Ep Private Equity LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 1996)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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ELECTRA KINGSWAY LIMITED
ELECTRA FLEMING LIMITED
ELECTRA MANAGERS LIMITED
ELECTRA PARTNERS LIMITED
ELECTRA PARTNERS EUROPE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02291585 |
Record last updated | Monday, April 23, 2018 3:33:48 PM UTC |
Official Address | 1 More London Place Se12af Riverside There are 749 companies registered at this street |
Postal Code | SE12AF |
Sector | Security broking & fund management |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 31, 2014 | Appointment of a man as Accountant and Director | |
Registry | Jan 31, 2012 | Second notification of strike-off action in london gazette | |
Registry | Oct 31, 2011 | Return of final meeting in a members' voluntary winding-up | |
Registry | Oct 4, 2010 | Change of registered office address | |
Registry | Oct 1, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Oct 1, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 1, 2010 | Ordinary resolution in members' voluntary liquidation | |
Financials | Feb 15, 2010 | Annual accounts | |
Registry | Jan 29, 2010 | Annual return | |
Registry | Jan 29, 2010 | Change of particulars for director | |
Registry | Jan 28, 2010 | Change of particulars for director 2291... | |
Registry | Jan 28, 2010 | Change of particulars for corporate secretary | |
Registry | Oct 16, 2009 | Change of particulars for director | |
Registry | Oct 13, 2009 | Change of particulars for director 2291... | |
Registry | Sep 30, 2009 | Resignation of a director | |
Registry | Sep 23, 2009 | Resignation of one Director (a man) | |
Financials | May 9, 2009 | Annual accounts | |
Registry | Feb 11, 2009 | Annual return | |
Registry | Oct 14, 2008 | Section 175 comp act 06 08 | |
Registry | Sep 17, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 17, 2008 | Annual accounts | |
Registry | Feb 14, 2008 | Annual return | |
Financials | Jul 16, 2007 | Annual accounts | |
Registry | Mar 12, 2007 | Appointment of a director | |
Registry | Mar 6, 2007 | Appointment of a director 2291... | |
Registry | Mar 6, 2007 | Appointment of a director | |
Registry | Feb 16, 2007 | Annual return | |
Registry | Jan 31, 2007 | Three appointments: 3 men | |
Registry | Jan 23, 2007 | Resignation of a director | |
Registry | Jan 23, 2007 | Resignation of a director 2291... | |
Registry | Jan 23, 2007 | Resignation of a director | |
Registry | Dec 31, 2006 | Resignation of 3 people: one Investment Director and one Director (a man) | |
Registry | Nov 14, 2006 | Resignation of a director | |
Registry | Nov 14, 2006 | Appointment of a secretary | |
Registry | Nov 14, 2006 | Resignation of a director | |
Registry | Nov 14, 2006 | Resignation of a director 2291... | |
Registry | Oct 11, 2006 | Appointment of a person as Secretary | |
Registry | Oct 6, 2006 | Memorandum of association | |
Registry | Sep 11, 2006 | Change of name certificate | |
Registry | Sep 11, 2006 | Company name change | |
Registry | Jul 26, 2006 | Resignation of a director | |
Registry | Jul 26, 2006 | Resignation of a director 2291... | |
Registry | Jul 26, 2006 | Resignation of a director | |
Registry | Jun 12, 2006 | Resignation of 3 people: a woman and 2 men | |
Registry | Mar 22, 2006 | Memorandum of association | |
Financials | Mar 13, 2006 | Annual accounts | |
Registry | Mar 9, 2006 | Appointment of a director | |
Registry | Feb 27, 2006 | Appointment of a woman | |
Registry | Feb 6, 2006 | Annual return | |
Registry | Sep 13, 2005 | Resignation of a director | |
Registry | Sep 1, 2005 | Resignation of one Tax Manager and one Director (a man) | |
Registry | Aug 11, 2005 | Appointment of a man as Director and Accountant | |
Registry | Jul 28, 2005 | Resignation of a director | |
Registry | Jul 28, 2005 | Resignation of a director 2291... | |
Registry | Jul 28, 2005 | Resignation of a director | |
Registry | Jul 28, 2005 | Resignation of a director 2291... | |
Registry | Jul 28, 2005 | Resignation of a director | |
Registry | Jul 28, 2005 | Resignation of a director 2291... | |
Registry | Jul 28, 2005 | Resignation of a director | |
Registry | Jul 28, 2005 | Resignation of a director 2291... | |
Registry | Jul 8, 2005 | Resignation of 8 people: 7 men and a woman | |
Registry | Jun 25, 2005 | Change in situation or address of registered office | |
Registry | Jun 24, 2005 | Change of name certificate | |
Registry | Jun 24, 2005 | Company name change | |
Registry | Jun 24, 2005 | Company name change 3789... | |
Registry | May 26, 2005 | Resignation of a director | |
Registry | May 26, 2005 | Resignation of a director 2291... | |
Registry | Apr 18, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 17, 2005 | Resignation of 2 people: one Investment Director and one Director (a man) | |
Financials | Apr 9, 2005 | Annual accounts | |
Registry | Mar 17, 2005 | Resignation of a director | |
Registry | Feb 28, 2005 | Resignation of one Investment Director and one Director (a man) | |
Registry | Feb 11, 2005 | Annual return | |
Registry | Aug 16, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 8, 2004 | Notice of change of directors or secretaries or in their particulars 2291... | |
Financials | Mar 19, 2004 | Annual accounts | |
Registry | Jan 30, 2004 | Annual return | |
Registry | Jan 29, 2004 | Appointment of a director | |
Registry | Jan 19, 2004 | Appointment of a man as Tax Manager and Director | |
Registry | Jan 11, 2004 | Appointment of a director | |
Registry | Jan 1, 2004 | Appointment of a woman | |
Financials | Feb 21, 2003 | Annual accounts | |
Registry | Jan 31, 2003 | Annual return | |
Registry | Jan 31, 2003 | Auditor's letter of resignation | |
Registry | Jan 31, 2003 | Director's particulars changed | |
Registry | Dec 1, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 6, 2002 | Notice of change of directors or secretaries or in their particulars 2291... | |
Financials | Mar 20, 2002 | Annual accounts | |
Registry | Jan 30, 2002 | Annual return | |
Registry | Nov 6, 2001 | Appointment of a director | |
Registry | Nov 6, 2001 | Appointment of a director 2291... | |
Registry | Oct 30, 2001 | Two appointments: 2 men | |
Registry | Sep 4, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 29, 2001 | Resignation of a director | |
Registry | Aug 29, 2001 | Resignation of a director 2291... | |
Registry | Jul 18, 2001 | Appointment of a director | |
Registry | Jul 16, 2001 | Appointment of a director 2291... | |
Registry | Jul 16, 2001 | Appointment of a director | |
Registry | Jul 4, 2001 | Appointment of a man as Director and Investment Director | |
Registry | Jun 30, 2001 | Two appointments: 2 men | |