CAPTIVE CAPITAL HOLDINGS LTD

05531134
GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ

Documents

Documents
Date Category Description Pages
09 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2012 gazette Gazette Notice Voluntary 1 Buy now
18 Jun 2012 officers Termination of appointment of director (Premier Directors (Uk) Ltd) 1 Buy now
18 Jun 2012 officers Termination of appointment of director (Mario Jorge Queiroz E Castro) 1 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Premier Secretaries (Uk) Ltd) 1 Buy now
15 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Nov 2011 accounts Annual Accounts 10 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
17 May 2011 accounts Annual Accounts 3 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Change of particulars for corporate secretary (Premier Secretaries (Uk) Ltd) 2 Buy now
24 Aug 2010 officers Change of particulars for corporate director (Premier Directors (Uk) Ltd) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Premier Group Managers Ltd) 1 Buy now
23 Aug 2010 officers Appointment of corporate director (Premier Directors (Uk) Ltd) 1 Buy now
17 Mar 2010 officers Appointment of director (Mr Mario Jorge Queiroz E Castro) 2 Buy now
15 Mar 2010 accounts Annual Accounts 4 Buy now
11 Aug 2009 annual-return Return made up to 08/08/09; full list of members 3 Buy now
27 May 2009 officers Director appointed premier group managers LTD 1 Buy now
26 May 2009 officers Appointment Terminated Director executive directors LIMITED 1 Buy now
01 Feb 2009 accounts Annual Accounts 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from 21 st thomas street bristol BS1 6JS 1 Buy now
08 Aug 2008 annual-return Return made up to 08/08/08; full list of members 3 Buy now
06 Dec 2007 accounts Annual Accounts 1 Buy now
29 Aug 2007 annual-return Return made up to 08/08/07; full list of members 2 Buy now
27 Sep 2006 accounts Annual Accounts 1 Buy now
04 Sep 2006 annual-return Return made up to 08/08/06; full list of members 2 Buy now
04 Sep 2006 address Location of register of members 1 Buy now
08 Sep 2005 capital Ad 08/08/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 incorporation Incorporation Company 17 Buy now