APAX WW NOMINEES LTD.
Company Documents
| Date | Description |
|---|---|
| 18/05/2218 May 2022 | Application to strike the company off the register |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EMILIO VOLI |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICO HANSEN |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KEMPEN / 03/09/2019 |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ALIBERTI |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALUSA |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 15/02/2016 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STAHL |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED SIMON BERNARD CRESSWELL |
| 09/07/149 July 2014 | DIRECTOR APPOINTED STEPHEN JOHN KEMPEN |
| 18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT STAHL / 18/10/2013 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEP PINYA I SALOMO |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO VOLI / 24/07/2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT STAHL / 30/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICO HANSEN / 10/09/2012 |
| 15/09/1215 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO VOLI / 14/09/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS HALL / 14/09/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CHARLES HALUSA / 14/09/2012 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED EMILIO VOLI |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED NICO HANSEN |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT STAHL |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED JOSEP ORIOL PINYA I SALOMO |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM NATHOO / 15/06/2012 |
| 23/03/1223 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON |
| 25/03/1125 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 21/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/07/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 01/07/2010 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRABINER |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SILLITOE / 19/07/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED STEPHEN HARE |
| 07/06/107 June 2010 | DIRECTOR APPOINTED SALIM NATHOO |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORTESCUE |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS HALL / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SILLITOE / 01/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BEECROFT |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SILITOE / 11/04/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GREEN |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | S366A DISP HOLDING AGM 14/10/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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