| Date | Description |
|---|
| 2024-09-06 |
update statutory_documents DIRECTOR APPOINTED JEROME LAFONT |
| 2024-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACIO PEREZ |
| 2024-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY DETTMAR |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE GIBBS |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH GASSE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED KERRY DETTMAR |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMITH |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-12-28 |
delete chiefinvestmentofficer Sandy Clark |
| 2022-12-28 |
delete otherexecutives Laura Berguig |
| 2022-12-28 |
delete vp Adria Sai-Halasz |
| 2022-12-28 |
delete vp Sebastian Orbe |
| 2022-12-28 |
insert cto Lionel Hill |
| 2022-12-28 |
insert vp Domitille de Vienne |
| 2022-12-28 |
insert vp Gary Cowan |
| 2022-12-28 |
insert vp Julian Redlich |
| 2022-12-28 |
insert vp Omer Awan |
| 2022-12-28 |
delete address Plaza Marqués de Salamanca 10
Primero Izquierda.
28006
Madrid
Spain |
| 2022-12-28 |
delete person Adria Sai-Halasz |
| 2022-12-28 |
delete person Gwenaelle Barvaux |
| 2022-12-28 |
delete person Kate Rossiter |
| 2022-12-28 |
delete person Laura Berguig |
| 2022-12-28 |
delete person Metesh Vara |
| 2022-12-28 |
delete person Natalie Taiwo |
| 2022-12-28 |
delete person Nicholas Davis |
| 2022-12-28 |
delete person Sandy Clark |
| 2022-12-28 |
delete person Sebastian Orbe |
| 2022-12-28 |
delete phone +352 26 86 811 |
| 2022-12-28 |
insert address C/ de José Ortega y Gasset 100
3rd floor
28006 Madrid |
| 2022-12-28 |
insert person Angelo Picciuto |
| 2022-12-28 |
insert person Carolin Hoffmann |
| 2022-12-28 |
insert person Daniela Seslak |
| 2022-12-28 |
insert person Domitille de Vienne |
| 2022-12-28 |
insert person Euan Long |
| 2022-12-28 |
insert person Gary Cowan |
| 2022-12-28 |
insert person Jeremy King |
| 2022-12-28 |
insert person Julian Redlich |
| 2022-12-28 |
insert person Kate Tucker |
| 2022-12-28 |
insert person Lionel Hill |
| 2022-12-28 |
insert person Omer Awan |
| 2022-12-28 |
insert person Silvia Payo López |
| 2022-12-28 |
insert person Tarin Attanayake |
| 2022-12-28 |
insert phone +352 26 441 651 |
| 2022-12-28 |
update person_title Alexandre Margoline: Member of the Paris Team; Partner, Head of Paris => Member of the Paris Team; Partner, Head of France |
| 2022-12-28 |
update person_title Francesco Pascalizi: Member of the Milan Team; Partner, Head of Milan => Member of the Milan Team; Partner, Head of Italy |
| 2022-12-28 |
update person_title Michail Zekkos: Partner, Head of London => Member of the London Team; Member of the Permira Credit Team; Partner |
| 2022-12-28 |
update person_title Pedro López: Principal, Head of Madrid => Principal, Head of Spain |
| 2022-12-28 |
update person_title Robin Bell-Jones: Member of the London Team; Partner => Partner, Head of London |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-08-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED IGNACIO FAUS PEREZ |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ULRICH GASSE |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 2021-12-07 |
delete company_previous_name SVA LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-06-20 |
update account_category FULL => GROUP |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents SOLVENCY STATEMENT DATED 01/03/19 |
| 2019-03-12 |
update statutory_documents SHARE PREMIUM A/C BE REDUCED & CANCELLED 01/03/2019 |
| 2019-03-12 |
update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 50007 |
| 2019-03-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-04 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 50007 |
| 2018-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-05 |
update statutory_documents RESTRICTION ON AUTH SHA CAPITAL 08/08/2018 |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/08/2018 |
| 2018-08-31 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 50006 |
| 2018-08-30 |
update statutory_documents CESSATION OF PERMIRA ADVISERS LLP AS A PSC |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE GIBBS |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERMIRA ADVISERS LLP |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'BRIEN |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-10-13 => 2017-07-13 |
| 2016-06-16 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-13 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete company_previous_name CAMBERFLAME LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-14 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-11 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-10 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-08 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PERMIRA ADVISERS LLP / 15/09/2010 |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN SMITH |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents 15/09/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOWE / 01/04/2009 |
| 2009-10-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PERMIRA ADVISERS LLP / 01/04/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID O'BRIEN / 01/04/2009 |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 20 SOUTHAMPTON STREET, LONDON, WC2E 7QH |
| 2009-02-11 |
update statutory_documents ADOPT ARTICLES 02/02/2009 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents COMPANY NAME CHANGED
PERMIRA ADVISERS LIMITED
CERTIFICATE ISSUED ON 20/03/06 |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 15/09/05; NO CHANGE OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 15/09/04; NO CHANGE OF MEMBERS |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-08 |
update statutory_documents COMPANY NAME CHANGED
SVA LIMITED
CERTIFICATE ISSUED ON 08/11/01 |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents £ NC 100/50000
06/03/98 |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 1996-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/09/94 |
| 1994-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-01 |
update statutory_documents COMPANY NAME CHANGED
CAMBERFLAME LIMITED
CERTIFICATE ISSUED ON 02/11/93 |
| 1993-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |