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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)
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
10 Jun 2019 AP01 Appointment of Mrs Helene Brichet as a director on 9 May 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
08 May 2019 CH01 Director's details changed for Amy Christine Lenander on 7 May 2019
08 May 2019 CH01 Director's details changed for Michael John Lynch on 7 May 2019
08 May 2019 CH01 Director's details changed for Michael John Lynch on 7 December 2018
21 Dec 2018 TM01 Termination of appointment of Neil Vincent Herbert as a director on 20 December 2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
25 May 2018 RP04AP01 Second filing for the appointment of Amy Christine Lenander as a director
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
11 May 2018 CH01 Director's details changed for Michael John Lynch on 10 May 2018
04 Dec 2017 AP01 Appointment of Richard John Rolls as a director on 22 November 2017
11 Oct 2017 TM01 Termination of appointment of Victoria Grant Mitchell as a director on 29 September 2017
19 Jun 2017 AA Full accounts made up to 31 December 2016
30 May 2017 AP01 Appointment of Michael John Lynch as a director on 15 May 2017
25 May 2017 TM01 Termination of appointment of Karen Elizabeth Bowes as a director on 15 May 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Mar 2017 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA