CAPTIVA CAPITAL GP III LIMITED

Company number 06475358

Date	Type	Description	View / Download
07 Apr 2015	AP01	Appointment of Mrs Sarah Megan Rhodes as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Jacqueline Lesley Darbyshire as a director on 31 March 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(3 pages)
07 Aug 2014	AP01	Appointment of Miss Davinia Elaine Smith as a director on 7 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Anna Coutts Donald as a director on 7 August 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(4 pages)
19 Nov 2013	AP01	Appointment of Miss Anna Charlotte Mary Coutts Donald as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Boris Peignois as a director	(1 page)
13 Sep 2013	TM02	Termination of appointment of Susan Harder as a secretary	(1 page)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
17 Jan 2013	CH01	Director's details changed for Mr Boris Henri Emile Peignois on 25 September 2012	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 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)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
10 Feb 2012	TM01	Termination of appointment of Dominique Bernier as a director	(1 page)
09 Feb 2012	AP01	Appointment of Mr Boris Henri Emile Peignois as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Dominique Bernier as a director	(1 page)
27 May 2011	AP01	Appointment of Mrs Jacqueline Lesley Darbyshire as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Philip Holland as a director	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Feb 2011	AP03	Appointment of Ms Susan Elizabeth Harder as a secretary	(1 page)

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