CAPTIVE FINANCE LIMITED — Filings & Documents (83)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-02 · Other
(E)Special resolution
2014-01-02 · Other
(E)Return of final meeting
2014-01-02 · Other
(E)Final statement of accounts
2014-01-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-07 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-29 · Other
(E)Special Resolution (Winding Up)
2013-07-29 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-07-06 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-04-12 · Memorandum & Articles
(E)Special resolution
2012-04-02 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2012-04-02 · Share Related
(E)Special resolution
2012-03-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-03 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-06-16 · Other
(E)Special resolution
2008-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-02 · Address Change
(E)FR2 - Notification of Location of Registers
2007-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FSC1 - Return of Allotments
2005-04-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-06 · Share Related
(E)Amended document
2003-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)Amended document
2003-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-22 · Share Related
(E)Written resolution
2002-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-29 · Share Related
(E)FSC1 - Return of Allotments
2002-05-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-09 · Address Change
(E)FSC1 - Return of Allotments
2002-03-09 · Share Related
(E)FSC1 - Return of Allotments
2002-02-20 · Share Related
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)FSC1 - Return of Allotments
2001-12-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-07 · Share Related
(E)FSC1 - Return of Allotments
2001-02-01 · Share Related
(E)FSC1 - Return of Allotments
2000-10-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-09-14 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-11 · Other
(E)Memorandum & Articles of Association
2000-09-11 · Memorandum & Articles
Certificate of Incorporation
2000-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-02 | |
| (E)Special resolution | Other | 2014-01-02 | |
| (E)Return of final meeting | Other | 2014-01-02 | |
| (E)Final statement of accounts | Other | 2014-01-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-07 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-12 | |
| (E)Special resolution | Other | 2012-04-02 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2012-04-02 | |
| (E)Special resolution | Other | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-16 | |
| (E)Special resolution | Other | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-06 | |
| (E)Amended document | Other | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)Amended document | Other | 2003-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-22 | |
| (E)Written resolution | Other | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)Declaration of Compliance | Other | 2000-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-11 | |
| Certificate of Incorporation | Incorporation | 2000-09-11 |
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