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CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Company number 05097322

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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)
15 Dec 2023 AP01 Appointment of Patricia Anne Hansen as a director on 12 December 2023
14 Dec 2023 TM01 Termination of appointment of Arjun Dugal as a director on 7 November 2023
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
18 May 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
27 Apr 2022 CH01 Director's details changed for Mr Robert William Harding on 27 April 2022
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 TM02 Termination of appointment of Rupert John Macinnes as a secretary on 13 August 2020
10 Aug 2020 AP01 Appointment of Mr Robert Williiam Harding as a director on 16 July 2020
10 Aug 2020 TM01 Termination of appointment of Atma Subramonia Iyer as a director on 9 July 2020
29 Jun 2020 TM01 Termination of appointment of Richard John Rolls as a director on 26 June 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Oct 2019 AP01 Appointment of Arjun Dugal as a director on 27 September 2019
26 Sep 2019 CH01 Director's details changed for Atma Subramonia Iyer on 1 June 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Jan 2019 AP01 Appointment of Richard John Rolls as a director on 14 January 2019
21 Dec 2018 TM01 Termination of appointment of Neil Vincent Herbert as a director on 20 December 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
14 May 2018 CH01 Director's details changed for Atma Subramonia Iyer on 10 May 2018
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016