CAPITAL ONE (EUROPE) PLC

Company number 03879023

Date	Type	Description	View / Download
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
30 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 484,153,105 Statement of capital on 2014-05-30 GBP 484,153,105 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014	(8 pages)
29 May 2014	AP01	Appointment of Mr Robert Williiam Harding as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Stephen Hulme as a director	(1 page)
02 Dec 2013	AP01	Appointment of Neil Vincent Herbert as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Christopher Newkirk as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Michael Woodburn as a director	(1 page)
02 Oct 2013	AP01	Appointment of Jaidev Janardana as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Brian Cole as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
16 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
20 Sep 2011	TM01	Termination of appointment of William Ii as a director	(1 page)
05 Jul 2011	AP01	Appointment of Mr Michael Charles Woodburn as a director	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
20 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
14 Jan 2011	AP01	Appointment of Mr Stephen Jon Hulme as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Adam Broadbent as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Alan Hughes as a director	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
19 Nov 2010	AD01	Registered office address changed from , 350 Euston Road, London, NW1 3JJ on 19 November 2010	(1 page)
19 Nov 2010	CC04	Statement of company's objects	(2 pages)
19 Nov 2010	CERTNM	Company name changed capital one bank (europe) PLC\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-10	(2 pages)
19 Nov 2010	CONNOT	Change of name notice	(2 pages)

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