Share Name Share Symbol Market Type Share ISIN Share Description
Ep&f Capital LSE:ECA London Ordinary Share GB00B0218289 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 88.91p 0.00p 0.00p - - - 0 06:30:37
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - - 0.00

Ep&f Capital Share Discussion Threads

Showing 476 to 500 of 500 messages
Chat Pages: 20  19  18  17  16  15  14  13  12  11  10  9  Older
DateSubjectAuthorDiscuss
17/7/2017
11:43
OK it may be legal but companies are often suspended because they have failed to release their accounts within the 6 months time-frame. Why don't these companies just do what EP&F have done? Change the accounting period by a single day and buy themselves 3 more months to release their accounts.
frjdnverijtnhj8568934
13/7/2017
09:54
It is perfectly legal. Last year the Annual Report & AGM were overdue; 2 years running would have been a bigger problem for the Company Secretary. Yes numerous investments where shareholder minorities have been "bullied".
russman
09/7/2017
11:15
Does anyone have any doubts about the legality of the above manoeuvre? The fact they have changed the accounting year end date by a single day, just one day before the accounts were due, and are therefore allowed a further 3 months to release accounts doesn't pass the common sense test for me. Where is the justification for being given another 3 months? It makes no sense. Has anyone encountered anything like this before with their investments?
frjdnverijtnhj8568934
03/7/2017
22:23
The accounts are not due now until end of September. hxxp://www.epfshareholders.org/accountsDueDateExtended.html They've extended the due by 3 months on a technicality. This stinks.
frjdnverijtnhj8568934
29/5/2017
10:48
I think Bodnar Horvath was simply hired for the Innovasa case to avoid the need to publically disclose the identity of the owner(s) of CCCAL. After all the main point of being offshore is secrecy. The fact Lance O'Neill was the registrant of the CCCAL.NET domain name until a few months ago, and that there is a current lance.oneill@cccal.net email address gives a bit of a clue about the identity of at least one individual who is behind CCCAL.
frjdnverijtnhj8568934
29/5/2017
10:11
It's that time of year again when we eagerly await the release of the annual report so we can see how much of company's remaining cash has been siphoned into the directors' pockets. As an aside CCCAL director Nick Bodnar-Horvath is involved with a web of offshore companies as revealed by the Panama Papers. hxxps://offshoreleaks.icij.org/nodes/11011050?e=true We don't know if this guy is still a CCCAL director though. Is there any evidence he is a shareholder of CCCAL?
frjdnverijtnhj8568934
17/2/2017
20:29
That's more info than i got. A bit ironic they are claiming they were misled. Were shareholders in EP&F informed about the connection between Lance O'Neill and CCCAL all those years ago? Who would have bought shares in EP&F had they known about this?
frjdnverijtnhj8568934
17/2/2017
10:20
Okay found it. CCCAL alleged that Innovasa Corp was making "misleading" financial statements to shareholders.
russman
14/2/2017
10:27
Cannot get this link to open. Or find it. Can you please let me have some more info.
russman
07/2/2017
22:37
CCCAL versus Innovasa Corp hxxps://www.law360.com/cases/5075cd50330b802d1f000001 From a few years ago. Cannot find much else on this.
frjdnverijtnhj8568934
13/1/2017
11:40
Really? That's interesting. Its well nigh impossible finding out who is behind off-shore companies. Just read Grisham's latest book.
frjdnverijtnhj8568934
13/1/2017
10:04
Lance was in the same year at school as Robert Bodnar-Horvath (74). An accountant with hundreds of directorships. Nicholas was also there - class of 72. Nick is mentioned in numerous legal "cases" in Panama & BVI.
russman
13/1/2017
08:59
Is this the same Tony Haywood who is a Director @ Spencer Bay Estates Ltd C52/07 Antigua & Barbuda. Maybe it is his holiday home.
russman
09/1/2017
10:15
Lance was employed at Rivkin Investments. Maybe that is why he moved on to England. Maybe he learnt some tricks off Rene Rivkin. An Australian who had offshore companies in Jersey & Israel. The style and choice of names is very similar.
russman
03/1/2017
23:08
Noted. Hope you had a good new year.
frjdnverijtnhj8568934
03/1/2017
09:57
There is now an email address for the silent majority: epfshare at gmail.com
russman
26/12/2016
11:15
Still looking for the link. John Anthony Hoskins & Richard Nugent have been appointed @ Talbex. Both are very well connected, Talbex was a broken shell last time I looked. Hoskins used to work with Haywood in the 90s Numerous companies in tax havens - Cayman, Jersey, Mauritius.
russman
23/12/2016
09:09
Merry Christmas.
russman
21/12/2016
15:17
This is when CCCAL first appeared as a significant presence. http://www.investegate.co.uk/ep--38-f-capital-plc--eca-/rns/director-pdmr-shareholding/200603161146399135Z/ One the same date Duxbury increased his holding. Shalotte and Hamilton were never heard of again so best guess is they sold to Duxbury and CCCAL.
frjdnverijtnhj8568934
20/12/2016
09:03
Companies House state e-primefinancial does not show as it was dissolved in 2009. Still fishing. MDZ> Panatlantic Investments Ltd
russman
19/12/2016
09:57
Going back to 2003 significant shareholders Hamilton Trustees Ltd operates out of Guernsey. Appears to be connected to the Panama Paper leaks. Shallotte Investments ltd registered in Gibraltar. Shallotte has appeared at MDZ. Shallotte owned by Hawkridge Securities Ltd owned by Torvean Ltd. Nominees R Duran & D Galliano on behalf of Ruth M Demenis
russman
16/12/2016
12:00
Not found on companies house. I think there is a public library/depository in London somewhere that has copies of all company documents.
frjdnverijtnhj8568934
16/12/2016
11:55
sorry I'm being a bit thick. That's for EP&F. e-Primefinancial company number is 3888600
frjdnverijtnhj8568934
16/12/2016
11:41
company number 5168024
frjdnverijtnhj8568934
15/12/2016
10:34
Probably being really thick. Could you please go back to your earliest Annual Report and let me know the company number for e-primefinancial. I suspect the hyphen is mucking up my name search.
russman
Chat Pages: 20  19  18  17  16  15  14  13  12  11  10  9  Older
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