CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
Company number 05097322
- Company Overview for CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED (05097322)
- Filing history for CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED (05097322)
- People for CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED (05097322)
- Registers for CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED (05097322)
- More for CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED (05097322)
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) |
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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
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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
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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
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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 |