About

Registered Number: 03879023
Date of Incorporation: 17/11/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Trent House, Station Street, Nottingham, NG2 3HX

 

Capital One (Europe) Plc was setup in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 12 directors listed for Capital One (Europe) Plc in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRICHET, Helene 09 May 2019 - 1
HAGUES, Lucy Marie 09 February 2017 - 1
LYNCH, Michael John 15 May 2017 - 1
BOWES, Karen Elizabeth 10 December 2015 15 May 2017 1
GESMAR LARSEN, Jan 12 September 2000 01 May 2003 1
HULME, Stephen Jon 10 January 2011 05 November 2013 1
II, William A Cilluffo 02 December 2009 13 June 2011 1
JONES, Timothy Lloyd 01 May 2003 31 December 2007 1
LENANDER, Amy Christine 13 November 2014 01 July 2020 1
NEWKIRK, Christopher 24 September 2013 04 January 2017 1
WOODBURN, Michael Charles 02 May 2011 24 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MACINNES, Rupert John 01 May 2009 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 August 2020
TM01 - Termination of appointment of director 10 August 2020
TM01 - Termination of appointment of director 29 June 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 01 May 2020
CH01 - Change of particulars for director 01 October 2019
AA - Annual Accounts 17 June 2019
AP01 - Appointment of director 10 June 2019
CS01 - N/A 08 May 2019
CH01 - Change of particulars for director 08 May 2019
CH01 - Change of particulars for director 08 May 2019
CH01 - Change of particulars for director 08 May 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 13 June 2018
RP04AP01 - N/A 25 May 2018
CS01 - N/A 15 May 2018
CH01 - Change of particulars for director 11 May 2018
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 19 June 2017
AP01 - Appointment of director 30 May 2017
TM01 - Termination of appointment of director 25 May 2017
CS01 - N/A 15 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2017
AP01 - Appointment of director 27 February 2017
AP01 - Appointment of director 27 February 2017
TM01 - Termination of appointment of director 17 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 26 May 2016
AP01 - Appointment of director 13 January 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 27 May 2015
CH01 - Change of particulars for director 08 April 2015
RP04 - N/A 15 December 2014
AP01 - Appointment of director 19 November 2014
TM01 - Termination of appointment of director 23 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
AP01 - Appointment of director 03 October 2013
TM01 - Termination of appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 10 May 2012
TM01 - Termination of appointment of director 20 September 2011
AP01 - Appointment of director 05 July 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 20 May 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
RESOLUTIONS - N/A 22 November 2010
CERTNM - Change of name certificate 19 November 2010
AD01 - Change of registered office address 19 November 2010
CC04 - Statement of companies objects 19 November 2010
CONNOT - N/A 19 November 2010
TM01 - Termination of appointment of director 26 July 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
TM01 - Termination of appointment of director 13 January 2010
AP01 - Appointment of director 20 December 2009
SH01 - Return of Allotment of shares 17 December 2009
RESOLUTIONS - N/A 28 November 2009
SH01 - Return of Allotment of shares 28 November 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2007
RESOLUTIONS - N/A 15 August 2006
RESOLUTIONS - N/A 15 August 2006
RESOLUTIONS - N/A 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
123 - Notice of increase in nominal capital 08 August 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 September 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288c - Notice of change of directors or secretaries or in their particulars 13 February 2004
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 11 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
RESOLUTIONS - N/A 22 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
123 - Notice of increase in nominal capital 11 December 2002
363s - Annual Return 04 December 2002
AA - Annual Accounts 31 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2002
RESOLUTIONS - N/A 17 July 2002
MEM/ARTS - N/A 17 July 2002
363s - Annual Return 23 November 2001
RESOLUTIONS - N/A 14 September 2001
RESOLUTIONS - N/A 14 September 2001
123 - Notice of increase in nominal capital 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
225 - Change of Accounting Reference Date 07 March 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
AA - Annual Accounts 05 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
363s - Annual Return 16 January 2001
363s - Annual Return 29 November 2000
RESOLUTIONS - N/A 20 November 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
225 - Change of Accounting Reference Date 10 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 14 July 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 14 July 2000
CERTNM - Change of name certificate 14 July 2000
RESOLUTIONS - N/A 30 June 2000
RESOLUTIONS - N/A 30 June 2000
RESOLUTIONS - N/A 30 June 2000
RESOLUTIONS - N/A 30 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2000
123 - Notice of increase in nominal capital 30 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
RESOLUTIONS - N/A 21 June 2000
RESOLUTIONS - N/A 21 June 2000
CERT7 - Re-registration of a company from private to public with a change of name 21 June 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 21 June 2000
BS - Balance sheet 21 June 2000
AUDR - Auditor's report 21 June 2000
AUDS - Auditor's statement 21 June 2000
MAR - Memorandum and Articles - used in re-registration 21 June 2000
43(3) - Application by a private company for re-registration as a public company 21 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
NEWINC - New incorporation documents 17 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.