PERMIRA CREDIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Full 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 | Full 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 |
| 07/02/247 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 | Full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Director's details changed for James Greenwood on 2022-10-28 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Peter George Gibbs as a director on 2022-01-01 |
| 11/11/2111 November 2021 | Change of details for Permira Debt Managers Holdings Limited as a person with significant control on 2021-04-16 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 05/08/215 August 2021 | Full 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 |
| 16/10/1416 October 2014 | Annual return made up to 26 September 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 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL 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 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS |
| 21/10/1121 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/1021 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL 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 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID O'BRIEN / 01/04/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREENWOOD / 01/04/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBBS / 01/04/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOWE / 01/04/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER COMBE |
| 28/05/0928 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: 20 SOUTHAMPTON STREET LONDON WC2E 7QH |
| 08/10/088 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | S-DIV 17/05/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | � NC 100/1301000 17/0 |
| 12/07/0712 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0712 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/0725 May 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 | DIRECTOR RESIGNED |
| 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 30/09/07 TO 31/12/07 |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 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 |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED PUDDLEDRIVE LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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