ELECTRA RISK CAPITAL (NOMINEES) LIMITED

Company number 01817640

Date	Type	Description	View / Download
29 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Nov 2018	AD03	Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS	(2 pages)
23 Nov 2018	AD02	Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS	(2 pages)
23 Nov 2018	AD01	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 23 November 2018	(2 pages)
19 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	(4 pages)
19 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31	(1 page)
10 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018	(1 page)
05 Jul 2018	PSC05	Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018	(1 page)
23 Jan 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200	(3 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 200	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
06 May 2014	AP01	Appointment of Mr James Alexander Kennedy as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Philip Dyke as a director	(1 page)
28 Apr 2014	TM02	Termination of appointment of Philip Dyke as a secretary	(1 page)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 200	(4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)