Captiva Capital Management Ltd was founded on 18 August 2004 and are based in Colchester, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this business. The current directors of Captiva Capital Management Ltd are listed as Oost, John Van, Rhodes, Sarah Megan, Holland, Philip John, Bernier, Dominique, Bertrand, Philippe Hughes, Jose, Marie, Breillout, Marc, Clerc, Sebastien, Cleris, Damien, Fritsch, Stephan Alexander Herbert, Gilliot, Francois Xavier, Haberkorn, Renaud Cedric, Migus, Bernard, Quai, Daniele Valentino, Salaun, Isabelle, Tellez, Robert Georges.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OOST, John Van | 31 January 2005 | - | 1 |
| RHODES, Sarah Megan | 16 March 2015 | - | 1 |
| BERNIER, Dominique | 30 September 2004 | 01 October 2005 | 1 |
| BERTRAND, Philippe Hughes, Jose, Marie | 24 August 2010 | 06 February 2012 | 1 |
| BREILLOUT, Marc | 18 September 2009 | 17 June 2010 | 1 |
| CLERC, Sebastien | 18 September 2009 | 04 June 2010 | 1 |
| CLERIS, Damien | 17 June 2010 | 06 February 2012 | 1 |
| FRITSCH, Stephan Alexander Herbert | 08 February 2012 | 23 June 2014 | 1 |
| GILLIOT, Francois Xavier | 01 October 2005 | 02 July 2009 | 1 |
| HABERKORN, Renaud Cedric | 31 January 2005 | 11 October 2007 | 1 |
| MIGUS, Bernard | 31 January 2005 | 05 July 2006 | 1 |
| QUAI, Daniele Valentino | 11 October 2007 | 30 April 2016 | 1 |
| SALAUN, Isabelle | 11 October 2007 | 29 July 2009 | 1 |
| TELLEZ, Robert Georges | 05 July 2006 | 11 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Philip John | 03 March 2010 | 12 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 October 2018 | |
| RESOLUTIONS - N/A | 18 October 2018 | |
| LIQ01 - N/A | 18 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 October 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 01 September 2017 | |
| AD01 - Change of registered office address | 01 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| CH01 - Change of particulars for director | 11 September 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| AD01 - Change of registered office address | 24 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| CERTNM - Change of name certificate | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| TM01 - Termination of appointment of director | 08 February 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| TM02 - Termination of appointment of secretary | 27 May 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| AP03 - Appointment of secretary | 30 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 287 - Change in situation or address of Registered Office | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| RESOLUTIONS - N/A | 23 June 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 23 August 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| MEM/ARTS - N/A | 29 December 2006 | |
| CERTNM - Change of name certificate | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| 363a - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| MEM/ARTS - N/A | 19 November 2004 | |
| CERTNM - Change of name certificate | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| RESOLUTIONS - N/A | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 287 - Change in situation or address of Registered Office | 07 October 2004 | |
| 225 - Change of Accounting Reference Date | 07 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
| MEM/ARTS - N/A | 07 October 2004 | |
| 123 - Notice of increase in nominal capital | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| CERTNM - Change of name certificate | 30 September 2004 | |
| NEWINC - New incorporation documents | 18 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security assignment | 30 July 2010 | Fully Satisfied |
N/A |
| A security over cash agreement | 30 July 2010 | Fully Satisfied |
N/A |
