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CAPITAL ONE MORTGAGES LIMITED
Company is dissolved
General Information
NAME
CAPITAL ONE MORTGAGES LIMITED
COMPANY NUMBER
03671261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/11/1998
(26years old)
WEBSITE
www.capital1.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/11/1998
03/04/2006
HFS MORTGAGES LIMITED
Previous Names
20/11/1998 03/04/2006 HFS MORTGAGES LIMITED
NOTTINGHAM
NG2 3HX
Telephone: 01158433300
TPS: Yes
Trent House
Station Street
Nottingham
Nottinghamshire
NG2 3HX
Telephone: 8433300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Rupert John MacInnes (913823691) Appointed |
Date: 22/06/2023 | Event: New Board Member Rupert John MacInnes (913823691) Appointed |
Date: 25/05/2023 | Event: New Board Member Rupert John MacInnes (913823691) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL ONE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL ONE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ONE MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Born in Sep 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 33 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Born in Mar 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 54 |
View Report |
Born in May 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Rupert John MacInnes (913823691) Appointed |
Date: 22/06/2023 | Event: New Board Member Rupert John MacInnes (913823691) Appointed |
Date: 25/05/2023 | Event: New Board Member Rupert John MacInnes (913823691) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 01/07/2020 | Event: Richard John Rolls (924078323) has left the board |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: New Board Member Richard John Rolls (924078323) Appointed |
Date: 25/12/2018 | Event: Neil Vincent Herbert (918333792) has left the board |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 05/12/2013 | Event: Stephen Jon Hulme (913823792) has left the board |
Date: 05/12/2013 | Event: New Board Member Neil Vincent Herbert (918333792) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 14/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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