Permira Advisers (London) Limited

Company Name	Permira Advisers (London) Limited
Directors	Ignacio Faus Perez and Peter George Gibbs
Company Status	Active
Company Number	02853841
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Previous Name	Permira Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ignacio Faus Perez
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	10 December 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Private Equity Professional
Country of Residence	Spain
Correspondence Address	Plaza Marques De Salamanca 10, 1izda Madrid 28023

Director Name	Mr Peter George Gibbs
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(30 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Pamela Ann Scholes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1998)
Role	Venture Capitalist
Correspondence Address	Seven Dials House 29 Earlham Street London WC2H 9LD

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 1994)
Role	Venture Capitalist
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Graeme Allan Lythe
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 13 June 2006)
Role	Certified Accountant
Correspondence Address	38 Vicarage Road East Sheen London SW14 8RU

Secretary Name	Graeme Allan Lythe
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 14 September 2005)
Role	Certified Accountant
Correspondence Address	38 Vicarage Road East Sheen London SW14 8RU

Director Name	Ms Veronica Siang Yang Eng
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2006)
Role	Venture Capitalist
Correspondence Address	6 Frewin Road London SW18 3LP

Director Name	Richard Allen Haight
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2002)
Role	Venture Capitalist
Correspondence Address	18 Clifton Hill London NW8 0QG

Director Name	Graham Lloyd Wrigley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2006)
Role	Venture Capitalist
Correspondence Address	10 Newton Grove London W4 1LB

Director Name	Mr Richard Kenneth Winckles
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 1999)
Role	Venture Capitalist
Correspondence Address	Gorse Hill House Hollow Lane Virginia Water Surrey GU25 4LP

Director Name	Diana Noble
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 January 1999)
Role	Venture Capitalist
Correspondence Address	Norlesden House Mottingham Lane London SE9 4RT

Director Name	Mr Carl Henry Parker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	82 Alleyn Road Dulwich London SE21 8AH

Director Name	Mr Peter Smitham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	19 Tregunter Road London SW10 9LS

Director Name	Damon Marcus Buffini
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2006)
Role	Venture Capitalist
Correspondence Address	9 Patten Road Wandsworth London SW18 3RH

Director Name	Mr Charles Nigel Cross Sherwood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Cavewood Rectory Lane Datchworth Hertfordshire SG3 6RD

Director Name	Mr Ian Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	1 Ranelagh Avenue London SW6 3PJ

Director Name	Mr Michael Charles Garland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 June 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	21 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Director Name	Mr Alistair Westray Charles Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2005)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Flat 9 28 St Johns Lane London EC1M 4BU

Director Name	Kurt Bjorklund
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	02 January 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2003)
Role	Venture Capitalist
Correspondence Address	7 Burdett Mews London Nw3 Sqx

Director Name	Mr Guy Davies
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 June 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	13 Worple Avenue Wimbledon London SW19 4JQ

Director Name	Mr Jonathan Lowe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years after company formation)
Appointment Duration	8 years, 4 months (resigned 27 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	Philip Bassett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	45 Fernhurst Road London SW6 7JN

Director Name	Ms Cheryl Yvonne Potter
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Old Avenue Weybridge Surrey KT13 0PS

Secretary Name	Mr David O'Brien
Nationality	Irish
Status	Resigned
Appointed	14 September 2005(12 years after company formation)
Appointment Duration	10 years, 10 months (resigned 18 July 2016)
Role	Company Director
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Duncan John Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(16 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Peter George Gibbs
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Ulrich Gasse
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2021(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2023)
Role	General Counsel
Country of Residence	Germany
Correspondence Address	Bockenheimer Landstr. 33 Frankfurt Am Main 60325

Director Name	Kerry Dettmar
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(29 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Permira Advisers Llp (Corporation)
Status	Resigned
Appointed	13 June 2006(12 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 August 2018)
Correspondence Address	80 Pall Mall London SW1Y 5ES

