ELECTRA INVESTMENTS LIMITED

Company number 00021895

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
08 Jan 2020	PSC05	Change of details for Electra Private Equity Plc as a person with significant control on 16 December 2019	(2 pages)
08 Jan 2020	AD01	Registered office address changed from 17 Old Park Lane Old Park Lane London W1K 1QT England to 17 Old Park Lane London W1K 1QT on 8 January 2020	(1 page)
18 Dec 2019	AD01	Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 17 Old Park Lane Old Park Lane London W1K 1QT on 18 December 2019	(1 page)
25 Nov 2019	CH04	Secretary's details changed for Frostrow Capital Llp on 25 November 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mr Neil Anthony Johnson as a director on 1 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Andrew Richard Grimditch as a director on 1 March 2019	(1 page)
15 Feb 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
16 Mar 2018	AP01	Appointment of Andrew Richard Grimditch as a director on 2 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Edward John Michael Bramson as a director on 2 March 2018	(1 page)
06 Mar 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
31 Jan 2018	PSC05	Change of details for Electra Private Equity Plc as a person with significant control on 24 April 2017	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
14 Jul 2017	AP04	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Edward John Michael Bramson as a director on 1 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Hugh Anthony Lewis Holland Mumford as a director on 31 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Alexander Christopher Cooper-Evans as a director on 31 May 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017	(1 page)
07 Mar 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
17 Feb 2017	AUD	Auditor's resignation	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)

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