Ep Private Equity LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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