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CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED - Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom
Company Information
- Company registration number
- 05097322
- 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
- DUGAL, Arjun
- HARDING, Robert Williiam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-07
- Age Of Company 2004-04-07 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Capital One Financial Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- 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 INTERNATIONAL HOLDINGS LIMITED Company Description
- CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05097322. Its current trading status is "live". It was registered 2004-04-07. 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 INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital One International Holdings Limited - Trent House, Station Street, Nottingham, NG2 3HX, United Kingdom
- 2004-04-07
- 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 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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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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termination-director-company-with-name-termination-date (2020-08-10) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-26) - CH01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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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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appoint-person-director-company-with-name-date (2019-10-21) - 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 (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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 (2017-05-15) - 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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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-dormant (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
keyboard_arrow_right 2015
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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 (2015-05-28) - AR01
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change-person-director-company-with-change-date (2015-04-08) - CH01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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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 (2014-05-21) - AR01
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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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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 (2012-05-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-sail-address-company (2010-05-12) - AD02
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move-registers-to-sail-company (2010-05-13) - 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 (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
keyboard_arrow_right 2009
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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 (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-10-08) - AA
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legacy (2009-08-13) - 288a
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legacy (2009-08-13) - 288b
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legacy (2009-05-28) - 363a
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-05-15) - 288b
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legacy (2009-05-15) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-19) - 288a
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legacy (2008-06-19) - 288b
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legacy (2008-05-30) - 363a
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-04-02) - 288c
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legacy (2007-04-30) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-05-02) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
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legacy (2006-03-29) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-03-30) - 288a
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-11-02) - 288b
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legacy (2006-12-08) - 288a
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legacy (2006-03-31) - 288b
keyboard_arrow_right 2005
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-03-24) - 288b
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-04-01) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-18) - 288a
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legacy (2004-11-18) - 288b
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legacy (2004-06-10) - 225
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legacy (2004-06-03) - 88(2)R
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legacy (2004-04-19) - 288b
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legacy (2004-04-16) - 288a
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legacy (2004-04-15) - 288a
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incorporation-company (2004-04-07) - NEWINC
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legacy (2004-11-29) - 288a
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legacy (2004-06-03) - 363s