Motion Equity Partners Llp

Company Name	Motion Equity Partners Llp
Company Status	Dissolved
Company Number	OC312846
Category	Limited Liability Partnership
Incorporation Date	19 April 2005(19 years ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Names	3

Directors

LLP Designated Member Name	Mr Patrick Louis Eisenchteter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 12 February 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	133 Boulevard Du Montparnasse 75006 Paris France

LLP Member Name	Cedric Rays
Date of Birth	January 1972 (Born 52 years ago)
Status	Closed
Appointed	01 January 2006(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 12 February 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	174 Boulevard St. Germain Paris 75006 France

LLP Designated Member Name	Mr Matthew John James
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2012(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Station Road Rushton Kettering Northamptonshire NN14 1RL

LLP Designated Member Name	Mr Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arthur Road London SW19 7DL

LLP Designated Member Name	Mr Thomas Rupert King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Maisonette 55 Lexham Gardens London W8 5JS

LLP Designated Member Name	Maria Eulalia Groen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Pembroke Square London W8 6PD

LLP Designated Member Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

LLP Member Name	Federico Pastura
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Venezia 3 20121 Milan Milan EC1A 7BX

LLP Member Name	Mr Jonathan Mussellwhite
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Christchurch Hill London NW3 1LA

LLP Member Name	Johannes Meran
Date of Birth	February 1972 (Born 52 years ago)
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	40 Slaidburn Street London SW10 0JW

LLP Member Name	Nigel McConnell
Date of Birth	May 1958 (Born 66 years ago)
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampton Lodge Hampton Court Road East Molesey KT8 9BP

LLP Member Name	Mr Damien John Patrick Lane
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Wildwood Road London NW11 6UP

LLP Member Name	Mr Edward Koopman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Corot 92410 Ville Davray France

LLP Member Name	Frank Peter Hermann
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Dachbergstrasse 31 D-65812 Bad Soden Am Taunus Germany

LLP Member Name	Mark Horst Elborn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Karpfenweg 18 60327 Frankfurt Germany

LLP Member Name	Philipp Sebastian Amereller
Date of Birth	May 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Burgerstrasse 7 Kronberg Frankfurt 61476 Germany

LLP Member Name	Jean Ducroux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	177 Boulevard Malesherbes 75017 Paris France

LLP Member Name	Michael Boltz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Goethestrasse 6a Konigstein Taunus Germany

LLP Member Name	Christopher Henry Collins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Arley Snowdenham Links Road Bramley Guildford GU5 0BX

LLP Member Name	Stephen Eric Robert Evans
Date of Birth	May 1976 (Born 48 years ago)
Status	Resigned
Appointed	05 September 2005(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 12 September 2008)
Role	Company Director
Correspondence Address	63b Holland Park London W11 3SJ

LLP Member Name	Tim Easingwood
Date of Birth	January 1977 (Born 47 years ago)
Status	Resigned
Appointed	12 September 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Flat C 31 Palace Court London W2 4LP

LLP Designated Member Name	Mr Simon David Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Shrewsbury Lane London SE18 3JF

LLP Member Name	John Drakakis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	45 Shorrolds Road London SW6 7TR

LLP Member Name	Tushar Pabari
Date of Birth	April 1978 (Born 46 years ago)
Status	Resigned
Appointed	29 January 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	16 Poynings Way Finchley London N12 7LP

LLP Member Name	Maxime Faguer
Date of Birth	June 1979 (Born 44 years ago)
Status	Resigned
Appointed	14 March 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	10 Rue Jacque Mont Paris 75017 France

LLP Member Name	Frederic Azemard
Date of Birth	April 1978 (Born 46 years ago)
Status	Resigned
Appointed	14 March 2007(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Company Director
Correspondence Address	21 Rue De Saint Petersbourg 75008 Paris France

LLP Member Name	Maurizio Bianco
Date of Birth	August 1961 (Born 62 years ago)
Status	Resigned
Appointed	14 March 2007(1 year, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Pisacane 35 20123 Milan Italy

LLP Member Name	Dylan Bourguignon
Date of Birth	May 1977 (Born 47 years ago)
Status	Resigned
Appointed	03 September 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rosebank Gardens London E3 5EE

LLP Member Name	Alexandra Amandine Dupont
Date of Birth	March 1978 (Born 46 years ago)
Status	Resigned
Appointed	24 September 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	3 Rue Des Patures 75016 Paris France

