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PERMIRA INVESTMENTS LIMITED

Company number 04231924

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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 AP01 Appointment of Miss Annie Katheryn Mcelwain as a director on 16 February 2024
16 Feb 2024 TM01 Termination of appointment of Kerry Dettmar as a director on 16 February 2024
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Kerry Dettmar as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Duncan John Smith as a director on 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
10 Nov 2022 AP02 Appointment of Permira Advisers (London) Limited as a director on 8 November 2022
10 Nov 2022 TM01 Termination of appointment of Permira Advisers Llp as a director on 8 November 2022
01 Sep 2022 AD03 Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
31 Aug 2022 AD02 Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
25 Jul 2022 TM02 Termination of appointment of Burness Paull Llp as a secretary on 14 July 2022
29 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
06 May 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 AP04 Appointment of Burness Paull Llp as a secretary on 18 July 2016