PERMIRA ADVISERS (LONDON) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PERMIRA ADVISERS (LONDON) LIMITED

Company number 02853841

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	TM01	Termination of appointment of Kerry Dettmar as a director on 16 February 2024	View PDF Termination of appointment of Kerry Dettmar as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Peter George Gibbs as a director on 23 November 2023	View PDF Appointment of Mr Peter George Gibbs as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Ulrich Gasse as a director on 23 November 2023	View PDF Termination of appointment of Ulrich Gasse as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
03 Jul 2023	AP01	Appointment of Kerry Dettmar as a director on 30 June 2023	View PDF Appointment of Kerry Dettmar as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Duncan John Smith as a director on 30 June 2023	View PDF Termination of appointment of Duncan John Smith as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	View PDF Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
25 Jul 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 14 July 2022	View PDF Termination of appointment of Burness Paull Llp as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	TM01	Termination of appointment of Peter George Gibbs as a director on 10 December 2021	View PDF Termination of appointment of Peter George Gibbs as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Ulrich Gasse as a director on 10 December 2021	View PDF Appointment of Mr Ulrich Gasse as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Ignacio Faus Perez as a director on 10 December 2021	View PDF Appointment of Ignacio Faus Perez as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
16 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	SH19	Statement of capital on 12 March 2019 GBP 50,007	View PDF Statement of capital on 12 March 2019 GBP 50,007 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CAP-SS	Solvency Statement dated 01/03/19	View PDF Solvency Statement dated 01/03/19 - link opens in a new window - 1 page (1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced & cancelled 01/03/2019	View PDF Resolutions RES13 ‐ Share premium a/c be reduced & cancelled 01/03/2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category