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CAPITAL ONE HOLDINGS LIMITED - Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom
Company Information
- Company registration number
- 03861423
- 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
- HARDING, Robert Williiam
- ARON, James Solomon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-19
- Dissolved on
- 2023-03-07
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RUSHFIELD MARKETING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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CAPITAL ONE HOLDINGS LIMITED Company Description
- CAPITAL ONE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03861423. Its current trading status is "closed". It was registered 1999-10-19. It was previously called RUSHFIELD MARKETING LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Trent House .
Get CAPITAL ONE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-06-28) - CH01
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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accounts-with-accounts-type-full (2019-09-11) - AA
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change-person-director-company-with-change-date (2019-10-01) - CH01
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-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-03-22) - AD03
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-sail-address-company-with-old-address-new-address (2017-03-23) - AD02
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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accounts-with-accounts-type-full (2017-06-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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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 (2015-04-08) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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accounts-with-accounts-type-full (2014-09-15) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-26) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - 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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accounts-with-accounts-type-group (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-05-12) - AD03
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termination-director-company (2010-01-13) - TM01
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change-sail-address-company (2010-05-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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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-group (2010-09-30) - AA
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termination-director-company-with-name (2010-08-02) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-05-15) - 288a
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legacy (2009-05-18) - 288b
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-05-15) - 288b
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accounts-with-accounts-type-group (2009-10-08) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-16) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-04-21) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-01-31) - 288c
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legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-27) - AA
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legacy (2007-05-03) - 363a
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legacy (2007-05-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-group (2006-07-24) - AA
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legacy (2006-06-02) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-25) - AA
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legacy (2005-06-01) - 363s
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legacy (2005-05-10) - 288a
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legacy (2005-05-03) - 288b
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-08-24) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-22) - 88(2)R
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legacy (2004-09-06) - 288c
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-06-03) - 363s
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legacy (2004-04-30) - 288b
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legacy (2004-03-18) - 288a
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legacy (2004-02-24) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-17) - 88(2)R
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legacy (2003-06-11) - 363s
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legacy (2003-06-02) - 287
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legacy (2003-07-30) - 288b
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accounts-with-accounts-type-group (2003-10-27) - AA
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legacy (2003-07-30) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-11-06) - 363s
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resolution (2002-12-11) - RESOLUTIONS
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legacy (2002-07-31) - 88(2)R
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legacy (2002-12-11) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-21) - AA
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legacy (2001-01-16) - 363s
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legacy (2001-01-17) - 88(2)R
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legacy (2001-02-08) - 288b
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legacy (2001-02-08) - 288a
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resolution (2001-02-27) - RESOLUTIONS
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legacy (2001-03-14) - 88(2)R
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legacy (2001-11-21) - 363s
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resolution (2001-09-14) - RESOLUTIONS
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legacy (2001-03-07) - 225
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legacy (2001-09-14) - 123
keyboard_arrow_right 2000
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legacy (2000-12-18) - 88(3)
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legacy (2000-06-15) - 287
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certificate-change-of-name-company (2000-06-19) - CERTNM
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legacy (2000-06-23) - 288b
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legacy (2000-06-28) - 288a
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legacy (2000-06-29) - 288a
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memorandum-articles (2000-06-30) - MEM/ARTS
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legacy (2000-08-10) - 225
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resolution (2000-08-29) - RESOLUTIONS
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legacy (2000-08-29) - 123
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legacy (2000-08-29) - 88(2)R
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legacy (2000-10-31) - 363s
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-12-18) - 88(2)R
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legacy (2000-08-01) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-10-19) - NEWINC