EP CAPCO LIMITED
Company is dissolved
General Information
NAME
EP CAPCO LIMITED
COMPANY NUMBER
07185427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG14 1HH
Castlegate House
36 Castle Street
HERTFORD
SG14 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 18/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
Credit Risk Overview
Want to learn more about EP CAPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EP CAPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EP CAPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 11 Past: 205 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 13 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 16/08/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 18/07/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 13/06/2024 | New Board Member Timothy John Taylor (906486822) Appointed |
| 04/04/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 22/02/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 04/01/2024 | New Board Member Timothy John Taylor (906486822) Appointed |
| 07/12/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 07/12/2023 | New Board Member Tania Bearryman (915454047) Appointed |
| 19/10/2023 | New Board Member Timothy John Taylor (906486822) Appointed |
| 14/09/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 07/09/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 07/08/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 20/06/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 12/04/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 20/12/2018 | Paul McGrath (918639780) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Tania Bearryman (915454047) Appointed |
| 16/03/2017 | Richard Charles Germain (914961695) has left the board |
| 16/03/2017 | Philip Norman (908117692) has left the board |
| 10/01/2017 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 15/12/2014 | OGIER CORPORATE SERVICES (UK) LIMITED (918638992) has left the board |
| 15/12/2014 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 09/04/2014 | New Board Member Philip Norman (908117692) Appointed |
| 09/04/2014 | Philip Norman (918638993) has left the board |
| 04/04/2014 | New Annual Return filed |
| 02/04/2014 | New Board Member Paul McGarth (918639780) Appointed |
| 01/04/2014 | Adam Lindsay Duthie (912971345) has left the board |
| 01/04/2014 | OGIER EMPLOYEE BENEFIT SERVICES LIMITED (913401805) has left the board |
| 01/04/2014 | New Board Member Philip Norman (918638993) Appointed |
| 01/04/2014 | New Company Secretary OGIER CORPORATE SERVICES (UK) LIMITED (918638992) Appointed |
| 11/01/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 16/11/2012 | OGIER EMPLOYEE BENEFIT SERVICES LIMITED (914961693) has left the board |
| 16/11/2012 | New Company Secretary OGIER EMPLOYEE BENEFIT SERVICES LIMITED (913401805) Appointed |
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