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CAPITAL ONE (EUROPE) PLC

Company number 03879023

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Company Results (links open in a new window)
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
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 583,983,219.00
View PDF Statement of capital following an allotment of shares on 26 July 2022
  • GBP 583,983,219.00
- link opens in a new window - 4 pages (4 pages)
21 Jul 2022 AP01 Appointment of Rupert John Macinnes as a director on 11 July 2022
View PDF Appointment of Rupert John Macinnes as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
09 Mar 2022 CH01 Director's details changed for Mr Robert Williiam Harding on 8 March 2022
View PDF Director's details changed for Mr Robert Williiam Harding on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022 CH01 Director's details changed for Mr Robert William Harding on 8 March 2022
View PDF Director's details changed for Mr Robert William Harding on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022 CH01 Director's details changed for Mr Robert Williiam Harding on 8 March 2022
View PDF Director's details changed for Mr Robert Williiam Harding on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022 AP01 Appointment of Kathryn Julia Kasper as a director on 28 February 2022
View PDF Appointment of Kathryn Julia Kasper as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021 TM01 Termination of appointment of Jeremy Robert Penzer as a director on 8 September 2021
View PDF Termination of appointment of Jeremy Robert Penzer as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021 TM01 Termination of appointment of Michael John Lynch as a director on 6 August 2021
View PDF Termination of appointment of Michael John Lynch as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021 CH01 Director's details changed for James Solomon Aron on 17 June 2021
View PDF Director's details changed for James Solomon Aron on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021 CH03 Secretary's details changed for Rupert John Macinnes on 8 February 2021
View PDF Secretary's details changed for Rupert John Macinnes on 8 February 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020 CH01 Director's details changed for Lucy Marie Hagues on 20 November 2020
View PDF Director's details changed for Lucy Marie Hagues on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020 AP01 Appointment of James Solomon Aron as a director on 2 December 2020
View PDF Appointment of James Solomon Aron as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020 TM01 Termination of appointment of Helene Brichet as a director on 1 December 2020
View PDF Termination of appointment of Helene Brichet as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020 CH01 Director's details changed for Lucy Marie Hagues on 1 July 2020
View PDF Director's details changed for Lucy Marie Hagues on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020 TM01 Termination of appointment of Amy Christine Lenander as a director on 1 July 2020
View PDF Termination of appointment of Amy Christine Lenander as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020 TM01 Termination of appointment of Richard John Rolls as a director on 26 June 2020
View PDF Termination of appointment of Richard John Rolls as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019 CH01 Director's details changed for Mr Robert Williiam Harding on 30 September 2019
View PDF Director's details changed for Mr Robert Williiam Harding on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)