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MOTION EQUITY PARTNERS II LLP - 9th, Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Company Information
- Company registration number
- OC313759
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9th
- Floor No.1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- United Kingdom 9th, Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom UK
Company Details
- Type of Business
- llp
- Incorporated
- 2005-06-14
- Dissolved on
- 2019-02-12
Ownership
- Beneficial Owners
- Mr Matthew John James
- Mr Patrick Louis Eisenchteter
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COGNETAS INVESTMENTS LLP
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-14
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MOTION EQUITY PARTNERS II LLP Company Description
- MOTION EQUITY PARTNERS II LLP is a llp registered in United Kingdom with the Company reg no OC313759. Its current trading status is "closed". It was registered 2005-06-14. It was previously called COGNETAS INVESTMENTS LLP. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 9Th .
Get MOTION EQUITY PARTNERS II LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motion Equity Partners Ii Llp - 9th, Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
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https://www.kompany.co.uk/p/uk/oc313759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc313759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc313759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION FULL (2016-11-16) - AA
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ANNUAL RETURN MADE UP TO 14/06/16 (2016-06-27) - LLAR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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ANNUAL RETURN MADE UP TO 14/06/15 (2015-07-31) - LLAR01
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APPOINTMENT TERMINATED, LLP MEMBER KATE SOLWAY (2015-07-31) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER NAVEEN PASSI (2015-07-31) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER SIMON MORTER (2015-07-31) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER ANNA RAINSFORD (2015-07-31) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER NAYEN PANKHANIA (2015-07-31) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER SIMON LYALL COTTLE (2015-07-31) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER DYLAN BOURGUIGNON (2015-07-31) - LLTM01
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REGISTERED OFFICE CHANGED ON 09/10/2015 FROM (2015-10-09) - LLAD01
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-01-28) - GAZ1
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-09-16) - AA
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DISS40 (DISS40(SOAD)) (2014-02-08) - DISS40
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ANNUAL RETURN MADE UP TO 14/06/14 (2014-10-09) - LLAR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-21) - AA
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keyboard_arrow_right 2013
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ANNUAL RETURN MADE UP TO 14/06/13 (2013-07-31) - LLAR01
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LLP MEMBER'S CHANGE OF PARTICULARS / ANNA RAINSFORD / 01/10/2009 (2013-07-31) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK LOUIS EISENCHTETER / 14/01/2013 (2013-07-31) - LLCH01
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM (2013-07-31) - LLAD01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM (2012-03-01) - LLAD01
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LLP MEMBER APPOINTED MR MATTHEW JOHN JAMES (2012-03-12) - LLAP01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON DAVID BROWN / 12/03/2012 (2012-03-12) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANTONY MORTER / 14/03/2012 (2012-03-14) - LLCH01
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COMPANY NAME CHANGED COGNETAS INVESTMENTS LLP (2012-04-20) - CERTNM
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LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL MCCONNELL / 18/06/2012 (2012-06-18) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANTONY MORTER / 18/06/2012 (2012-06-18) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON DAVID BROWN / 18/06/2012 (2012-06-18) - LLCH01
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LLP MEMBER APPOINTED FEDERICO PASTURA (2012-09-13) - LLAP01
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ANNUAL RETURN MADE UP TO 14/06/12 (2012-06-18) - LLAR01
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LLP MEMBER APPOINTED MR BENJAMIN PITOUN (2012-12-27) - LLAP01
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LLP MEMBER'S CHANGE OF PARTICULARS / ANNA RAINSFORD / 18/12/2012 (2012-12-19) - LLCH01
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SECTION 519 (2012-12-03) - LLPMISC
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LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK LOUIS EISENCHTETER / 18/06/2012 (2012-06-18) - LLCH01
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LLP MEMBER APPOINTED NAVEEN PASSI (2012-09-25) - LLAP01
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LLP MEMBER APPOINTED DYLAN BOURGUIGNON (2012-09-13) - LLAP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, LLP MEMBER PHILIPP AMERELLER (2011-01-21) - LLTM01
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM (2011-07-04) - LLAD01
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LLP MEMBER'S CHANGE OF PARTICULARS / RAYS CEDRIC / 05/09/2011 (2011-09-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / JEAN DUCROUX / 05/09/2011 (2011-09-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK LOUIS EISENCHTETER / 05/09/2011 (2011-09-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MARK HORST ELBORN / 05/09/2011 (2011-09-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MARIA GROEN / 05/09/2011 (2011-09-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL MCCONNELL / 05/09/2011 (2011-09-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / SIMON WILLIAM LYALL COTTLE / 05/09/2011 (2011-09-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CLARKE / 05/09/2011 (2011-09-05) - LLCH01
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ANNUAL RETURN MADE UP TO 14/06/11 (2011-09-05) - LLAR01
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LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN KNOTT / 05/09/2011 (2011-09-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS RUPERT KING / 06/09/2011 (2011-09-06) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANTONY MORTER / 27/09/2011 (2011-09-27) - LLCH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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LLP MEMBER APPOINTED MR ANTHONY AXEL BAUDOIN (2011-11-16) - LLAP01
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LLP MEMBER'S CHANGE OF PARTICULARS / ANNA RAINSFORD / 05/09/2011 (2011-09-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES HENRY OLIVER ST JOHN / 05/09/2011 (2011-09-05) - LLCH01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, LLP MEMBER RACHAEL WHITTAKER (2010-06-17) - LLTM01
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LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES HENRY OLIVER ST JOHN / 01/12/2010 (2010-12-15) - LLCH01
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ANNUAL RETURN MADE UP TO 12/07/10 (2010-11-12) - LLAR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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LLP MEMBER'S CHANGE OF PARTICULARS / ANNA RAINSFORD / 03/09/2009 (2010-07-01) - LLCH01
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APPOINTMENT TERMINATED, LLP MEMBER DYLAN BOURGUIGNON (2010-06-17) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER FEDERICO PASTURA (2010-06-17) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER JOHANNES MERAN (2010-06-17) - LLTM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-25) - AA
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LLP MEMBER APPOINTED RAYS CEDRIC (2009-07-01) - LLP288a
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ANNUAL RETURN MADE UP TO 14/06/09 (2009-06-22) - LLP363
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LLP MEMBER APPOINTED SIMON WILLIAM LYALL COTTLE (2009-04-29) - LLP288a
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LLP MEMBER APPOINTED RACHAEL LOUISE WHITTAKER (2009-04-29) - LLP288a
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LLP MEMBER APPOINTED NAYEN PANKHANIA (2009-04-29) - LLP288a
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LLP MEMBER APPOINTED SIMON ANTONY MORTER (2009-04-29) - LLP288a
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LLP MEMBER APPOINTED KATE SOLWAY (2009-04-29) - LLP288a
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ANNUAL RETURN MADE UP TO 14/06/08 (2009-01-30) - LLP363
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keyboard_arrow_right 2008
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MEMBER RESIGNED JOHN DRAKAKIS (2008-04-09) - LLP288b
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MEMBER RESIGNED TUSHAR PABARI (2008-08-20) - LLP288b
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LLP MEMBER APPOINTED DYLAN BOURGUIGNON (2008-03-31) - LLP288a
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MEMBER RESIGNED STEPHEN EVANS (2008-09-30) - LLP288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-03) - AA
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MEMBER RESIGNEDR MAXIME FAGUER LOGGED FORM (2008-08-20) - LLP288b
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keyboard_arrow_right 2007
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MEMBER RESIGNED (2007-02-17) - 288b
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NEW MEMBER APPOINTED (2007-03-22) - 288a
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ANNUAL RETURN MADE UP TO 14/06/07 (2007-06-26) - 363a
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MEMBER'S PARTICULARS CHANGED (2007-10-06) - 288c
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MEMBER'S PARTICULARS CHANGED (2007-10-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2006-01-18) - 225
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MEMBER'S PARTICULARS CHANGED (2006-01-25) - 288c
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NEW MEMBER APPOINTED (2006-05-09) - 288a
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NEW MEMBER APPOINTED (2006-06-15) - 288a
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MEMBER'S PARTICULARS CHANGED (2006-07-05) - 288c
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ANNUAL RETURN MADE UP TO 14/06/06 (2006-07-25) - 363a
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COMPANY NAME CHANGED (2006-09-04) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-09) - AA
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keyboard_arrow_right 2005
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NEW MEMBER APPOINTED (2005-09-20) - 288a
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NEW MEMBER APPOINTED (2005-11-07) - 288a
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MEMBER'S PARTICULARS CHANGED (2005-11-07) - 288c
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NON-DESIGNATED MEMBERS ALLOWED (2005-11-07) - LLP8
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NEW MEMBER APPOINTED (2005-11-17) - 288a
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MEMBER'S PARTICULARS CHANGED (2005-11-25) - 288c
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INCORPORATION DOCUMENT (2005-06-14) - NEWINC
