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CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Company number 05097322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
14 May 2018 CH01 Director's details changed for Atma Subramonia Iyer on 10 May 2018
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
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
22 Mar 2017 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
17 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
17 Feb 2016 AP01 Appointment of Atma Subramonia Iyer as a director on 22 January 2016
12 Jan 2016 TM01 Termination of appointment of Ritesh Gupta as a director on 30 November 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
08 Apr 2015 CH01 Director's details changed for Neil Vincent Herbert on 22 March 2015
08 Apr 2015 AP01 Appointment of Ritesh Gupta as a director on 2 April 2015
03 Oct 2014 TM01 Termination of appointment of Jaidev Janardana as a director on 5 September 2014
03 Oct 2014 AP01 Appointment of Neil Vincent Herbert as a director on 5 September 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
02 Oct 2013 TM01 Termination of appointment of Michael Woodburn as a director
02 Oct 2013 AP01 Appointment of Jaidev Janardana as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010