75006
Paris
France
LLP Designated Member Name | Mr Matthew John James |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 12 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
LLP Member Name | Mr Thomas Rupert King |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 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 Member Name | Mr Robert Clarke |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 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 | Nigel McConnell |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hampton Lodge Hampton Court Road East Molesey KT8 9BP |
LLP Member Name | Mr Edward Koopman |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 30 Rue Corot 92410 Ville Davray France |
LLP Member Name | Mr Julian David Knott |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Elthiron Road London SW6 4BN |
LLP Member Name | Johannes Meran |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 12 July 2005(4 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 | Philipp Sebastian Amereller |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | Burgerstrasse 7 Kronberg Frankfurt 61476 Germany |
LLP Member Name | Frank Peter Hermann |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Dachbergstrasse 31 D-65812 Bad Soden Am Taunus Germany |
LLP Member Name | Maria Eulalia Groen |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Pembroke Square London W8 6PD |
LLP Member Name | Federico Pastura |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 12 July 2005(4 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 | Mark Horst Elborn |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Karpfenweg 18 60327 Frankfurt Germany |
LLP Member Name | Mr Jonathan Mussellwhite |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Christchurch Hill London NW3 1LA |
LLP Member Name | Michael Boltz |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Goethestrasse 6a Konigstein Taunus Germany |
LLP Member Name | Jean Ducroux |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 177 Boulevard Malesherbes 75017 Paris France |
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(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Wildwood Road London NW11 6UP |
LLP Member Name | Christopher Henry Collins |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2005(4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2017) |
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 47 years ago) |
Status | Resigned |
Appointed | 05 September 2005(2 months, 3 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(3 months 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 Member Name | Mr Simon David Brown |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(10 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Shrewsbury Lane London SE18 3JF |
LLP Member Name | Anna Rainsford |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 30 May 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Dagnan Road London SW12 9LH |
LLP Member Name | John Drakakis |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 July 2006(1 year 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, 7 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 | Dylan Bourguignon |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 03 September 2007(2 years, 2 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 | Mr Simon Antony Morter |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 London Road Hertford Health Hertfordshire AL7 1FG |
LLP Member Name | Ms Kate Solway |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Corbyn Street London N4 3BY |
LLP Member Name | Rays Cedric |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 January 2009(3 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 174 Boulevard St Germain Paris 75006 France |
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, 6 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 St Thomas Drive Pinner Middlesex HA5 4SS |
LLP Member Name | Simon William Lyall Cottle |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 01 January 2009(3 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vincent House 18a Vincent Square London SW1P 2NB |
LLP Member Name | Naveen Passi |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 04 May 2011(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
LLP Member Name | Mr Anthony Axel Baudoin |
---|---|
Date of Birth | October 1986 (Born 37 years ago) |
Status | Resigned |
Appointed | 01 July 2011(6 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
LLP Member Name | Federico Pastura |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 15 February 2012(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
LLP Member Name | Mr Benjamin Pitoun |
---|---|
Date of Birth | August 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 01 December 2012(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 47 Motion Equity Partners Sas 47 Avenue George V Paris, 75008 France |
Website | cognetas.com |
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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 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
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) |
12 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
19 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
4 July 2017 | Termination of appointment of Julian David Knott as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Charles Henry Oliver St John as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Anthony Axel Baudoin as a member on 1 January 2017 (1 page) |
4 July 2017 | Notification of Patrick Louis Eisenchteter as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Termination of appointment of Damien John Patrick Lane as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Brian James Veitch as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Rays Cedric as a member on 1 January 2017 (1 page) |