LLP Member Name	Stefano Migliorini
Date of Birth	July 1981 (Born 42 years ago)
Status	Resigned
Appointed	20 November 2007(2 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Treviso N14 37040 Arcole (Vr) Italy

LLP Member Name	Andreas Henrich Friedrich Kraemer
Date of Birth	October 1974 (Born 49 years ago)
Status	Resigned
Appointed	01 April 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Kennedyallee 100 60596 Frankfurt Germany

LLP Member Name	Mr Simon Antony Morter
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(2 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 London Road Hertford Health Hertfordshire AL7 1FG

LLP Member Name	Simon William Lyall Cottle
Date of Birth	September 1975 (Born 48 years ago)
Status	Resigned
Appointed	01 January 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Vincent House 18a Vincent Square London SW1P 2NB

LLP Member Name	Mr Nayen Pankhania
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 St Thomas Drive Pinner Middlesex HA5 4SS

LLP Member Name	Mr Anthony Axel Baudoin
Date of Birth	October 1986 (Born 37 years ago)
Status	Resigned
Appointed	01 July 2011(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Contact

Website	cognetas.com

Location

Registered Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,673,411
Net Worth	£1,748,052
Cash	£803,603
Current Liabilities	£950,168

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
15 November 2018	Application to strike the limited liability partnership off the register (3 pages)
19 June 2018	Termination of appointment of Maurizio Bianco as a member on 6 June 2018 (1 page)
19 June 2018	Termination of appointment of Anthony Axel Baudoin as a member on 6 June 2018 (1 page)
19 June 2018	Cessation of Maurizio Bianco as a person with significant control on 1 June 2018 (1 page)
19 June 2018	Termination of appointment of Giovanni Voltolina as a member on 6 June 2018 (1 page)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
1 November 2016	Termination of appointment of Benjamin Pitoun as a member on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Benjamin Pitoun as a member on 31 October 2016 (1 page)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
15 November 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
15 November 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
5 November 2015	Annual return made up to 16 October 2015 (8 pages)
5 November 2015	Annual return made up to 16 October 2015 (8 pages)
9 October 2015	Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page)
6 January 2015	Group of companies' accounts made up to 31 December 2013 (22 pages)
6 January 2015	Group of companies' accounts made up to 31 December 2013 (22 pages)
21 October 2014	Annual return made up to 16 October 2014 (8 pages)
21 October 2014	Termination of appointment of Stefano Migliorini as a member on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of Stefano Migliorini as a member on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of Stefano Migliorini as a member on 1 October 2014 (1 page)
21 October 2014	Annual return made up to 16 October 2014 (8 pages)
21 October 2014	Termination of appointment of Stefano Migliorini as a member on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of Stefano Migliorini as a member on 1 October 2014 (1 page)
21 October 2014	Termination of appointment of Stefano Migliorini as a member on 1 October 2014 (1 page)
6 May 2014	Group of companies' accounts made up to 31 December 2012 (23 pages)
6 May 2014	Group of companies' accounts made up to 31 December 2012 (23 pages)
21 November 2013	Termination of appointment of Jonathan Mussellwhite as a member (1 page)
21 November 2013	Termination of appointment of Jonathan Mussellwhite as a member (1 page)
21 November 2013	Termination of appointment of Charles St John as a member (1 page)
21 November 2013	Member's details changed for Mr Matthew John James on 17 July 2013 (2 pages)
21 November 2013	Annual return made up to 16 October 2013 (9 pages)
21 November 2013	Termination of appointment of Anna Rainsford as a member (1 page)
21 November 2013	Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 21 November 2013 (1 page)
21 November 2013	Termination of appointment of Charles St John as a member (1 page)
21 November 2013	Member's details changed for Mr Matthew John James on 17 July 2013 (2 pages)
21 November 2013	Termination of appointment of Anna Rainsford as a member (1 page)
21 November 2013	Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 21 November 2013 (1 page)
21 November 2013	Annual return made up to 16 October 2013 (9 pages)
