CAPULA INVESTMENT MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
CAPULA INVESTMENT MANAGEMENT LLP
COMPANY NUMBER
OC313398
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/05/2005
(19 years and 6 months old)
WEBSITE
www.capulaglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1NB
7 Clarges Street
London
W1J 8AE
Telephone: 70710900
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Daniel Jonathan Gerber (917756197) has left the board |
| 16/08/2024 | Daniel Jonathan Gerber (917756197) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPULA INVESTMENT MANAGEMENT LLP?
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 CAPULA INVESTMENT MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPULA INVESTMENT MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
24/05/2005 - Present (19 years and 6 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/05/2005 - Present (19 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/08/2005 - Present (19 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CAPULA INVESTMENT SERVICES LIMITED 25/08/2005 - Present (19 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2006 - Present (18 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Daniel Jonathan Gerber (917756197) has left the board |
| 16/08/2024 | Daniel Jonathan Gerber (917756197) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | John Douglas Naud (929219781) has left the board |
| 07/02/2024 | Xin Yeung (918721475) has left the board |
| 07/02/2024 | New Board Member Yat Ming Victor Li (931896882) Appointed |
| 07/02/2024 | New Board Member Gavin Neil Estcourt (931896880) Appointed |
| 07/02/2024 | New Board Member Chand Bipin Sheth (931896881) Appointed |
| 19/01/2024 | New Accounts filed |
| 26/06/2023 | CAPULA CPL (2013) E LIMITED (917645740) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member TOKAI TOKYO GLOBAL INVESTMENTS PTE LTD (930789429) Appointed |
| 18/04/2023 | TOKAI TOKYO FINANCIAL HOLDINGS INC (914282076) has left the board |
| 10/02/2023 | New Board Member Rupert James Terry (922520292) Appointed |
| 10/02/2023 | New Board Member Christian Rudolf Schels (930530455) Appointed |
| 10/02/2023 | New Board Member Rupert James Terry (922520292) Appointed |
| 10/02/2023 | New Board Member Christian Rudolf Schels (930530455) Appointed |
| 12/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Daniel Jonathan Gerber (917756197) Appointed |
| 08/02/2022 | New Board Member Pawel Marek Lewicki (915087123) Appointed |
| 08/02/2022 | Fredrik Gentzel (919397128) has left the board |
| 08/02/2022 | New Board Member Dan Jonathan Gerber (929219780) Appointed |
| 08/02/2022 | New Board Member John Douglas Naud (929219781) Appointed |
| 04/01/2022 | New Accounts filed |
| 15/06/2021 | New Board Member Samuel Xun-Wei Lowe (922087083) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/09/2020 | Angel Serrat (914195235) has left the board |
| 04/09/2020 | New Board Member Nathaniel Dean (927376736) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Peter John Curtis Warren (918038762) Appointed |
| 28/01/2020 | David Sobotka (920612124) has left the board |
| 24/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Chris Striesow (925633472) Appointed |
| 15/03/2019 | New Board Member Yoshinari Kuribayashi (925633471) Appointed |
| 15/03/2019 | New Board Member Salil Dhawan (925633473) Appointed |
| 14/01/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED (924455730) Appointed |
| 21/03/2018 | MC ASSET MANAGEMENT EUROPE LIMITED (919554172) has left the board |
| 21/03/2018 | MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC (914261062) has left the board |
| 06/03/2018 | New Board Member Taisuke Nakamura (924371341) Appointed |
| 06/03/2018 | New Board Member Fredrik Gentzel (919397128) Appointed |
| 16/01/2018 | Vijay Sharma (914168652) has left the board |
| 27/12/2017 | New Accounts filed |
| 18/09/2017 | Steven Alen Gregornik (917771802) has left the board |
| 10/06/2017 | New Annual Return filed |
| 08/06/2017 | David Gang Cheng Gu (915725050) has left the board |
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