EP CAPCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 18/01/1918 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/01/1918 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1918 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRATH |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCGARTH / 26/06/2013 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MS TANIA BEARRYMAN |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERMAIN |
| 13/03/1713 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/03/1512 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O OGIER CORPORATE SERVICES (UK) LIMITED 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 31/03/1431 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR PAUL MCGARTH |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY OGIER EMPLOYEE BENEFIT SERVICES LIMITED |
| 28/03/1428 March 2014 | CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED PHILIP NORMAN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM DUTHIE |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARCY ENGEL / 24/06/2013 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O OGIER CORPORATE SERVICES (UK) LTD 41 LOTHBURY LONDON EC2R 7HF ENGLAND |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LINDSAY DUTHIE / 24/06/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM |
| 02/05/132 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER EMPLOYEE BENEFIT SERVICES LIMITED / 22/09/2010 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GERMAIN / 22/09/2010 |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LINDSAY DUTHIE / 14/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARCY ENGEL / 14/03/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR ADAM LINDSAY DUTHIE |
| 07/04/117 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 10/03/1010 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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