CAPITAL ONE LOANS (UK) LIMITED

Company number 04927380

Date	Type	Description	View / Download
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2020	DS01	Application to strike the company off the register	(1 page)
29 Jun 2020	TM01	Termination of appointment of Richard John Rolls as a director on 26 June 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
18 Jan 2019	AP01	Appointment of Richard John Rolls as a director on 14 January 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Neil Vincent Herbert as a director on 20 December 2018	(1 page)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
23 Mar 2017	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
22 Mar 2017	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 8,108,399	(4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 8,108,399	(4 pages)
08 Apr 2015	CH01	Director's details changed for Neil Vincent Herbert on 22 March 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Rupert John Macinnes on 22 March 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Rupert John Macinnes on 22 March 2015	(2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)