CAPTIVA CAPITAL ILP III LIMITED

Company number 06475348

Date	Type	Description	View / Download
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(3 pages)
24 Sep 2013	AP01	Appointment of Miss Anna Charlotte Mary Coutts Donald as a director	(2 pages)
13 Sep 2013	TM02	Termination of appointment of Susan Harder as a secretary	(1 page)
11 Jun 2013	TM01	Termination of appointment of Ernesto Coppola as a director	(1 page)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Apr 2012	AD01	Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 24 April 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(3 pages)
08 Aug 2011	CH01	Director's details changed for Ernesto Coppola on 1 August 2011	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Feb 2011	AP03	Appointment of Ms Susan Elizabeth Harder as a secretary	(1 page)
21 Feb 2011	TM02	Termination of appointment of Philip Holland as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(3 pages)
22 Sep 2010	AP03	Appointment of Mr Philip John Holland as a secretary	(1 page)
22 Sep 2010	TM02	Termination of appointment of Jatinder Bahia as a secretary	(1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
25 Jan 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
22 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
22 Jan 2010	CH01	Director's details changed for Ernesto Coppola on 16 January 2010	(2 pages)
11 Aug 2009	288c	Director's change of particulars / ernesto coppola / 06/08/2009	(1 page)
20 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
08 May 2008	288a	Director appointed ernesto coppola	(2 pages)
08 May 2008	288a	Secretary appointed jatinder bahia	(2 pages)