Company NameMotion Equity Partners Ii Llp
Company StatusDissolved
Company NumberOC313759
CategoryLimited Liability Partnership
Incorporation Date14 June 2005 (14 years, 5 months ago)
Dissolution Date12 February 2019 (9 months ago)
Previous NamesEPE Investments Llp and Cognetas Investments Llp

Directors

LLP Designated Member NameMr Patrick Louis Eisenchteter
Date of BirthMarch 1966 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration13 years, 7 months (closed 12 February 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address133 Boulevard Du Montparnasse
75006
Paris
France
LLP Designated Member NameMr Matthew John James
Date of BirthJune 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(6 years, 6 months after company formation)
Appointment Duration7 years, 1 month (closed 12 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
LLP Member NameMr Robert Clarke
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Arthur Road
London
SW19 7DL
LLP Member NameMr Thomas Rupert King
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Maisonette
55 Lexham Gardens
London
W8 5JS
LLP Designated Member NameNigel McConnell
Date of BirthMay 1958 (Born 61 years ago)
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampton Lodge
Hampton Court Road
East Molesey
KT8 9BP
LLP Member NameFrank Peter Hermann
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressDachbergstrasse 31
D-65812
Bad Soden Am Taunus
Germany
LLP Member NameMaria Eulalia Groen
Date of BirthFebruary 1970 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Pembroke Square
London
W8 6PD
LLP Member NameMark Horst Elborn
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKarpfenweg 18
60327
Frankfurt
Germany
LLP Member NameChristopher Henry Collins
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArley Snowdenham Links Road
Bramley
Guildford
GU5 0BX
LLP Member NameMr Edward Koopman
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address30 Rue Corot
92410
Ville Davray
France
LLP Member NameMr Julian David Knott
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Elthiron Road
London
SW6 4BN
LLP Member NameMichael Boltz
Date of BirthMarch 1959 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressGoethestrasse 6a
Konigstein
Taunus
Germany
LLP Member NameMr Damien John Patrick Lane
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Wildwood Road
London
NW11 6UP
LLP Member NameMr Jonathan Mussellwhite
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Christchurch Hill
London
NW3 1LA
LLP Member NameFederico Pastura
Date of BirthApril 1972 (Born 47 years ago)
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressCorso Venezia 3
20121 Milan
Milan
EC1A 7BX
LLP Member NameJean Ducroux
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address177 Boulevard Malesherbes
75017
Paris
France
LLP Member NamePhilipp Sebastian Amereller
Date of BirthMay 1973 (Born 46 years ago)
NationalityGerman
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2009)
RoleCompany Director
Correspondence AddressBurgerstrasse 7
Kronberg
Frankfurt
61476
Germany
LLP Member NameJohannes Meran
Date of BirthFebruary 1972 (Born 47 years ago)
StatusResigned
Appointed12 July 2005(4 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 22 December 2009)
RoleCompany Director
Correspondence Address40 Slaidburn Street
London
SW10 0JW
LLP Member NameStephen Eric Robert Evans
Date of BirthMay 1976 (Born 43 years ago)
StatusResigned
Appointed05 September 2005(2 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 12 September 2008)
RoleCompany Director
Correspondence Address63b Holland Park
London
W11 3SJ
LLP Member NameTim Easingwood
Date of BirthJanuary 1977 (Born 42 years ago)
StatusResigned
Appointed12 September 2005(3 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 February 2007)
RoleCompany Director
Correspondence AddressFlat C
31 Palace Court
London
W2 4LP
LLP Member NameMr Simon David Brown
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(10 months, 3 weeks after company formation)
Appointment Duration10 years, 8 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Shrewsbury Lane
London
SE18 3JF
LLP Member NameAnna Rainsford
Date of BirthJune 1974 (Born 45 years ago)
StatusResigned
Appointed30 May 2006(11 months, 2 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Dagnan Road
London
SW12 9LH
LLP Member NameJohn Drakakis
Date of BirthNovember 1979 (Born 40 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 2006(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address45 Shorrolds Road
London
SW6 7TR
LLP Member NameTushar Pabari
Date of BirthApril 1978 (Born 41 years ago)
StatusResigned
Appointed29 January 2007(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 July 2008)
RoleCompany Director
Correspondence Address16 Poynings Way
Finchley
London
N12 7LP
LLP Member NameMr Simon Antony Morter
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2008(2 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 London Road
Hertford Health
Hertfordshire
AL7 1FG
LLP Member NameMs Kate Solway
Date of BirthNovember 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(3 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Corbyn Street
London
N4 3BY
LLP Member NameMr Nayen Pankhania
Date of BirthMarch 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(3 years, 6 months after company formation)
Appointment Duration6 years (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 St Thomas Drive
Pinner
Middlesex
HA5 4SS
LLP Member NameRays Cedric
Date of BirthFebruary 1972 (Born 47 years ago)
StatusResigned
Appointed01 January 2009(3 years, 6 months after company formation)
Appointment Duration8 years (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address174 Boulevard St Germain
Paris
75006
France
LLP Member NameSimon William Lyall Cottle
Date of BirthSeptember 1975 (Born 44 years ago)
StatusResigned
Appointed01 January 2009(3 years, 6 months after company formation)
Appointment Duration6 years (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVincent House 18a Vincent Square
London
SW1P 2NB
LLP Member NameNaveen Passi
Date of BirthApril 1985 (Born 34 years ago)
StatusResigned
Appointed04 May 2011(5 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Grosvenor Place
London
SW1W 0EN
LLP Member NameMr Anthony Axel Baudoin
Date of BirthOctober 1986 (Born 33 years ago)
StatusResigned
Appointed01 July 2011(6 years after company formation)
Appointment Duration5 years, 6 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address9th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
LLP Member NameFederico Pastura
Date of BirthApril 1972 (Born 47 years ago)
StatusResigned
Appointed15 February 2012(6 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address9th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
LLP Member NameDylan Bourguignon
Date of BirthMay 1977 (Born 42 years ago)
StatusResigned
Appointed12 March 2012(6 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Grosvenor Place
London
SW1W 0EN
LLP Member NameMr Benjamin Pitoun
Date of BirthAugust 1988 (Born 31 years ago)
StatusResigned
Appointed01 December 2012(7 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address47 Motion Equity Partners Sas
47 Avenue George V
Paris, 75008
France

