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PERMIRA CREDIT LIMITED

Company number 05947361

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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)
13 Mar 2024 TM02 Termination of appointment of Buzzacott Secretaries Limited as a secretary on 8 March 2024
07 Feb 2024 AP01 Appointment of Ariadna Ruder as a director on 8 January 2024
31 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
16 Oct 2023 TM01 Termination of appointment of James Greenwood as a director on 20 September 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
09 Nov 2022 CH01 Director's details changed for James Greenwood on 28 October 2022
27 May 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 TM01 Termination of appointment of Peter George Gibbs as a director on 1 January 2022
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
11 Nov 2021 PSC05 Change of details for Permira Debt Managers Holdings Limited as a person with significant control on 16 April 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 TM01 Termination of appointment of Thomas George Kyriakoudis as a director on 17 May 2021
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 15/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-15
08 Dec 2020 AP01 Appointment of Mr David Thomas Hirschmann as a director on 1 December 2020
08 Dec 2020 AP01 Appointment of Mr Salvatore Ruocco as a director on 1 December 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 TM01 Termination of appointment of Duncan John Smith as a director on 31 July 2020
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
07 May 2019 AA Full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
27 Apr 2018 AA Full accounts made up to 31 December 2017