CAPTIVA PARTNERS LIMITED

05716353
4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR

Documents

Documents
Date Category Description Pages
06 Oct 2015 gazette Gazette Dissolved Compulsory 1 Buy now
23 Jun 2015 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 officers Termination of appointment of secretary (Capita Company Secretarial Services Limited) 1 Buy now
09 Dec 2013 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 1 Buy now
05 Aug 2013 accounts Annual Accounts 2 Buy now
21 Mar 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 accounts Annual Accounts 2 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
26 Oct 2011 accounts Annual Accounts 2 Buy now
11 Mar 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 officers Change of particulars for director (Ella Hall) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Dr Alex Eaton) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Rene Andre Miville) 2 Buy now
11 Mar 2011 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
04 Nov 2010 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
22 Sep 2010 accounts Annual Accounts 2 Buy now
06 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
25 Oct 2009 accounts Annual Accounts 3 Buy now
23 Mar 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
23 Mar 2009 officers Secretary's change of particulars / whale rock secretaries LIMITED / 11/03/2008 1 Buy now
16 Oct 2008 accounts Annual Accounts 3 Buy now
24 Apr 2008 officers Secretary's change of particulars whale rock secretaries LIMITED logged form 1 Buy now
24 Apr 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from 4 more london riverside london SE1 2AU 1 Buy now
24 Oct 2007 accounts Annual Accounts 3 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN 1 Buy now
19 Apr 2007 annual-return Return made up to 21/03/07; full list of members 6 Buy now
11 Apr 2006 resolution Resolution 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
17 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2006 incorporation Incorporation Company 16 Buy now