ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIMDITCH |
| 23/10/1823 October 2018 | SAIL ADDRESS CREATED |
| 23/10/1823 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM FIRST FLOOR 50 GROSVENOR HILL LONDON W1K 3QT ENGLAND |
| 16/10/1816 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1816 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY JOHNSON / 29/06/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRAMSON |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED ANDREW RICHARD GRIMDITCH |
| 11/07/1711 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROSTROW CAPITAL LLP / 03/07/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / ELECTRA PRIVATE EQUITY PLC / 24/04/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR EDWARD JOHN MICHAEL BRAMSON |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KITSON PERKIN / 24/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY JOHNSON / 24/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRINDLE / 24/04/2017 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB UNITED KINGDOM |
| 19/07/1619 July 2016 | ADOPT ARTICLES 13/07/2016 |
| 06/07/166 July 2016 | CURREXT FROM 31/07/2017 TO 30/09/2017 |
| 06/07/166 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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