4 July 2017 | Notification of Matthew John James as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Termination of appointment of Robert Clarke as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Charles Henry Oliver St John as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Mark Horst Elborn as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Robert Clarke as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Julian David Knott as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Edward Koopman as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Simon David Brown as a member on 1 January 2017 (1 page) |
4 July 2017 | Notification of Patrick Louis Eisenchteter as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Termination of appointment of Frank Peter Hermann as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Thomas Rupert King as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Jonathan Mussellwhite as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Mark Weston as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Brian James Veitch as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Christopher Henry Collins as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Damien John Patrick Lane as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Maria Eulalia Groen as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Maria Eulalia Groen as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Thomas Rupert King as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Jonathan Mussellwhite as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Rays Cedric as a member on 1 January 2017 (1 page) |
4 July 2017 | Notification of Matthew John James as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Termination of appointment of Christopher Henry Collins as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Michael Boltz as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Anthony Axel Baudoin as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Nigel Mcconnell as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Edward Koopman as a member on 1 January 2017 (1 page) |
4 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
4 July 2017 | Termination of appointment of Nigel Mcconnell as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Jean Ducroux as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Frank Peter Hermann as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Michael Boltz as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Federico Pastura as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Jean Ducroux as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Simon David Brown as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Mark Weston as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Benjamin Pitoun as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Mark Horst Elborn as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Federico Pastura as a member on 1 January 2017 (1 page) |
4 July 2017 | Termination of appointment of Benjamin Pitoun as a member on 1 January 2017 (1 page) |
4 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
16 November 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
16 November 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
27 June 2016 | Annual return made up to 14 June 2016 (24 pages) |
27 June 2016 | Annual return made up to 14 June 2016 (24 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 | Full accounts made up to 31 December 2014 (13 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 | Full accounts made up to 31 December 2014 (13 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) |
31 July 2015 | Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Dylan Bourguignon as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Dylan Bourguignon as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Simon William Lyall Cottle as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page) |
31 July 2015 | Annual return made up to 14 June 2015 (24 pages) |
31 July 2015 | Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Simon Antony Morter as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Simon William Lyall Cottle as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Dylan Bourguignon as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Simon William Lyall Cottle as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Anna Rainsford as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Nayen Pankhania as a member on 1 January 2015 (1 page) |
31 July 2015 | Termination of appointment of Kate Solway as a member on 1 January 2015 (1 page) |
31 July 2015 | Annual return made up to 14 June 2015 (24 pages) |
31 July 2015 | Termination of appointment of Naveen Passi as a member on 1 January 2015 (1 page) |
21 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
21 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
9 October 2014 | Annual return made up to 14 June 2014 (30 pages) |
9 October 2014 | Annual return made up to 14 June 2014 (30 pages) |
16 September 2014 | Full accounts made up to 31 December 2012 (15 pages) |
16 September 2014 | Full accounts made up to 31 December 2012 (15 pages) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2013 | Annual return made up to 14 June 2013 (30 pages) |
31 July 2013 | Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 31 July 2013 (1 page) |
31 July 2013 | Member's details changed for Mr Patrick Louis Eisenchteter on 14 January 2013 (2 pages) |
31 July 2013 | Member's details changed for Anna Rainsford on 1 October 2009 (2 pages) |
31 July 2013 | Member's details changed for Anna Rainsford on 1 October 2009 (2 pages) |
