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CAPITAL ONE (EUROPE) PLC - Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom
Company Information
- Company registration number
- 03879023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trent House
- Station Street
- Nottingham
- NG2 3HX Trent House, Station Street, Nottingham, NG2 3HX UK
Management
- Managing Directors
- HAGUES, Lucy Marie
- ARON, James Solomon
- HARDING, Robert William
- KASPER, Kathryn Julia
- MACINNES, Rupert John
- Company secretaries
- WALKER, Lisa
Company Details
- Type of Business
- plc
- Incorporated
- 1999-11-17
- Age Of Company 1999-11-17 24 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- -
- -
- Capital One Financial Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITAL ONE BANK (EUROPE) PLC
- Legal Entity Identifier (LEI)
- 5493000D3IOFMWNUFH38
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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CAPITAL ONE (EUROPE) PLC Company Description
- CAPITAL ONE (EUROPE) PLC is a plc registered in United Kingdom with the Company reg no 03879023. Its current trading status is "live". It was registered 1999-11-17. It was previously called CAPITAL ONE BANK (EUROPE) PLC. It has declared SIC or NACE codes as "64921". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Trent House .
Get CAPITAL ONE (EUROPE) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital One (Europe) Plc - Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom
- 1999-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-22) - AA
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confirmation-statement-with-updates (2023-05-15) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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notification-of-a-person-with-significant-control (2022-08-24) - PSC02
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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change-person-director-company-with-change-date (2022-03-08) - CH01
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change-person-director-company-with-change-date (2022-03-09) - CH01
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accounts-with-accounts-type-full (2022-04-14) - AA
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
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cessation-of-a-person-with-significant-control (2022-08-24) - PSC07
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capital-allotment-shares (2022-08-02) - SH01
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resolution (2022-08-11) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-02-08) - CH03
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termination-director-company-with-name-termination-date (2021-09-14) - TM01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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accounts-with-accounts-type-full (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-11) - AA
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change-person-director-company-with-change-date (2020-12-03) - CH01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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change-person-director-company-with-change-date (2020-08-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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confirmation-statement-with-updates (2019-05-08) - CS01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-person-director-company-with-change-date (2019-10-01) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-11) - CH01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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second-filing-of-director-appointment-with-name (2018-05-25) - RP04AP01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-03-22) - AD03
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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change-sail-address-company-with-old-address-new-address (2017-03-23) - AD02
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
appoint-person-director-company-with-name-date (2017-05-30) - AP01
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accounts-with-accounts-type-full (2017-06-19) - AA
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-full (2016-06-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-person-director-company-with-change-date (2015-04-08) - CH01
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accounts-with-accounts-type-full (2015-05-30) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-12-15) - RP04
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-full (2014-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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appoint-person-director-company-with-name (2014-05-29) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
-
termination-director-company-with-name (2013-10-02) - TM01
-
appoint-person-director-company-with-name (2013-10-03) - AP01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
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accounts-with-accounts-type-full (2011-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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appoint-person-director-company-with-name (2011-07-05) - AP01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-19) - CC04
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resolution (2010-11-22) - RESOLUTIONS
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termination-director-company-with-name (2010-01-13) - TM01
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change-sail-address-company (2010-05-12) - AD02
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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move-registers-to-sail-company (2010-05-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-full (2010-06-18) - AA
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termination-director-company-with-name (2010-07-26) - TM01
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change-of-name-notice (2010-11-19) - CONNOT
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certificate-change-of-name-company (2010-11-19) - CERTNM
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-05-27) - 288b
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legacy (2009-05-28) - 288a
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legacy (2009-05-29) - 288a
-
legacy (2009-05-29) - 288b
-
legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
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resolution (2009-11-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-13) - CH01
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capital-allotment-shares (2009-11-28) - SH01
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capital-allotment-shares (2009-12-17) - SH01
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appoint-person-director-company-with-name (2009-12-20) - AP01
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-05-30) - 363a
-
legacy (2008-04-21) - 288a
-
legacy (2008-03-14) - 288b
-
legacy (2008-02-01) - 288c
-
legacy (2008-01-31) - 288b
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legacy (2008-01-30) - 88(2)R
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legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-05-03) - 363a
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legacy (2007-05-03) - 288c
-
legacy (2007-01-09) - 190
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 288c
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legacy (2006-06-05) - 288c
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-full (2006-07-24) - AA
-
legacy (2006-08-08) - 88(2)R
-
resolution (2006-08-15) - RESOLUTIONS
-
legacy (2006-08-08) - 123
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 288c
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accounts-with-accounts-type-full (2005-07-25) - AA
-
legacy (2005-06-01) - 363s
-
legacy (2005-05-03) - 288b
-
legacy (2005-04-29) - 288a
-
legacy (2005-01-19) - 190
keyboard_arrow_right 2004
-
legacy (2004-02-13) - 288c
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legacy (2004-05-08) - 288a
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legacy (2004-04-30) - 288b
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accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-09-06) - 288c
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-06-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 288a
-
legacy (2003-07-30) - 288b
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accounts-with-accounts-type-full (2003-07-21) - AA
-
legacy (2003-06-11) - 363s
-
legacy (2003-06-02) - 287
-
legacy (2003-05-13) - 288b
-
legacy (2003-05-13) - 288a
-
legacy (2003-01-17) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 88(2)R
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memorandum-articles (2002-07-17) - MEM/ARTS
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accounts-with-accounts-type-full (2002-07-31) - AA
-
resolution (2002-07-17) - RESOLUTIONS
-
resolution (2002-12-11) - RESOLUTIONS
-
legacy (2002-12-11) - 123
-
legacy (2002-12-04) - 363s
-
resolution (2002-12-22) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
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legacy (2001-01-17) - 88(2)R
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accounts-with-accounts-type-dormant (2001-02-05) - AA
-
legacy (2001-02-08) - 288b
-
legacy (2001-02-08) - 288a
-
legacy (2001-03-14) - 88(2)R
-
legacy (2001-09-14) - 123
-
resolution (2001-09-14) - RESOLUTIONS
-
legacy (2001-11-23) - 363s
-
legacy (2001-03-07) - 225
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 288a
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legacy (2000-06-23) - 288b
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-06-21) - CERT7
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legacy (2000-06-21) - 43(3)e
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auditors-report (2000-06-21) - AUDR
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auditors-statement (2000-06-21) - AUDS
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re-registration-memorandum-articles (2000-06-21) - MAR
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legacy (2000-06-21) - 43(3)
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resolution (2000-06-21) - RESOLUTIONS
-
legacy (2000-06-15) - 287
-
accounts-balance-sheet (2000-06-21) - BS
-
resolution (2000-06-30) - RESOLUTIONS
-
legacy (2000-11-29) - 363s
-
resolution (2000-11-20) - RESOLUTIONS
-
legacy (2000-09-29) - 288a
-
legacy (2000-08-29) - 88(2)R
-
legacy (2000-06-30) - 123
-
legacy (2000-08-01) - 288a
-
legacy (2000-08-10) - 225
-
application-to-commence-business (2000-07-14) - 117
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certificate-change-of-name-company (2000-07-14) - CERTNM
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legacy (2000-06-30) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2000-07-14) - CERT8
keyboard_arrow_right 1999
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incorporation-company (1999-11-17) - NEWINC