- Company Overview for CAPITAL ONE OVERSEAS LIMITED (FC025701)
- Filing history for CAPITAL ONE OVERSEAS LIMITED (FC025701)
- People for CAPITAL ONE OVERSEAS LIMITED (FC025701)
- UK establishments for CAPITAL ONE OVERSEAS LIMITED (FC025701)
- More for CAPITAL ONE OVERSEAS LIMITED (FC025701)
| 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) |
|---|---|---|---|
| 07 Aug 2013 | OSDS01 | Closure of UK establishment(s) BR007978 and overseas company FC025701 on 19 June 2013 | |
| 09 Dec 2010 | OSCH01 | Details changed for a UK establishment - BR007978 Address Change Capital one, 350 euston road, london, NW1 3JJ,10 November 2010 | |
| 15 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jun 2009 | BR4 | Appointment terminated director victoria mitchell | |
| 02 Jun 2009 | BR4 | Director and secretary appointed rupert macinnes | |
| 02 Jun 2009 | BR4 |
Oversea company change of directors or secretary or of their particulars.
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| 02 Jun 2009 | BR4 |
Director appointed stephen hulme
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| 02 Jun 2009 | BR4 |
Appointment terminated director brian cole
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| 02 Jun 2009 | BR4 |
Oversea company change of directors or secretary or of their particulars.
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| 23 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 30 Oct 2006 | BR6 | BR007978 par appointed 18/10/06 cole brian thomas garden flat 13 buckland crescent london NW3 5DH | |
| 30 Oct 2006 | BR4 | Dir appointed 18/10/06 cole brian thomas buckland crescent london | |
| 18 Sep 2006 | BR6 | BR007978 pr terminated 31/07/06 brierlrey michael charles | |
| 18 Sep 2006 | BR4 | Dir resigned 31/07/06 brierley michael charles | |
| 12 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 26 May 2006 | BR2 | Altn constitutional doc 180506 | |
| 04 Jan 2006 | BR6 | BR007978 pr partic 07/10/05 brierley michael charles | |
| 04 Jan 2006 | BR6 |
BR007978 pr appointed 24/10/05 mitchell victoria grant 41 ridge road london N8 9LJ
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| 04 Jan 2006 | BR6 |
BR007978 pr terminated 07/10/05 carter nicholas andrew
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| 04 Jan 2006 | BR4 | Dir resigned 07/10/05 carter nicholas andrew | |
| 04 Jan 2006 | BR4 |
Dir appointed 24/10/05 mitchell victoria grant 41 ridge road london
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| 04 Jan 2006 | BR4 |
Dir change in partic 07/10/05 brierley michael charles
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| 11 Jan 2005 | BR1-PAR |
BR007978 pa appointed mitchell victoria grant capital one 350 euston road london NW1 3JJ
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