permira Advisers Llp on 1 April 2009 |
16 October 2009 | Director's details changed for Permira Advisers Llp on 1 April 2009 |
16 October 2009 | Director's details changed for Mr Jonathan Lowe on 1 April 2009 |
16 October 2009 | Secretary's details changed for Mr David O'brien on 1 April 2009 |
16 October 2009 | Director's details changed for Permira Advisers Llp on 1 April 2009 |
16 October 2009 | Director's details changed for Mr Jonathan Lowe on 1 April 2009 |
30 April 2009 | Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH |
30 April 2009 | Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH |
11 February 2009 | Resolutions
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11 February 2009 | Resolutions
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27 October 2008 | Full accounts made up to 31 December 2007 |
27 October 2008 | Full accounts made up to 31 December 2007 |
19 September 2008 | Return made up to 15/09/08; full list of members |
19 September 2008 | Return made up to 15/09/08; full list of members |
9 November 2007 | Full accounts made up to 31 December 2006 |
9 November 2007 | Full accounts made up to 31 December 2006 |
19 October 2007 | Return made up to 15/09/07; no change of members |
19 October 2007 | Return made up to 15/09/07; no change of members |
26 October 2006 | Full accounts made up to 31 December 2005 |
26 October 2006 | Full accounts made up to 31 December 2005 |
24 October 2006 | Director's particulars changed |
24 October 2006 | Return made up to 15/09/06; full list of members |
24 October 2006 | Return made up to 15/09/06; full list of members |
24 October 2006 | Director's particulars changed |
24 October 2006 | Secretary's particulars changed |
24 October 2006 | Secretary's particulars changed |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | New director appointed |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | New director appointed |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
22 June 2006 | Director resigned |
20 March 2006 | Company name changed permira advisers LIMITED\certificate issued on 20/03/06 |
20 March 2006 | Company name changed permira advisers LIMITED\certificate issued on 20/03/06 |
10 March 2006 | Director resigned |
10 March 2006 | Director resigned |
7 November 2005 | Return made up to 15/09/05; no change of members
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7 November 2005 | Return made up to 15/09/05; no change of members
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2 November 2005 | Full accounts made up to 31 December 2004 |
2 November 2005 | Full accounts made up to 31 December 2004 |
14 October 2005 | Secretary resigned |
14 October 2005 | New secretary appointed |
14 October 2005 | New secretary appointed |
14 October 2005 | Secretary resigned |
14 April 2005 | New director appointed |
14 April 2005 | New director appointed |
30 October 2004 | Return made up to 15/09/04; no change of members
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30 October 2004 | Return made up to 15/09/04; no change of members
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18 October 2004 | Full accounts made up to 31 December 2003 |
18 October 2004 | Full accounts made up to 31 December 2003 |
10 February 2004 | New director appointed |
10 February 2004 | New director appointed |
10 February 2004 | New director appointed |
10 February 2004 | New director appointed |
10 October 2003 | Full accounts made up to 31 December 2002 |
10 October 2003 | Full accounts made up to 31 December 2002 |
30 September 2003 | Return made up to 15/09/03; full list of members |
30 September 2003 | Director resigned |
30 September 2003 | Director resigned |
30 September 2003 | Return made up to 15/09/03; full list of members |
28 April 2003 | Auditor's resignation |
28 April 2003 | Auditor's resignation |
19 September 2002 | Return made up to 15/09/02; full list of members
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19 September 2002 | Return made up to 15/09/02; full list of members
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28 August 2002 | Director resigned |
28 August 2002 | Director resigned |
20 July 2002 | Particulars of mortgage/charge |
20 July 2002 | Particulars of mortgage/charge |
26 April 2002 | Full accounts made up to 31 December 2001 |
26 April 2002 | Full accounts made up to 31 December 2001 |
8 November 2001 | Company name changed sva LIMITED\certificate issued on 08/11/01 |
8 November 2001 | Company name changed sva LIMITED\certificate issued on 08/11/01 |
12 October 2001 | Return made up to 15/09/01; full list of members
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12 October 2001 | New director appointed |
12 October 2001 | New director appointed |
12 October 2001 | Return made up to 15/09/01; full list of members
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28 March 2001 | Full accounts made up to 31 December 2000 |
28 March 2001 | Full accounts made up to 31 December 2000 |
19 February 2001 | New director appointed |
19 February 2001 | New director appointed |
19 February 2001 | New director appointed |
19 February 2001 | New director appointed |
19 February 2001 | New director appointed |
19 February 2001 | New director appointed |
19 February 2001 | New director appointed |
19 February 2001 | New director appointed |
12 September 2000 | Return made up to 15/09/00; full list of members
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12 September 2000 | Return made up to 15/09/00; full list of members
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20 April 2000 | Full accounts made up to 31 December 1999 |
20 April 2000 | Full accounts made up to 31 December 1999 |
20 September 1999 | Full accounts made up to 31 December 1998 |
20 September 1999 | Full accounts made up to 31 December 1998 |
17 September 1999 | Return made up to 15/09/99; no change of members |
17 September 1999 | Return made up to 15/09/99; no change of members |
10 August 1999 | Director resigned |
10 August 1999 | Director resigned |
9 February 1999 | Director resigned |
9 February 1999 | Director resigned |
9 October 1998 | Return made up to 15/09/98; full list of members |
9 October 1998 | New director appointed |
9 October 1998 | New director appointed |
9 October 1998 | Return made up to 15/09/98; full list of members |
5 June 1998 | New director appointed |
5 June 1998 | New director appointed |
17 April 1998 | New director appointed |
17 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | Ad 06/03/98--------- £ si 49998@1=49998 £ ic 2/50000 |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | Ad 06/03/98--------- £ si 49998@1=49998 £ ic 2/50000 |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | £ nc 100/50000 06/03/98 |
8 April 1998 | £ nc 100/50000 06/03/98 |
20 February 1998 | Accounts for a dormant company made up to 31 December 1997 |
20 February 1998 | Accounts for a dormant company made up to 31 December 1997 |
22 September 1997 | Return made up to 15/09/97; full list of members |
22 September 1997 | Return made up to 15/09/97; full list of members |
20 May 1997 | Accounts for a dormant company made up to 31 December 1996 |
20 May 1997 | Accounts for a dormant company made up to 31 December 1996 |
26 September 1996 | Return made up to 15/09/96; no change of members |
26 September 1996 | Return made up to 15/09/96; no change of members |
15 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
15 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
4 October 1995 | Return made up to 15/09/95; no change of members |
4 October 1995 | Return made up to 15/09/95; no change of members |
1 November 1993 | Company name changed camberflame LIMITED\certificate issued on 02/11/93 |
1 November 1993 | Company name changed camberflame LIMITED\certificate issued on 02/11/93 |
15 September 1993 | Incorporation |
15 September 1993 | Incorporation |