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CAPITAL ONE SECURITIES LIMITED

Company number 05299445

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
16 May 2013 AR01 Annual return made up to 1 May 2013 no member list
06 Sep 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 1 May 2012 no member list
20 Sep 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 1 May 2011 no member list
19 Nov 2010 AD01 Registered office address changed from 350 Euston Road London NW1 3JJ on 19 November 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 1 May 2010 no member list
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for Rupert John Macinnes on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen Jon Hulme on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Rupert John Macinnes on 1 October 2009
08 Oct 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Annual return made up to 01/05/09
12 May 2009 288b Appointment Terminated Secretary victoria mitchell
12 May 2009 288a Director and secretary appointed rupert john macinnes
12 May 2009 288a Director appointed stephen jon hulme