Contact

Websitecognetas.com

Location

Registered Address9th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
4 July 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
4 July 2017Notification of Patrick Louis Eisenchteter as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Matthew John James as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Termination of appointment of Nigel Mcconnell as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Mark Weston as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Charles Henry Oliver St John as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Brian James Veitch as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Benjamin Pitoun as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Federico Pastura as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Jonathan Mussellwhite as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Damien John Patrick Lane as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Julian David Knott as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Thomas Rupert King as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Maria Eulalia Groen as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Edward Koopman as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Frank Peter Hermann as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Mark Horst Elborn as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Jean Ducroux as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Christopher Henry Collins as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Rays Cedric as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Robert Clarke as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Simon David Brown as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Anthony Axel Baudoin as a member on 1 January 2017 (1 page)
4 July 2017Termination of appointment of Michael Boltz as a member on 1 January 2017 (1 page)
16 November 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
27 June 2016Annual return made up to 14 June 2016 (24 pages)
9 October 2015Registered 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 2015Full accounts made up to 31 December 2014 (13 pages)
9 October 2015Registered 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)
31 July 2015Annual return made up to 14 June 2015 (24 pages)
31 July 2015Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Dylan Bourguignon as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Simon William Lyall Cottle as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Dylan Bourguignon as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Simon William Lyall Cottle as a member on 1 January 2015 (1 page)
31 July 2015Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page)
21 October 2014Full accounts made up to 31 December 2013 (12 pages)
9 October 2014Annual return made up to 14 June 2014 (30 pages)
16 September 2014Full accounts made up to 31 December 2012 (15 pages)
8 February 2014Compulsory strike-off action has been discontinued (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
31 July 2013Annual return made up to 14 June 2013 (30 pages)
31 July 2013Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 31 July 2013 (1 page)
31 July 2013Member's details changed for Mr Patrick Louis Eisenchteter on 14 January 2013 (2 pages)
31 July 2013Member's details changed for Anna Rainsford on 1 October 2009 (2 pages)
31 July 2013Member's details changed for Anna Rainsford on 1 October 2009 (2 pages)
27 December 2012Appointment of Mr Benjamin Pitoun as a member (2 pages)
19 December 2012Member's details changed for Anna Rainsford on 18 December 2012 (2 pages)
3 December 2012Section 519 (2 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
25 September 2012Appointment of Naveen Passi as a member (2 pages)
13 September 2012Appointment of Dylan Bourguignon as a member (2 pages)
13 September 2012Appointment of Federico Pastura as a member (2 pages)
18 June 2012Annual return made up to 14 June 2012 (27 pages)
18 June 2012Member's details changed for Mr Simon Antony Morter on 18 June 2012 (2 pages)
18 June 2012Member's details changed for Nigel Mcconnell on 18 June 2012 (2 pages)
18 June 2012Member's details changed for Mr Patrick Louis Eisenchteter on 18 June 2012 (2 pages)
18 June 2012Member's details changed for Mr Simon David Brown on 18 June 2012 (2 pages)
20 April 2012Company name changed cognetas investments LLP\certificate issued on 20/04/12
  • LLNM01 ‐ Change of name notice
(3 pages)
14 March 2012Member's details changed for Mr Simon Antony Morter on 14 March 2012 (2 pages)
12 March 2012Member's details changed for Mr Simon David Brown on 12 March 2012 (2 pages)
12 March 2012Appointment of Mr Matthew John James as a member (2 pages)
1 March 2012Registered office address changed from 12 Arthur Street London EC4R 9AB Uk on 1 March 2012 (1 page)
1 March 2012Registered office address changed from 12 Arthur Street London EC4R 9AB Uk on 1 March 2012 (1 page)
16 November 2011Appointment of Mr Anthony Axel Baudoin as a member (2 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
27 September 2011Member's details changed for Mr Simon Antony Morter on 27 September 2011 (2 pages)
6 September 2011Member's details changed for Thomas Rupert King on 6 September 2011 (2 pages)
6 September 2011Member's details changed for Thomas Rupert King on 6 September 2011 (2 pages)
5 September 2011Member's details changed for Julian Knott on 5 September 2011 (2 pages)
5 September 2011Annual return made up to 14 June 2011 (25 pages)
5 September 2011Member's details changed for Mr Robert Clarke on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Charles Henry Oliver St John on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Anna Rainsford on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Nigel Mcconnell on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Simon William Lyall Cottle on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Julian Knott on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Maria Groen on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Mark Horst Elborn on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Jean Ducroux on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Rays Cedric on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Patrick Louis Eisenchteter on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Julian Knott on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Mr Robert Clarke on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Charles Henry Oliver St John on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Anna Rainsford on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Nigel Mcconnell on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Simon William Lyall Cottle on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Julian Knott on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Maria Groen on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Mark Horst Elborn on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Jean Ducroux on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Rays Cedric on 5 September 2011 (2 pages)
5 September 2011Member's details changed for Patrick Louis Eisenchteter on 5 September 2011 (2 pages)
4 July 2011Registered office address changed from Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 4 July 2011 (2 pages)
4 July 2011Registered office address changed from Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 4 July 2011 (2 pages)
21 January 2011Termination of appointment of Philipp Amereller as a member (1 page)
15 December 2010Member's details changed for Charles Henry Oliver St John on 1 December 2010 (3 pages)
15 December 2010Member's details changed for Charles Henry Oliver St John on 1 December 2010 (3 pages)
12 November 2010Annual return made up to 12 July 2010 (30 pages)
4 October 2010Full accounts made up to 31 December 2009 (13 pages)
1 July 2010Member's details changed for Anna Rainsford on 3 September 2009 (3 pages)
1 July 2010Member's details changed for Anna Rainsford on 3 September 2009 (3 pages)
17 June 2010Termination of appointment of Dylan Bourguignon as a member (2 pages)
17 June 2010Termination of appointment of Rachael Whittaker as a member (2 pages)
17 June 2010Termination of appointment of Johannes Meran as a member (2 pages)
17 June 2010Termination of appointment of Federico Pastura as a member (2 pages)
25 August 2009Full accounts made up to 31 December 2008 (13 pages)
1 July 2009LLP member appointed rays cedric (1 page)
22 June 2009Annual return made up to 14/06/09 (16 pages)
29 April 2009LLP member appointed simon william lyall cottle (1 page)
29 April 2009LLP member appointed rachael louise whittaker (1 page)
29 April 2009LLP member appointed nayen pankhania (1 page)
29 April 2009LLP member appointed simon antony morter (1 page)
29 April 2009LLP member appointed kate solway (1 page)
30 January 2009Annual return made up to 14/06/08 (15 pages)
3 October 2008Full accounts made up to 31 December 2007 (12 pages)
30 September 2008Member resigned stephen evans (1 page)
20 August 2008Member resigned tushar pabari (1 page)
20 August 2008Member resignedr maxime faguer logged form (1 page)
9 April 2008Member resigned john drakakis (1 page)
31 March 2008LLP member appointed dylan bourguignon (1 page)
16 October 2007Full accounts made up to 31 December 2006 (13 pages)
9 October 2007Member's particulars changed (1 page)
6 October 2007Member's particulars changed (1 page)
6 October 2007Member's particulars changed (1 page)
6 October 2007Member's particulars changed (1 page)
26 June 2007Annual return made up to 14/06/07 (14 pages)
22 March 2007New member appointed (1 page)
22 March 2007New member appointed (1 page)
22 March 2007New member appointed (1 page)
17 February 2007Member resigned (1 page)
9 November 2006Full accounts made up to 31 December 2005 (13 pages)
4 September 2006Company name changed epe investments LLP\certificate issued on 04/09/06 (2 pages)
25 July 2006Annual return made up to 14/06/06 (13 pages)
5 July 2006Member's particulars changed (1 page)
5 July 2006Member's particulars changed (1 page)
15 June 2006New member appointed (1 page)
9 May 2006New member appointed (1 page)
25 January 2006Member's particulars changed (1 page)
25 January 2006Member's particulars changed (1 page)
18 January 2006Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
25 November 2005Member's particulars changed (1 page)
17 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005New member appointed (1 page)
7 November 2005Member's particulars changed (1 page)
7 November 2005Non-designated members allowed (1 page)
20 September 2005New member appointed (1 page)
20 September 2005New member appointed (1 page)
20 September 2005New member appointed (1 page)
14 June 2005Incorporation (3 pages)