APAX EUROPE VI - A NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 12/06/2312 June 2023 | Notification of a person with significant control statement |
| 12/06/2312 June 2023 | Cessation of Simon Bernard Cresswell as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Cessation of Andrew William Guille as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 2023-06-12 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 29/12/2229 December 2022 | Appointment of Mr Mark Babbe as a director on 2022-12-16 |
| 29/12/2229 December 2022 | Termination of appointment of Gordon James Purvis as a director on 2022-12-16 |
| 29/12/2229 December 2022 | Termination of appointment of James Ronald Whittingham as a director on 2022-12-16 |
| 29/12/2229 December 2022 | Appointment of Mr Bob Guilbert as a director on 2022-12-16 |
| 29/12/2229 December 2022 | Termination of appointment of Dieudonne Sebahunde as a director on 2022-12-16 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 11/02/2211 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh Scotland EH3 8BP on 2022-02-11 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR DIEUDONNE SEBAHUNDE |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR GORDON JAMES PURVIS |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR IAN ROGER PARRY |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED |
| 30/03/1530 March 2015 | CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED DENISE JANE FALLAIZE |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED GORDON PURVIS |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED TRINA LE NOURY |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS (GUERNSEY) LIMITED / 01/01/2013 |
| 24/05/1324 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GUILLE / 01/01/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JANE FALLAIZE / 01/01/2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS (GUERNSEY) LIMITED / 01/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 25/03/0825 March 2008 | SECRETARY APPOINTED APAX PARTNERS (GUERNSEY) LIMITED |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JONES |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR ANDREW WILLIAM GUILLE |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MRS DENISE JANE FALLAIZE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MUHAMMAD MANN |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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