ELECTRA PRIVATE EQUITY INVESTMENTS PLC

06885579
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
28 Mar 2018 gazette Gazette Dissolved Liquidation 1 Buy now
28 Dec 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
06 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Aug 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
26 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
26 Aug 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Aug 2016 resolution Resolution 1 Buy now
25 Aug 2016 capital Return of Allotment of shares 5 Buy now
23 Aug 2016 resolution Resolution 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Francesca Barnes) 1 Buy now
28 Apr 2016 annual-return Annual Return 8 Buy now
26 Feb 2016 accounts Annual Accounts 24 Buy now
25 Nov 2015 officers Appointment of director (Mr Ian Brindle) 2 Buy now
25 Nov 2015 officers Appointment of director (Ms Francesca Barnes) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Geoffrey Cullinan) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Roger Philip Yates) 1 Buy now
08 May 2015 annual-return Annual Return 8 Buy now
01 Apr 2015 accounts Annual Accounts 24 Buy now
09 May 2014 annual-return Annual Return 8 Buy now
31 Mar 2014 accounts Annual Accounts 24 Buy now
13 Mar 2014 officers Termination of appointment of director (Colette Bowe) 1 Buy now
28 Jan 2014 officers Appointment of director (Roger Philip Yates) 2 Buy now
24 Jan 2014 officers Change of particulars for corporate secretary (Frostrow Capital Llp) 3 Buy now
07 May 2013 annual-return Annual Return 9 Buy now
03 May 2013 officers Change of particulars for corporate secretary (Frostrow Capital Llp) 1 Buy now
15 Mar 2013 accounts Annual Accounts 23 Buy now
07 Jun 2012 officers Appointment of director (Geoffrey Cullinan) 3 Buy now
30 May 2012 officers Termination of appointment of director (Michael Walton) 2 Buy now
09 May 2012 annual-return Annual Return 15 Buy now
09 Mar 2012 accounts Annual Accounts 23 Buy now
31 May 2011 annual-return Annual Return 25 Buy now
14 Apr 2011 officers Appointment of director (Mr Michael Edward D'arcy Walton) 3 Buy now
03 Mar 2011 officers Termination of appointment of director (John Williams) 2 Buy now
03 Mar 2011 officers Termination of appointment of director (Ronald Armstrong) 2 Buy now
22 Dec 2010 accounts Annual Accounts 23 Buy now
18 Jun 2010 officers Appointment of director (Roger Kitson Perkin) 3 Buy now
18 Jun 2010 officers Appointment of director (Dr Colette Bowe) 3 Buy now
09 Jun 2010 officers Termination of appointment of director (Robert Williamson) 2 Buy now
07 Jun 2010 annual-return Annual Return 20 Buy now
07 Jun 2010 officers Termination of appointment of director (Colette Bowe) 2 Buy now
26 Jan 2010 capital Return of Allotment of shares 2 Buy now
17 Dec 2009 capital Return of Allotment of shares 4 Buy now
20 Oct 2009 address Move Registers To Sail Company 2 Buy now
20 Oct 2009 address Change Sail Address Company 2 Buy now
20 Aug 2009 officers Director appointed dr colette bowe 3 Buy now
20 Aug 2009 officers Director appointed sir robert brian williamson 3 Buy now
17 Aug 2009 capital Nc inc already adjusted 30/07/09 1 Buy now
17 Aug 2009 incorporation Memorandum Articles 7 Buy now
17 Aug 2009 resolution Resolution 68 Buy now
17 Aug 2009 resolution Resolution 1 Buy now
14 Aug 2009 accounts Accounting reference date extended from 30/04/2010 to 30/09/2010 1 Buy now
14 Aug 2009 officers Appointment terminated director michael walton 1 Buy now
14 Aug 2009 officers Appointment terminated director lucinda webber 1 Buy now
14 Aug 2009 officers Appointment terminate, director colette bowe logged form 1 Buy now
23 Jul 2009 officers Director appointed ronald akers armstrong 3 Buy now
09 Jul 2009 officers Secretary appointed frostrow capital LLP 2 Buy now
09 Jul 2009 officers Director appointed john peter williams 3 Buy now
09 Jul 2009 officers Director appointed michael edward d'arcy walton 4 Buy now
09 Jul 2009 officers Director appointed lucinda webber 2 Buy now
09 Jul 2009 address Registered office changed on 09/07/2009 from, 10 upper bank street, london, E14 5JJ 1 Buy now
09 Jul 2009 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
09 Jul 2009 officers Appointment terminated director david pudge 1 Buy now
09 Jul 2009 officers Appointment terminated director adrian levy 1 Buy now
09 Jul 2009 capital Ad 07/07/09\gbp si 49998@1=49998\gbp ic 2/50000\ 2 Buy now
08 Jul 2009 incorporation Commence business and borrow 1 Buy now
08 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2009 incorporation Application To Commence Business 2 Buy now
23 Apr 2009 incorporation Incorporation Company 75 Buy now