EP PRIVATE EQUITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1131 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 01/10/101 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/10/101 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00008708 |
| 01/10/101 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CARNWATH / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY LEWIS HOLLAND MUMFORD / 01/10/2009 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY PRIVATE EQUITY SERVICES LIMITED / 28/01/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED VINTON |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECTION 175 30/09/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED ELECTRA PARTNERS LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: G OFFICE CHANGED 25/06/05 65 KINGSWAY LONDON WC2B 6QT |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED ELECTRA PARTNERS EUROPE LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | COMPANY NAME CHANGED ELECTRA MANAGERS LIMITED CERTIFICATE ISSUED ON 03/11/99 |
| 27/07/9927 July 1999 | COMPANY NAME CHANGED ELECTRA FLEMING LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 22/06/9822 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | S366A DISP HOLDING AGM 23/12/97 |
| 13/01/9813 January 1998 | S386 DISP APP AUDS 23/12/97 |
| 13/01/9813 January 1998 | S252 DISP LAYING ACC 23/12/97 |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | COMPANY NAME CHANGED ELECTRA KINGSWAY LIMITED CERTIFICATE ISSUED ON 02/08/95 |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/03/943 March 1994 | |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/02/9324 February 1993 | |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9219 August 1992 | |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | |
| 24/02/9224 February 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/04/9112 April 1991 | |
| 12/04/9112 April 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/05/9024 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9023 April 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | COMPANY NAME CHANGED KINGSWAY UNQUOTED MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 13/09/89 |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | ADOPT MEM AND ARTS 030589 |
| 13/04/8913 April 1989 | |
| 13/04/8913 April 1989 | NC INC ALREADY ADJUSTED |
| 30/03/8930 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | Resolutions |
| 16/03/8916 March 1989 | � NC 1000/7500 07/12/8 |
| 16/03/8916 March 1989 | Resolutions |
| 16/03/8916 March 1989 | Resolutions |
| 15/03/8915 March 1989 | COMPANY NAME CHANGED KINGSWAY UNQUOTED MANAGERS LIMIT ED CERTIFICATE ISSUED ON 13/03/89 |
| 08/03/898 March 1989 | COMPANY NAME CHANGED TRIMTILE LIMITED CERTIFICATE ISSUED ON 07/03/89 |
| 20/02/8920 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/88 |
| 14/02/8914 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: G OFFICE CHANGED 31/10/88 2 BACHES STREET LONDON N1 6UB |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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