CAPITAL ONE LOANS (UK) LIMITED

Company number 04927380

Date	Type	Description	View / Download
09 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 8,108,399	(4 pages)
03 Dec 2013	TM01	Termination of appointment of Stephen Hulme as a director	(1 page)
03 Dec 2013	AP01	Appointment of Neil Vincent Herbert as a director	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
29 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
19 Nov 2010	AD01	Registered office address changed from 350 Euston Road London NW1 3JJ on 19 November 2010	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
07 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Apr 2010	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	CH01	Director's details changed for Rupert John Macinnes on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Rupert John Macinnes on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Stephen Jon Hulme on 1 October 2009	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
13 May 2009	288b	Appointment terminated director and secretary victoria mitchell	(1 page)
12 May 2009	288a	Director appointed stephen jon hulme	(1 page)