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	18 July 2016(22 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 July 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	permira.com
Telephone	020 76321000
Telephone region	London

Location

Registered Address	80 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Permira Advisers LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£18,139,000
Net Worth	£201,000
Cash	£857,000
Current Liabilities	£4,267,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

3 July 2002	Delivered on: 20 July 2002 Persons entitled: Wolfe Nominees Limited and Mddt Nominees S.A. Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,105,087.50 and any interest accruing to the deposit account and any amount added to equal 2 years rent from time to time under the aforesaid lease and any increase in the rate of value added tax on the rent. Outstanding

3 July 2002

Delivered on: 20 July 2002
Persons entitled: Wolfe Nominees Limited and Mddt Nominees S.A.

Classification: Cash deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£1,105,087.50 and any interest accruing to the deposit account and any amount added to equal 2 years rent from time to time under the aforesaid lease and any increase in the rate of value added tax on the rent.
Outstanding

Filing History

20 January 2021	Group of companies' accounts made up to 31 December 2019 (26 pages)
16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
3 May 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
12 March 2019	Statement of capital on 12 March 2019 GBP 50,007 (3 pages)
12 March 2019	Statement by Directors (2 pages)
12 March 2019	Solvency Statement dated 01/03/19 (1 page)
12 March 2019	Resolutions RES13 ‐ Share premium a/c be reduced & cancelled 01/03/2019 (1 page)
4 December 2018	Statement of capital following an allotment of shares on 4 December 2018 GBP 50,007 (3 pages)
5 September 2018	Memorandum and Articles of Association (10 pages)
5 September 2018	Resolutions RES13 ‐ Restriction on auth sha capital 08/08/2018 (2 pages)
5 September 2018	Memorandum and Articles of Association (11 pages)
31 August 2018	Statement of capital following an allotment of shares on 8 August 2018 GBP 50,006 (4 pages)
31 August 2018	Notification of a person with significant control statement (2 pages)
30 August 2018	Cessation of Permira Advisers Llp as a person with significant control on 8 August 2018 (1 page)
22 August 2018	Appointment of Mr Peter George Gibbs as a director on 13 August 2018 (2 pages)
22 August 2018	Termination of appointment of Permira Advisers Llp as a director on 14 August 2018 (1 page)
19 June 2018	Full accounts made up to 31 December 2017 (21 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
26 June 2017	Full accounts made up to 31 December 2016 (20 pages)
26 June 2017	Full accounts made up to 31 December 2016 (20 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2016	Appointment of Burness Paull Llp as a secretary on 18 July 2016 (2 pages)
20 July 2016	Termination of appointment of David O'brien as a secretary on 18 July 2016 (1 page)
20 July 2016	Termination of appointment of David O'brien as a secretary on 18 July 2016 (1 page)
20 July 2016	Appointment of Burness Paull Llp as a secretary on 18 July 2016 (2 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (5 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (4 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (4 pages)
9 September 2015	Full accounts made up to 31 December 2014 (17 pages)
9 September 2015	Full accounts made up to 31 December 2014 (17 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 50,000 (4 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 50,000 (4 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 50,000 (4 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 50,000 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
8 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Permira Advisers Llp on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Permira Advisers Llp on 15 September 2010 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
20 September 2010	Full accounts made up to 31 December 2009 (17 pages)
1 March 2010	Appointment of Mr Duncan John Smith as a director (2 pages)
1 March 2010	Termination of appointment of Jonathan Lowe as a director (1 page)
1 March 2010	Appointment of Mr Duncan John Smith as a director (2 pages)
1 March 2010	Termination of appointment of Jonathan Lowe as a director (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Mr David O'brien on 1 April 2009 (1 page)
16 October 2009	Director's details changed for Mr Jonathan Lowe on 1 April 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David O'brien on 1 April 2009 (1 page)
16 October 2009	Director's details changed for Permira Advisers Llp on 1 April 2009 (1 page)
16 October 2009	Director's details changed for Permira Advisers Llp on 1 April 2009 (1 page)
16 October 2009	Director's details changed for Mr Jonathan Lowe on 1 April 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David O'brien on 1 April 2009 (1 page)
