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CAPITAL ONE MORTGAGES LIMITED - Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom
Company Information
- Company registration number
- 03671261
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Trent House
- Station Street
- Nottingham
- NG2 3HX Trent House, Station Street, Nottingham, NG2 3HX UK
Management
- Managing Directors
- MACINNES, Rupert John
- Company secretaries
- MACINNES, Rupert John
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Dissolved on
- 2020-11-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Capital One Loans (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HFS MORTGAGES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-04-04
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CAPITAL ONE MORTGAGES LIMITED Company Description
- CAPITAL ONE MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 03671261. Its current trading status is "closed". It was registered 1998-11-20. It was previously called HFS MORTGAGES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at Trent House .
Get CAPITAL ONE MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital One Mortgages Limited - Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom
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Register Report
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Annual Accounts
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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 2020
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gazette-dissolved-voluntary (2020-11-17) - GAZ2(A)
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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dissolution-application-strike-off-company (2020-08-20) - DS01
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gazette-notice-voluntary (2020-09-01) - GAZ1(A)
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accounts-with-accounts-type-dormant (2020-10-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-19) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-sail-address-company-with-old-address-new-address (2017-03-23) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-22) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-06-17) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-08) - CH01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-03) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-04-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-sail-address-company (2010-04-06) - AD02
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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resolution (2009-05-12) - RESOLUTIONS
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legacy (2009-05-12) - 288a
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legacy (2009-05-13) - 288b
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legacy (2009-05-12) - 288b
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-10-08) - AA
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288b
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legacy (2008-01-29) - 288a
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-26) - 353
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legacy (2007-03-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-27) - AA
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legacy (2007-04-30) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-03-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-10-26) - 288a
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legacy (2006-12-15) - 287
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legacy (2006-10-05) - 288b
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-06-23) - 288a
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legacy (2006-05-02) - 288b
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certificate-change-of-name-company (2006-04-03) - CERTNM
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legacy (2006-03-31) - 363a
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legacy (2006-03-31) - 288c
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legacy (2006-03-16) - 288a
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legacy (2006-03-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288b
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resolution (2005-03-16) - RESOLUTIONS
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legacy (2005-03-16) - 288a
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legacy (2005-03-16) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-21) - 403a
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legacy (2005-01-13) - 225
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legacy (2005-10-19) - 288b
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-05-03) - 288b
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auditors-resignation-company (2005-09-01) - AUD
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legacy (2005-04-25) - 288a
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288a
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legacy (2004-02-06) - 395
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legacy (2004-02-11) - 395
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legacy (2004-02-16) - 155(6)a
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legacy (2004-02-25) - 288b
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resolution (2004-02-16) - RESOLUTIONS
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legacy (2004-09-20) - 288a
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accounts-with-accounts-type-small (2004-11-22) - AA
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legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-31) - AA
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legacy (2003-12-13) - 363s
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legacy (2003-06-18) - 288a
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legacy (2003-06-18) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-15) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
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accounts-with-accounts-type-small (2000-08-24) - AA
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legacy (2000-02-28) - 288c
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legacy (2000-02-01) - 225
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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legacy (1999-03-18) - 88(2)R
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legacy (1999-03-18) - 288a
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legacy (1999-03-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-10) - 288b
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incorporation-company (1998-11-20) - NEWINC
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legacy (1998-12-10) - 288a
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legacy (1998-12-10) - 287