CAPTIVA CAPITAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CAPTIVA CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
05208626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/08/2004
(20 years and 3 months old)
WEBSITE
CAPTIVA-CM.COM
CONFIRMATION STATEMENT MADE UP TO
18/08/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/12/2006
09/02/2012
NATIXIS CAPITAL PARTNERS LIMITED
View all previous names
ESSEX
CO3 3AD
c/o Cvr Global Llp Town Wall Hou
Balkerne Hill
Colchester
Essex CO3 3AD
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTIVA CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CAPTIVA CAPITAL GP III LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2018 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPTIVA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPTIVA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPTIVA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2004 - 05/11/2007 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 140 Past: 229 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTIVA CAPITAL MANAGEMENT LIMITED | Company is dissolved | View Report |
| CAPTIVA CAPITAL GP III LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2018 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 05/06/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 05/05/2016 | Daniele Valentino Quai (912579033) has left the board |
| 28/08/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 19/03/2015 | New Board Member Sarah Megan Rhodes (919592125) Appointed |
| 19/02/2015 | Roger Murray Lee (914229360) has left the board |
| 23/08/2014 | New Annual Return filed |
| 30/06/2014 | Stephan Alexander Herbert Fritsch (916660920) has left the board |
| 23/06/2014 | New Accounts filed |
| 12/09/2013 | Jonathan Lawrence Coppen (916399377) has left the board |
| 07/09/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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