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CAPTIVA CAPITAL MANAGEMENT LIMITED - C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 05208626
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Cvr Global Llp Town Wall House
- Balkerne Hill
- Colchester
- Essex
- CO3 3AD C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD UK
Management
- Managing Directors
- OOST, John Van
- RHODES, Sarah Megan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-18
- Dissolved on
- 2022-05-08
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Captiva International Partners Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NATIXIS CAPITAL PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2019-09-01
- Last Date: 2018-08-18
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CAPTIVA CAPITAL MANAGEMENT LIMITED Company Description
- CAPTIVA CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05208626. Its current trading status is "closed". It was registered 2004-08-18. It was previously called NATIXIS CAPITAL PARTNERS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at C/o Cvr Global Llp Town Wall House .
Get CAPTIVA CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Captiva Capital Management Limited - C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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confirmation-statement-with-updates (2018-08-23) - CS01
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resolution (2018-10-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-18) - 600
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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resolution (2016-05-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-director-company-with-name (2014-06-26) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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termination-director-company-with-name (2012-02-08) - TM01
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certificate-change-of-name-company (2012-02-09) - CERTNM
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termination-director-company (2012-02-09) - TM01
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termination-director-company (2012-02-14) - TM01
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legacy (2012-03-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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accounts-with-accounts-type-group (2012-06-20) - AA
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appoint-person-director-company-with-name (2012-06-01) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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termination-secretary-company-with-name (2011-05-27) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-01) - AA
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appoint-person-secretary-company-with-name (2010-06-30) - AP03
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termination-secretary-company-with-name (2010-07-01) - TM02
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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legacy (2010-08-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-person-director-company-with-change-date (2010-09-22) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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accounts-with-accounts-type-group (2009-05-11) - AA
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legacy (2009-09-28) - 288b
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legacy (2009-08-28) - 363a
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legacy (2009-08-28) - 287
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legacy (2009-08-28) - 288b
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legacy (2009-07-06) - 288b
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resolution (2009-06-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-04-30) - 288b
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legacy (2008-02-13) - 288a
-
legacy (2008-02-13) - 288b
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-07) - 288b
-
legacy (2008-09-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-08-23) - 287
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legacy (2007-08-23) - 363a
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legacy (2007-08-24) - 288c
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legacy (2007-11-12) - 288b
-
legacy (2007-11-12) - 288a
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-12-06) - 288b
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legacy (2007-12-17) - 288a
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legacy (2007-12-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-10) - 88(2)R
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resolution (2006-05-11) - RESOLUTIONS
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legacy (2006-05-11) - 122
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accounts-with-accounts-type-full (2006-06-26) - AA
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 363s
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legacy (2006-09-29) - 288a
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certificate-change-of-name-company (2006-12-14) - CERTNM
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memorandum-articles (2006-12-29) - MEM/ARTS
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legacy (2006-08-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288a
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 288b
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resolution (2005-10-13) - RESOLUTIONS
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legacy (2005-09-30) - 363a
keyboard_arrow_right 2004
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memorandum-articles (2004-10-07) - MEM/ARTS
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certificate-change-of-name-company (2004-09-30) - CERTNM
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legacy (2004-10-07) - 288b
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resolution (2004-10-07) - RESOLUTIONS
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legacy (2004-10-07) - 123
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legacy (2004-10-13) - 288a
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legacy (2004-10-07) - 88(2)R
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legacy (2004-10-07) - 225
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legacy (2004-10-07) - 287
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certificate-change-of-name-company (2004-11-08) - CERTNM
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memorandum-articles (2004-11-19) - MEM/ARTS
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incorporation-company (2004-08-18) - NEWINC