APAX E MEMBER LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-11-19 with no updates

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13/12/2413 December 2024 Accounts for a small company made up to 2024-03-31

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21/02/2421 February 2024 Director's details changed for Mr Andrew Paul Sillitoe on 2024-01-08

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21/02/2421 February 2024 Director's details changed for Mr Salim Nathoo on 2024-01-08

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09/01/249 January 2024 Change of details for The Apax Foundation as a person with significant control on 2024-01-08

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04/01/244 January 2024 Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 2024-01-04

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31/12/2331 December 2023 Accounts for a small company made up to 2023-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-11-19 with no updates

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16/01/2316 January 2023 Confirmation statement made on 2022-11-19 with no updates

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18/10/2218 October 2022 Accounts for a small company made up to 2022-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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27/10/2127 October 2021 Accounts for a small company made up to 2021-03-31

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14/11/1414 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/11/147 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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06/11/136 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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08/11/128 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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22/10/1222 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MARKS

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16/10/1216 October 2012 DIRECTOR APPOINTED ANDREW PAUL SILLITOE

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 14/09/2012

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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30/11/1130 November 2011 DIRECTOR APPOINTED MICHAEL ROBERT PHILLIPS

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER

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10/11/1110 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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13/12/1013 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/11/1011 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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30/12/0930 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/12/0914 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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13/11/0813 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 15 PORTLAND PLACE LONDON W1B 1PT

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED

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08/11/078 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/09/079 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS; AMEND

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04/12/064 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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10/04/0610 April 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 SECRETARY RESIGNED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/0530 November 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 1 MITCHELL LANE BRISTOL BS1 6BU

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28/11/0528 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0517 November 2005 COMPANY NAME CHANGED POINTROAD LIMITED CERTIFICATE ISSUED ON 17/11/05

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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