EPEP SYNDICATIONS LIMITED

Company number 02302854

Date	Type	Description	View / Download
03 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Mar 2019	TM01	Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019	(1 page)
27 Sep 2018	AD01	Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT United Kingdom to 15 Canada Square London E14 5GL on 27 September 2018	(2 pages)
24 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
24 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-06	(1 page)
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)
31 Jan 2018	PSC05	Change of details for Electra Private Equity Plc as a person with significant control on 24 April 2016	(2 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 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 Declan Doyle 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)
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)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
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 100,000	(4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 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 100,000	(4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)