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CAPTIVA PARTNERS LIMITED

Company number 05716353

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Capita Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	View PDF Appointment of Capita Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	View PDF Termination of appointment of Whale Rock Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	CH01	Director's details changed for Ella Hall on 10 March 2011	View PDF Director's details changed for Ella Hall on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Dr Alex Eaton on 10 March 2011	View PDF Director's details changed for Dr Alex Eaton on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH01	Director's details changed for Rene Andre Miville on 10 March 2011	View PDF Director's details changed for Rene Andre Miville on 10 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	View PDF Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 6 September 2010	View PDF Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 6 September 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	288c	Secretary's change of particulars / whale rock secretaries LIMITED / 11/03/2008	View PDF Secretary's change of particulars / whale rock secretaries LIMITED / 11/03/2008 - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)

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