PERMIRA CREDIT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 29/10/2429 October 2024 | Termination of appointment of Ariadna Ruder as a director on 2024-10-22 |
| 29/09/2429 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2024-03-08 |
| 14/02/2414 February 2024 | Appointment of Ariadna Ruder as a director on 2024-01-08 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of James Greenwood as a director on 2023-09-20 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 09/11/229 November 2022 | Director's details changed for James Greenwood on 2022-10-28 |
| 09/02/229 February 2022 | Termination of appointment of Peter George Gibbs as a director on 2022-01-01 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 05/08/215 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Termination of appointment of Thomas George Kyriakoudis as a director on 2021-05-17 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 27/09/19 STATEMENT OF CAPITAL EUR 346500.00 27/09/19 STATEMENT OF CAPITAL GBP 3220960.00 |
| 27/09/1927 September 2019 | STATEMENT BY DIRECTORS |
| 27/09/1927 September 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/09/2019 |
| 27/09/1927 September 2019 | SOLVENCY STATEMENT DATED 16/09/19 |
| 03/05/193 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 27/04/1827 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
| 16/11/1716 November 2017 | NOTIFICATION OF PSC STATEMENT ON 14/12/2016 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY SAFFRON SMITH |
| 10/02/1710 February 2017 | CORPORATE SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED |
| 25/01/1725 January 2017 | 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 |
| 25/01/1725 January 2017 | SAIL ADDRESS CREATED |
| 21/10/1621 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/09 |
| 10/08/1610 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/12 |
| 10/08/1610 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/14 |
| 10/08/1610 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/15 |
| 10/08/1610 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/13 |
| 09/08/169 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/10 |
| 09/08/169 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/11 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID O'BRIEN |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MISS SAFFRON SMITH |
| 02/02/162 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 3190960 22/12/15 STATEMENT OF CAPITAL EUR 34650000 |
| 01/02/161 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1510 December 2015 | SECOND FILING WITH MUD 13/10/13 FOR FORM AR01 |
| 10/12/1510 December 2015 | SECOND FILING WITH MUD 13/10/12 FOR FORM AR01 |
| 03/11/153 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | SECOND FILING WITH MUD 13/10/11 FOR FORM AR01 |
| 11/09/1511 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR PETER GEORGE GIBBS |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR IAN SELLARS |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR THOMAS KYRIAKOUDIS |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR IAN SELLARS |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 04/11/114 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 3190960.00 24/11/10 STATEMENT OF CAPITAL EUR 346500 |
| 23/12/1023 December 2010 | ADOPT ARTICLES 16/12/2010 |
| 07/12/107 December 2010 | ADOPT ARTICLES 25/11/2010 |
| 08/11/108 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN SMITH |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
| 01/02/101 February 2010 | ADOPT ARTICLES 29/01/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREENWOOD / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOWE / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBBS / 01/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBBS / 01/04/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID O'BRIEN / 01/04/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOWE / 01/04/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREENWOOD / 01/04/2009 |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER COMBE |
| 19/06/0919 June 2009 | MEMORANDUM OF ASSOCIATION |
| 14/05/0914 May 2009 | ADOPT ARTICLES 11/07/2008 |
| 14/05/0914 May 2009 | NC INC ALREADY ADJUSTED 11/07/08 |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 20 SOUTHAMPTON STREET, LONDON, WC2E 7QH |
| 06/11/086 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBBS / 05/11/2008 |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | S-DIV 17/05/07 |
| 22/08/0722 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0722 August 2007 | ARTICLES OF ASSOCIATION |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0725 April 2007 | £ NC 100/10000 28/03/ |
| 25/04/0725 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED TREEBRIDGE LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company