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CAPITAL ONE (EUROPE) PLC

Company number 03879023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 583,983,219.00
21 Jul 2022 AP01 Appointment of Rupert John Macinnes as a director on 11 July 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
14 Apr 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 CH01 Director's details changed for Mr Robert Williiam Harding on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Robert William Harding on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Robert Williiam Harding on 8 March 2022
28 Feb 2022 AP01 Appointment of Kathryn Julia Kasper as a director on 28 February 2022
14 Sep 2021 TM01 Termination of appointment of Jeremy Robert Penzer as a director on 8 September 2021
16 Aug 2021 TM01 Termination of appointment of Michael John Lynch as a director on 6 August 2021
28 Jun 2021 CH01 Director's details changed for James Solomon Aron on 17 June 2021
09 Jun 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
08 Feb 2021 CH03 Secretary's details changed for Rupert John Macinnes on 8 February 2021
03 Dec 2020 CH01 Director's details changed for Lucy Marie Hagues on 20 November 2020
02 Dec 2020 AP01 Appointment of James Solomon Aron as a director on 2 December 2020
01 Dec 2020 TM01 Termination of appointment of Helene Brichet as a director on 1 December 2020
11 Aug 2020 CH01 Director's details changed for Lucy Marie Hagues on 1 July 2020
10 Aug 2020 TM01 Termination of appointment of Amy Christine Lenander as a director on 1 July 2020
29 Jun 2020 TM01 Termination of appointment of Richard John Rolls as a director on 26 June 2020
11 Jun 2020 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
01 Oct 2019 CH01 Director's details changed for Mr Robert Williiam Harding on 30 September 2019
17 Jun 2019 AA Full accounts made up to 31 December 2018