Electra Private Equity

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09/01/2012Annual Information Update - Electra Private Equity Investments PLC
22/12/2011Audited Results for the Year Ended 30 September 2011
06/12/2011Audited Resuts for the Year Ended 30 September 2011
30/09/2011Report & Accounts 2011
13/06/2011Half year report for the six months ended 31 March 2011
24/05/2011Announcement of Unaudited Results for Half Year ended 31 March 2011
31/03/2011Half Year Report 2011
31/03/2011Notification of Board changes and Directorsí details
28/01/2011Annual Information Update - Electra Private Equity Investments PLC
23/12/2010Major Interest in Shares - Smith & Williamson Holdings Limited
30/11/2010Audited Results for the period ended 30 September 2010
30/09/2010Full Year Report & Accounts 2010
08/06/2010Half Year Report for the Period Ended 31 March 2010
04/06/2010Notification of Board changes and Directorsí details
26/05/2010Notification of Board changes and Directorsí details
25/05/2010Announcement of Unaudited Half Year Results for the period to 31 March 2010
21/01/2010Annual Information Update - Electra Private Equity Investments PLC
02/12/2009Issue of Zero Dividend Preference Shares
31/07/2009Issue of Zero Dividend Preference Shares: Result of Placing and Publication of Prospectus
22/07/2009Pathfinder Publication
20/07/2009Intention to raise up to £60 million by the issue of Zero Dividend Preference Shares

News


Annual Information Update - Electra Private Equity Investments PLC
9 January 2012

Annual Information Update

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

1 Information Published via a Regulatory Information Service

Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com. Copies of documents submitted to the UKLA's Document Viewing Facility can be obtained upon request from the Company Secretary.




Date of Release
24-May-2011
04-Nov-2011
06-Dec-2011

Announcement Headline
Half Yearly Report
Sale of SAV Credit (Replacement)
Final Results

2 Documents Filed with the Registrar of Companies

Documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary.



Date of receipt by Companies House
03-Mar-2011
03-Mar-2011
14-Mar-2011
31-May-2011
31-May-2011

Documents submitted to Companies House
Termination of appointment of a director
Termination of appointment of a director
Appointment of a director
Annual Return
Statement of Capital



Further information may be obtained from:


Eleanor Cranmer
Frostrow Capital
Company Secretary
25 Southampton Buildings
London WC2A 1AL