APAX E MEMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-19 with no updates |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/02/2421 February 2024 | Director's details changed for Mr Andrew Paul Sillitoe on 2024-01-08 |
| 21/02/2421 February 2024 | Director's details changed for Mr Salim Nathoo on 2024-01-08 |
| 09/01/249 January 2024 | Change of details for The Apax Foundation as a person with significant control on 2024-01-08 |
| 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 |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MARKS |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED ANDREW PAUL SILLITOE |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PHILLIPS / 14/09/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NORMAN MARKS / 14/09/2012 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MICHAEL ROBERT PHILLIPS |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 13/11/0813 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 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 |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS; AMEND |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED POINTROAD LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 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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