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Permira Private Equity Limited

Documents

Total Documents118
Total Pages467

Filing History

10 September 2020Accounts for a dormant company made up to 31 December 2019
16 June 2020Confirmation statement made on 12 June 2020 with no updates
13 August 2019Accounts for a dormant company made up to 31 December 2018
12 June 2019Confirmation statement made on 12 June 2019 with updates
28 August 2018Accounts for a dormant company made up to 31 December 2017
12 June 2018Confirmation statement made on 12 June 2018 with updates
14 September 2017Accounts for a dormant company made up to 31 December 2016
14 September 2017Accounts for a dormant company 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
6 October 2016Accounts for a dormant company made up to 31 December 2015
6 October 2016Accounts for a dormant company made up to 31 December 2015
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
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
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
14 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
9 September 2015Accounts for a dormant company made up to 31 December 2014
9 September 2015Accounts for a dormant company made up to 31 December 2014
30 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
16 September 2014Accounts for a dormant company made up to 31 December 2013
16 September 2014Accounts for a dormant company made up to 31 December 2013
9 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
9 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
26 September 2013Accounts for a dormant company made up to 31 December 2012
26 September 2013Accounts for a dormant company made up to 31 December 2012
20 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
20 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
25 September 2012Accounts for a dormant company made up to 31 December 2011
25 September 2012Accounts for a dormant company made up to 31 December 2011
10 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
10 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
7 October 2011Appointment of Mr Duncan John Smith as a director
7 October 2011Appointment of Mr Duncan John Smith as a director
29 September 2011Accounts for a dormant company made up to 31 December 2010
29 September 2011Accounts for a dormant company made up to 31 December 2010
7 July 2011Annual return made up to 12 June 2011 with a full list of shareholders
7 July 2011Annual return made up to 12 June 2011 with a full list of shareholders
20 September 2010Accounts for a dormant company made up to 31 December 2009
20 September 2010Accounts for a dormant company made up to 31 December 2009
9 July 2010Director's details changed for Permira Advisers Llp on 12 June 2010
9 July 2010Director's details changed for Permira Advisers Llp on 12 June 2010
9 July 2010Annual return made up to 12 June 2010 with a full list of shareholders
9 July 2010Annual return made up to 12 June 2010 with a full list of shareholders
27 October 2009Accounts for a dormant company made up to 31 December 2008
27 October 2009Accounts for a dormant company made up to 31 December 2008
17 June 2009Return made up to 12/06/09; full list of members
17 June 2009Return made up to 12/06/09; full list of members
17 June 2009Director's change of particulars / permira advisers LLP / 01/04/2009
17 June 2009Secretary's change of particulars / david o'brien / 01/04/2009
17 June 2009Director's change of particulars / permira advisers LLP / 01/04/2009
17 June 2009Secretary's change of particulars / david o'brien / 01/04/2009
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
27 October 2008Accounts for a dormant company made up to 31 December 2007
27 October 2008Accounts for a dormant company made up to 31 December 2007
22 September 2008Secretary appointed mr david o'brien
22 September 2008Appointment terminated secretary greg shirley
22 September 2008Appointment terminated secretary greg shirley
22 September 2008Secretary appointed mr david o'brien
9 July 2008Return made up to 11/06/08; full list of members
9 July 2008Return made up to 11/06/08; full list of members
19 November 2007Accounts for a dormant company made up to 31 December 2006
19 November 2007Accounts for a dormant company made up to 31 December 2006
6 August 2007Return made up to 11/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 August 2007Return made up to 11/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 October 2006Accounts for a dormant company made up to 31 December 2005
26 October 2006Accounts for a dormant company made up to 31 December 2005
17 July 2006Return made up to 11/06/06; full list of members
17 July 2006Return made up to 11/06/06; full list of members
22 June 2006New director appointed
22 June 2006Director resigned
22 June 2006Director resigned
22 June 2006New director appointed
22 June 2006Director resigned
22 June 2006Director resigned
2 November 2005Accounts for a dormant company made up to 31 December 2004
2 November 2005Accounts for a dormant company made up to 31 December 2004
18 July 2005Return made up to 11/06/05; full list of members
18 July 2005Return made up to 11/06/05; full list of members
18 October 2004Accounts for a dormant company made up to 31 December 2003
18 October 2004Accounts for a dormant company made up to 31 December 2003
8 July 2004Return made up to 11/06/04; full list of members
8 July 2004Return made up to 11/06/04; full list of members
10 October 2003Accounts for a dormant company made up to 31 December 2002
10 October 2003Accounts for a dormant company made up to 31 December 2002
27 June 2003Return made up to 11/06/03; full list of members
27 June 2003Return made up to 11/06/03; full list of members
16 September 2002Accounts for a dormant company made up to 31 December 2001
16 September 2002Accounts for a dormant company made up to 31 December 2001
16 June 2002Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 June 2002Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2002New director appointed
14 May 2002Director resigned
14 May 2002New director appointed
14 May 2002New director appointed
14 May 2002New secretary appointed
14 May 2002Director resigned
14 May 2002Secretary resigned
14 May 2002Director resigned
14 May 2002New secretary appointed
14 May 2002Director resigned
14 May 2002New director appointed
14 May 2002Secretary resigned
7 May 2002Registered office changed on 07/05/02 from: 200 aldersgate street london EC1A 4JJ
7 May 2002Accounting reference date shortened from 30/06/02 to 31/12/01
7 May 2002Registered office changed on 07/05/02 from: 200 aldersgate street london EC1A 4JJ
7 May 2002Accounting reference date shortened from 30/06/02 to 31/12/01
27 July 2001Memorandum and Articles of Association
27 July 2001Memorandum and Articles of Association
13 July 2001Company name changed slippergreen LIMITED\certificate issued on 13/07/01
13 July 2001Company name changed slippergreen LIMITED\certificate issued on 13/07/01
11 June 2001Incorporation
11 June 2001Incorporation
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