16 October 2009	Director's details changed for Permira Advisers Llp on 1 April 2009 (1 page)
16 October 2009	Director's details changed for Mr Jonathan Lowe on 1 April 2009 (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH (1 page)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
19 September 2008	Return made up to 15/09/08; full list of members (4 pages)
19 September 2008	Return made up to 15/09/08; full list of members (4 pages)
9 November 2007	Full accounts made up to 31 December 2006 (15 pages)
9 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 October 2007	Return made up to 15/09/07; no change of members (7 pages)
19 October 2007	Return made up to 15/09/07; no change of members (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (15 pages)
26 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 15/09/06; full list of members (7 pages)
24 October 2006	Return made up to 15/09/06; full list of members (7 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
20 March 2006	Company name changed permira advisers LIMITED\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed permira advisers LIMITED\certificate issued on 20/03/06 (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
7 November 2005	Return made up to 15/09/05; no change of members 363(288) ‐ Secretary's particulars changed (13 pages)
7 November 2005	Return made up to 15/09/05; no change of members 363(288) ‐ Secretary's particulars changed (13 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
30 October 2004	Return made up to 15/09/04; no change of members 363(288) ‐ Director's particulars changed (13 pages)
30 October 2004	Return made up to 15/09/04; no change of members 363(288) ‐ Director's particulars changed (13 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (2 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 September 2003	Return made up to 15/09/03; full list of members (12 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Return made up to 15/09/03; full list of members (12 pages)
28 April 2003	Auditor's resignation (1 page)
28 April 2003	Auditor's resignation (1 page)
19 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 September 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
20 July 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Full accounts made up to 31 December 2001 (11 pages)
8 November 2001	Company name changed sva LIMITED\certificate issued on 08/11/01 (4 pages)
8 November 2001	Company name changed sva LIMITED\certificate issued on 08/11/01 (4 pages)
12 October 2001	Return made up to 15/09/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(288) ‐ Director's particulars changed (10 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Return made up to 15/09/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 363(288) ‐ Director's particulars changed (10 pages)
28 March 2001	Full accounts made up to 31 December 2000 (10 pages)
28 March 2001	Full accounts made up to 31 December 2000 (10 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
12 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2000	Full accounts made up to 31 December 1999 (10 pages)
20 April 2000	Full accounts made up to 31 December 1999 (10 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Return made up to 15/09/99; no change of members (17 pages)
17 September 1999	Return made up to 15/09/99; no change of members (17 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 October 1998	Return made up to 15/09/98; full list of members (18 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Return made up to 15/09/98; full list of members (18 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
17 April 1998	New director appointed (3 pages)
17 April 1998	New director appointed (3 pages)
8 April 1998	New director appointed (3 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (3 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Ad 06/03/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Ad 06/03/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Â£ nc 100/50000 06/03/98 (1 page)
8 April 1998	Â£ nc 100/50000 06/03/98 (1 page)
20 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 September 1997	Return made up to 15/09/97; full list of members (6 pages)
22 September 1997	Return made up to 15/09/97; full list of members (6 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 September 1996	Return made up to 15/09/96; no change of members (6 pages)
26 September 1996	Return made up to 15/09/96; no change of members (6 pages)
15 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 October 1995	Return made up to 15/09/95; no change of members (8 pages)
4 October 1995	Return made up to 15/09/95; no change of members (8 pages)
1 November 1993	Company name changed camberflame LIMITED\certificate issued on 02/11/93 (2 pages)
1 November 1993	Company name changed camberflame LIMITED\certificate issued on 02/11/93 (2 pages)
15 September 1993	Incorporation (20 pages)
15 September 1993	Incorporation (20 pages)