PERMIRA ADVISERS HOLDINGS LIMITED filing history - Find and update company information

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PERMIRA ADVISERS HOLDINGS LIMITED

Company number 05983113

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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)
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)
10 Jan 2024	AP01	Appointment of Mr Peter George Gibbs as a director on 1 January 2024	View PDF Appointment of Mr Peter George Gibbs as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Ulrich Gasse as a director on 1 January 2024	View PDF Termination of appointment of Ulrich Gasse as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 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 - 32 pages (32 pages)
12 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)
12 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)
08 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 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)
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)
06 May 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 - 23 pages (23 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 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)
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)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 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 - 23 pages (23 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 - 24 pages (24 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CH01	Director's details changed for Peter Gibbs on 1 October 2009	View PDF Director's details changed for Peter Gibbs on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 28 pages (28 pages)

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