27 December 2012	Appointment of Mr Benjamin Pitoun as a member (2 pages)
27 December 2012	Appointment of Mr Benjamin Pitoun as a member (2 pages)
19 December 2012	Member's details changed for Mrs Anna Louise Rainsford on 18 December 2012 (2 pages)
19 December 2012	Member's details changed for Mrs Anna Louise Rainsford on 18 December 2012 (2 pages)
3 December 2012	Section 519 (2 pages)
3 December 2012	Section 519 (2 pages)
29 November 2012	Auditors resignation (4 pages)
29 November 2012	Auditors resignation (4 pages)
23 October 2012	Termination of appointment of Nigel Mcconnell as a member (1 page)
23 October 2012	Termination of appointment of Edward Koopman as a member (1 page)
23 October 2012	Annual return made up to 16 October 2012 (11 pages)
23 October 2012	Termination of appointment of Nigel Mcconnell as a member (1 page)
23 October 2012	Termination of appointment of Edward Koopman as a member (1 page)
23 October 2012	Annual return made up to 16 October 2012 (11 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
20 April 2012	Company name changed cognetas LLP\certificate issued on 20/04/12 LLNM01 ‐ Change of name notice (3 pages)
20 April 2012	Company name changed cognetas LLP\certificate issued on 20/04/12 LLNM01 ‐ Change of name notice (3 pages)
5 April 2012	Member's details changed for Nigel Mcconnell on 5 April 2012 (2 pages)
5 April 2012	Member's details changed for Nigel Mcconnell on 5 April 2012 (2 pages)
5 April 2012	Member's details changed for Nigel Mcconnell on 5 April 2012 (2 pages)
14 March 2012	Termination of appointment of Frank Hermann as a member (1 page)
14 March 2012	Termination of appointment of Frank Hermann as a member (1 page)
12 March 2012	Member's details changed for Mr Patrick Louis Eisenchteter on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Mr Patrick Louis Eisenchteter on 12 March 2012 (2 pages)
1 March 2012	Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 12 Arthur Street London EC4R 9AB Uk on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 12 Arthur Street London EC4R 9AB Uk on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 12 Arthur Street London EC4R 9AB Uk on 1 March 2012 (1 page)
29 February 2012	Appointment of Mr Matthew John James as a member (2 pages)
29 February 2012	Appointment of Mr Matthew John James as a member (2 pages)
9 January 2012	Termination of appointment of Julian Knott as a member (1 page)
9 January 2012	Termination of appointment of Nayen Pankhania as a member (1 page)
9 January 2012	Termination of appointment of Simon Morter as a member (1 page)
9 January 2012	Termination of appointment of Julian Knott as a member (1 page)
9 January 2012	Termination of appointment of Nayen Pankhania as a member (1 page)
9 January 2012	Termination of appointment of Simon Morter as a member (1 page)
16 November 2011	Appointment of Mr Anthony Axel Baudoin as a member (2 pages)
16 November 2011	Appointment of Mr Anthony Axel Baudoin as a member (2 pages)
18 October 2011	Termination of appointment of Simon Lyall Cottle as a member (1 page)
18 October 2011	Member's details changed for Giovanni Voltolina on 10 October 2011 (2 pages)
18 October 2011	Member's details changed for Mr Simon Antony Morter on 15 October 2011 (2 pages)
18 October 2011	Annual return made up to 16 October 2011 (15 pages)
18 October 2011	Annual return made up to 16 October 2011 (15 pages)
18 October 2011	Member's details changed for Julian David Knott on 15 October 2011 (2 pages)
18 October 2011	Termination of appointment of Kate Solway as a member (1 page)
18 October 2011	Member's details changed for Cedric Rays on 15 October 2011 (2 pages)
18 October 2011	Member's details changed for Mr Simon Antony Morter on 15 October 2011 (2 pages)
18 October 2011	Member's details changed for Giovanni Voltolina on 10 October 2011 (2 pages)
18 October 2011	Termination of appointment of Simon Brown as a member (1 page)
18 October 2011	Member's details changed for Cedric Rays on 15 October 2011 (2 pages)
18 October 2011	Termination of appointment of Simon Brown as a member (1 page)
18 October 2011	Member's details changed for Julian David Knott on 15 October 2011 (2 pages)
18 October 2011	Termination of appointment of Simon Lyall Cottle as a member (1 page)
18 October 2011	Termination of appointment of Kate Solway as a member (1 page)
4 July 2011	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 4 July 2011 (2 pages)
4 July 2011	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 4 July 2011 (2 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
28 January 2011	Termination of appointment of Andreas Kraemer as a member (2 pages)
28 January 2011	Termination of appointment of Andreas Kraemer as a member (2 pages)
27 January 2011	Termination of appointment of Andreas Kraemer as a member (2 pages)
27 January 2011	Termination of appointment of Andreas Kraemer as a member (2 pages)
4 January 2011	Termination of appointment of Philipp Amereller as a member (1 page)
4 January 2011	Termination of appointment of Philipp Amereller as a member (1 page)
15 December 2010	Member's details changed for Charles Henry Oliver St John on 1 December 2010 (3 pages)
15 December 2010	Member's details changed for Charles Henry Oliver St John on 1 December 2010 (3 pages)
15 December 2010	Member's details changed for Charles Henry Oliver St John on 1 December 2010 (3 pages)
12 November 2010	Annual return made up to 16 October 2010 (25 pages)
12 November 2010	Annual return made up to 16 October 2010 (25 pages)
1 July 2010	Member's details changed for Anna Rainsford on 3 September 2009 (3 pages)
1 July 2010	Member's details changed for Anna Rainsford on 3 September 2009 (3 pages)
1 July 2010	Member's details changed for Anna Rainsford on 3 September 2009 (3 pages)
21 May 2010	Termination of appointment of Michael Boltz as a member (2 pages)
21 May 2010	Termination of appointment of Brian Veitch as a member (2 pages)
21 May 2010	Termination of appointment of Frederic Azemard as a member (2 pages)
21 May 2010	Termination of appointment of Michael Boltz as a member (2 pages)
21 May 2010	Termination of appointment of Frederic Azemard as a member (2 pages)
21 May 2010	Termination of appointment of Brian Veitch as a member (2 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
1 March 2010	Termination of appointment of Johannes Meran as a member (2 pages)
1 March 2010	Termination of appointment of Johannes Meran as a member (2 pages)
18 January 2010	Termination of appointment of Damien Lane as a member (2 pages)
18 January 2010	Termination of appointment of Mark Elborn as a member (2 pages)
18 January 2010	Termination of appointment of Mark Elborn as a member (2 pages)
18 January 2010	Termination of appointment of Damien Lane as a member (2 pages)
13 January 2010	Termination of appointment of Jean Ducroux as a member (1 page)
13 January 2010	Termination of appointment of Jean Ducroux as a member (1 page)
19 October 2009	Annual return made up to 18 September 2009 (14 pages)
19 October 2009	Annual return made up to 18 September 2009 (14 pages)
13 October 2009	Termination of appointment of Alexandra Dupont as a member (1 page)
13 October 2009	Termination of appointment of Jean Ducroux as a member (1 page)
13 October 2009	Termination of appointment of Dylan Bourguignon as a member (1 page)
13 October 2009	Termination of appointment of Dylan Bourguignon as a member (1 page)
13 October 2009	Termination of appointment of Rachael Whittaker as a member (1 page)
13 October 2009	Termination of appointment of Alexandra Dupont as a member (1 page)
13 October 2009	Termination of appointment of Jean Ducroux as a member (1 page)
13 October 2009	Termination of appointment of Federico Pastura as a member (1 page)
13 October 2009	Termination of appointment of Rachael Whittaker as a member (1 page)
13 October 2009	Termination of appointment of Federico Pastura as a member (1 page)
24 June 2009	Member resigned thomas king (1 page)
24 June 2009	Member resigned thomas king (1 page)
5 May 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
29 April 2009	LLP member appointed nayen pankhania (1 page)
29 April 2009	LLP member appointed simon anthony morter (1 page)
29 April 2009	LLP member appointed nayen pankhania (1 page)
29 April 2009	LLP member appointed kate solway (1 page)
29 April 2009	LLP member appointed simon anthony morter (1 page)
29 April 2009	LLP member appointed simon william lyall cottle (1 page)
29 April 2009	LLP member appointed simon william lyall cottle (1 page)
29 April 2009	LLP member appointed rachael louise whittaker (1 page)
29 April 2009	LLP member appointed rachael louise whittaker (1 page)
29 April 2009	LLP member appointed kate solway (1 page)
6 April 2009	Member resigned robert clarke (1 page)
6 April 2009	Member resigned robert clarke (1 page)
30 January 2009	Member resigned maria groen (1 page)
30 January 2009	Member resigned maria groen (1 page)
22 January 2009	Annual return made up to 18/09/08 (15 pages)
22 January 2009	Annual return made up to 18/09/08 (15 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
3 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
30 September 2008	Member resigned stephen evans (1 page)
30 September 2008	Member resigned stephen evans (1 page)
20 August 2008	Member resigned tushar pabari (1 page)
20 August 2008	Member resigned maxime faguer (1 page)
20 August 2008	Member resigned tushar pabari (1 page)
20 August 2008	Member resigned maxime faguer (1 page)
14 May 2008	LLP member appointed stefano migliorini logged form (1 page)
14 May 2008	LLP member appointed stefano migliorini logged form (1 page)
14 May 2008	LLP member appointed andreas henrich friedrich kraemer (1 page)
14 May 2008	LLP member appointed andreas henrich friedrich kraemer (1 page)
9 April 2008	Member resigned mark weston (1 page)
9 April 2008	Member resigned christopher collins (1 page)
9 April 2008	Member resigned john drakakis (1 page)
9 April 2008	Member resigned christopher collins (1 page)
9 April 2008	Member resigned mark weston (1 page)
9 April 2008	Member resigned john drakakis (1 page)
3 April 2008	LLP member appointed stefano migliorini (1 page)
3 April 2008	LLP member appointed stefano migliorini (1 page)
31 March 2008	LLP member appointed dylan bourguignon (1 page)
31 March 2008	LLP member appointed alexandra amandine dupont (1 page)
31 March 2008	LLP member appointed cedric rays (1 page)
31 March 2008	LLP member appointed dylan bourguignon (1 page)
31 March 2008	LLP member appointed cedric rays (1 page)
31 March 2008	LLP member appointed alexandra amandine dupont (1 page)
17 October 2007	Member's particulars changed (1 page)
17 October 2007	Member's particulars changed (1 page)
17 October 2007	Member's particulars changed (1 page)
17 October 2007	Member's particulars changed (1 page)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Annual return made up to 18/09/07 (16 pages)
9 October 2007	Annual return made up to 18/09/07 (16 pages)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Member's particulars changed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
22 March 2007	New member appointed (1 page)
17 February 2007	Member resigned (1 page)
17 February 2007	Member resigned (1 page)
4 September 2006	Company name changed electra partners europe LLP\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed electra partners europe LLP\certificate issued on 04/09/06 (2 pages)
25 July 2006	Annual return made up to 19/04/06 (12 pages)
25 July 2006	Annual return made up to 19/04/06 (12 pages)
5 July 2006	Member's particulars changed (1 page)
5 July 2006	Member's particulars changed (1 page)
5 July 2006	Member's particulars changed (1 page)
5 July 2006	Member's particulars changed (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (21 pages)
13 June 2006	Full accounts made up to 31 December 2005 (21 pages)
9 May 2006	New member appointed (1 page)
9 May 2006	New member appointed (1 page)
24 January 2006	Member's particulars changed (1 page)
24 January 2006	Member's particulars changed (1 page)
24 January 2006	Member's particulars changed (1 page)
24 January 2006	Member's particulars changed (1 page)
24 January 2006	Member's particulars changed (1 page)
24 January 2006	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	New member appointed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	New member appointed (1 page)
7 November 2005	New member appointed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	New member appointed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Non-designated members allowed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Member's particulars changed (1 page)
7 November 2005	Non-designated members allowed (1 page)
2 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
5 October 2005	New member appointed (1 page)
5 October 2005	New member appointed (1 page)
5 October 2005	New member appointed (1 page)
5 October 2005	New member appointed (1 page)
20 September 2005	New member appointed (1 page)
20 September 2005	New member appointed (1 page)
20 September 2005	New member appointed (1 page)
20 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
1 September 2005	New member appointed (1 page)
31 August 2005	New member appointed (1 page)
31 August 2005	New member appointed (1 page)
29 June 2005	Company name changed electra partners europe I LLP\certificate issued on 29/06/05 (2 pages)
29 June 2005	Company name changed electra partners europe I LLP\certificate issued on 29/06/05 (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: 65 kingsway london WC2B 6QT (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 65 kingsway london WC2B 6QT (1 page)
19 April 2005	Incorporation (3 pages)
19 April 2005	Incorporation (3 pages)

Motion Equity Partners Llp

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