31 July 2013 | Member's details changed for Anna Rainsford on 1 October 2009 (2 pages) |
31 July 2013 | Annual return made up to 14 June 2013 (30 pages) |
31 July 2013 | Registered office address changed from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 31 July 2013 (1 page) |
31 July 2013 | Member's details changed for Mr Patrick Louis Eisenchteter on 14 January 2013 (2 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 Anna Rainsford on 18 December 2012 (2 pages) |
19 December 2012 | Member's details changed for Anna Rainsford on 18 December 2012 (2 pages) |
3 December 2012 | Section 519 (2 pages) |
3 December 2012 | Section 519 (2 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 September 2012 | Appointment of Naveen Passi as a member (2 pages) |
25 September 2012 | Appointment of Naveen Passi as a member (2 pages) |
13 September 2012 | Appointment of Dylan Bourguignon as a member (2 pages) |
13 September 2012 | Appointment of Federico Pastura as a member (2 pages) |
13 September 2012 | Appointment of Dylan Bourguignon as a member (2 pages) |
13 September 2012 | Appointment of Federico Pastura as a member (2 pages) |
18 June 2012 | Member's details changed for Mr Simon Antony Morter on 18 June 2012 (2 pages) |
18 June 2012 | Member's details changed for Mr Simon David Brown on 18 June 2012 (2 pages) |
18 June 2012 | Annual return made up to 14 June 2012 (27 pages) |
18 June 2012 | Member's details changed for Mr Patrick Louis Eisenchteter on 18 June 2012 (2 pages) |
18 June 2012 | Member's details changed for Nigel Mcconnell on 18 June 2012 (2 pages) |
18 June 2012 | Member's details changed for Mr Simon Antony Morter on 18 June 2012 (2 pages) |
18 June 2012 | Member's details changed for Mr Simon David Brown on 18 June 2012 (2 pages) |
18 June 2012 | Member's details changed for Mr Patrick Louis Eisenchteter on 18 June 2012 (2 pages) |
18 June 2012 | Annual return made up to 14 June 2012 (27 pages) |
18 June 2012 | Member's details changed for Nigel Mcconnell on 18 June 2012 (2 pages) |
20 April 2012 | Company name changed cognetas investments LLP\certificate issued on 20/04/12
|
20 April 2012 | Company name changed cognetas investments LLP\certificate issued on 20/04/12
|
14 March 2012 | Member's details changed for Mr Simon Antony Morter on 14 March 2012 (2 pages) |
14 March 2012 | Member's details changed for Mr Simon Antony Morter on 14 March 2012 (2 pages) |
12 March 2012 | Member's details changed for Mr Simon David Brown on 12 March 2012 (2 pages) |
12 March 2012 | Member's details changed for Mr Simon David Brown on 12 March 2012 (2 pages) |
12 March 2012 | Appointment of Mr Matthew John James as a member (2 pages) |
12 March 2012 | Appointment of Mr Matthew John James as a member (2 pages) |
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 12 Arthur Street London EC4R 9AB Uk on 1 March 2012 (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) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 September 2011 | Member's details changed for Mr Simon Antony Morter on 27 September 2011 (2 pages) |
27 September 2011 | Member's details changed for Mr Simon Antony Morter on 27 September 2011 (2 pages) |
6 September 2011 | Member's details changed for Thomas Rupert King on 6 September 2011 (2 pages) |
6 September 2011 | Member's details changed for Thomas Rupert King on 6 September 2011 (2 pages) |
6 September 2011 | Member's details changed for Thomas Rupert King on 6 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Simon William Lyall Cottle on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Anna Rainsford on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Maria Groen on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Maria Groen on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Julian Knott on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Charles Henry Oliver St John on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Rays Cedric on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Julian Knott on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Mr Robert Clarke on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Nigel Mcconnell on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Julian Knott on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Simon William Lyall Cottle on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Maria Groen on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Anna Rainsford on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Patrick Louis Eisenchteter on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Mr Robert Clarke on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Rays Cedric on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Patrick Louis Eisenchteter on 5 September 2011 (2 pages) |
5 September 2011 | Annual return made up to 14 June 2011 (25 pages) |
5 September 2011 | Member's details changed for Simon William Lyall Cottle on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Charles Henry Oliver St John on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Mark Horst Elborn on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Mr Robert Clarke on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Julian Knott on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Charles Henry Oliver St John on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Julian Knott on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Nigel Mcconnell on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Jean Ducroux on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Anna Rainsford on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Jean Ducroux on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Julian Knott on 5 September 2011 (2 pages) |
5 September 2011 | Annual return made up to 14 June 2011 (25 pages) |
5 September 2011 | Member's details changed for Nigel Mcconnell on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Rays Cedric on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Patrick Louis Eisenchteter on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Jean Ducroux on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Mark Horst Elborn on 5 September 2011 (2 pages) |
5 September 2011 | Member's details changed for Mark Horst Elborn on 5 September 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) |
4 July 2011 | Registered office address changed from Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 4 July 2011 (2 pages) |
21 January 2011 | Termination of appointment of Philipp Amereller as a member (1 page) |
21 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 12 July 2010 (30 pages) |
12 November 2010 | Annual return made up to 12 July 2010 (30 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 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) |
17 June 2010 | Termination of appointment of Dylan Bourguignon as a member (2 pages) |
17 June 2010 | Termination of appointment of Rachael Whittaker as a member (2 pages) |
17 June 2010 | Termination of appointment of Johannes Meran as a member (2 pages) |
17 June 2010 | Termination of appointment of Federico Pastura as a member (2 pages) |
17 June 2010 | Termination of appointment of Rachael Whittaker as a member (2 pages) |
17 June 2010 | Termination of appointment of Dylan Bourguignon as a member (2 pages) |
17 June 2010 | Termination of appointment of Johannes Meran as a member (2 pages) |
17 June 2010 | Termination of appointment of Federico Pastura as a member (2 pages) |
25 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
25 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
1 July 2009 | LLP member appointed rays cedric (1 page) |
1 July 2009 | LLP member appointed rays cedric (1 page) |
22 June 2009 | Annual return made up to 14/06/09 (16 pages) |
22 June 2009 | Annual return made up to 14/06/09 (16 pages) |
29 April 2009 | LLP member appointed simon william lyall cottle (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 antony morter (1 page) |
29 April 2009 | LLP member appointed kate solway (1 page) |
29 April 2009 | LLP member appointed nayen pankhania (1 page) |
29 April 2009 | LLP member appointed rachael louise whittaker (1 page) |
29 April 2009 | LLP member appointed simon antony morter (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) |
30 January 2009 | Annual return made up to 14/06/08 (15 pages) |
30 January 2009 | Annual return made up to 14/06/08 (15 pages) |
3 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 September 2008 | Member resigned stephen evans (1 page) |
30 September 2008 | Member resigned stephen evans (1 page) |
20 August 2008 | Member resignedr maxime faguer logged form (1 page) |
20 August 2008 | Member resigned tushar pabari (1 page) |
20 August 2008 | Member resigned tushar pabari (1 page) |
20 August 2008 | Member resignedr maxime faguer logged form (1 page) |
9 April 2008 | Member resigned john drakakis (1 page) |
9 April 2008 | Member resigned john drakakis (1 page) |
31 March 2008 | LLP member appointed dylan bourguignon (1 page) |
31 March 2008 | LLP member appointed dylan bourguignon (1 page) |
16 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
9 October 2007 | Member's particulars changed (1 page) |
9 October 2007 | Member's particulars changed (1 page) |
6 October 2007 | Member's particulars changed (1 page) |
6 October 2007 | Member's particulars changed (1 page) |
6 October 2007 | Member's particulars changed (1 page) |
6 October 2007 | Member's particulars changed (1 page) |
6 October 2007 | Member's particulars changed (1 page) |
6 October 2007 | Member's particulars changed (1 page) |
26 June 2007 | Annual return made up to 14/06/07 (14 pages) |
26 June 2007 | Annual return made up to 14/06/07 (14 pages) |
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) |
9 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
9 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 September 2006 | Company name changed epe investments LLP\certificate issued on 04/09/06 (2 pages) |
4 September 2006 | Company name changed epe investments LLP\certificate issued on 04/09/06 (2 pages) |
25 July 2006 | Annual return made up to 14/06/06 (13 pages) |
25 July 2006 | Annual return made up to 14/06/06 (13 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) |
15 June 2006 | New member appointed (1 page) |
15 June 2006 | New member appointed (1 page) |
9 May 2006 | New member appointed (1 page) |
9 May 2006 | New member appointed (1 page) |
25 January 2006 | Member's particulars changed (1 page) |
25 January 2006 | Member's particulars changed (1 page) |
25 January 2006 | Member's particulars changed (1 page) |
25 January 2006 | Member's particulars changed (1 page) |
18 January 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
18 January 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
25 November 2005 | Member's particulars changed (1 page) |
25 November 2005 | Member's particulars changed (1 page) |
17 November 2005 | New member appointed (1 page) |
17 November 2005 | New member appointed (1 page) |
7 November 2005 | Non-designated members allowed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (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 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | Non-designated members allowed (1 page) |
7 November 2005 | New member appointed (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 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 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) |
20 September 2005 | New member appointed (1 page) |
20 September 2005 | New member appointed (1 page) |
14 June 2005 | Incorporation (3 pages) |
14 June 2005 | Incorporation (3 pages) |