CAPTIVA CAPITAL MANAGEMENT LIMITED

Company number 05208626

Date	Type	Description	View / Download
08 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	(14 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	(15 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(13 pages)
23 Oct 2018	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 October 2018	(2 pages)
18 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
01 Jun 2017	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 18 st. Swithin's Lane London EC4N 8AD on 1 June 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
30 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 May 2016	TM01	Termination of appointment of Daniele Valentino Quai as a director on 30 April 2016	(1 page)
24 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 114	(4 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Mar 2015	AP01	Appointment of Mrs Sarah Megan Rhodes as a director on 16 March 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Roger Murray Lee as a director on 11 February 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 114	(4 pages)
26 Jun 2014	TM01	Termination of appointment of Stephan Fritsch as a director	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
10 Sep 2013	TM01	Termination of appointment of Jonathan Coppen as a director	(1 page)