CAPITAL ONE (EUROPE) PLC
Active - Accounts Filed
General Information
NAME
CAPITAL ONE (EUROPE) PLC
COMPANY NUMBER
03879023
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
17/11/1999
(24 years and 11 months old)
WEBSITE
www.capitalone.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2000
19/11/2010
CAPITAL ONE BANK (EUROPE) PLC
View all previous names
NOTTINGHAM
NG2 3HX
Telephone: 08009525267
TPS: No
Trent House
Station Street
Nottingham
Nottinghamshire
NG2 3HX
Telephone: 4812812
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 |
|---|---|---|
| CAPITAL ONE HOLDINGS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE (EUROPE) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/06/2023 | Rupert John MacInnes (913823691) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL ONE (EUROPE) PLC?
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 (EUROPE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ONE (EUROPE) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/02/2017 - Present (7 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL ONE FINANCIAL CORP | N/A | N/A |
| CAPITAL ONE BANK (USA) NA | N/A | N/A |
| CAPITAL ONE GLOBAL CORP | N/A | N/A |
| CAPITAL ONE HOLDINGS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE (EUROPE) PLC | Active - Accounts Filed | View Report |
| SHERWOOD CASTLE HOLDINGS LIMITED | Company is dissolved | View Report |
| SHERWOOD CASTLE OPTIONS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE INVESTMENTS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITAL ONE SERVICES INC | N/A | N/A |
| CAPITAL ONE SERVICES, LLC. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/06/2023 | Rupert John MacInnes (913823691) has left the board |
| 25/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | Rupert John MacInnes (913857863) has left the board |
| 16/02/2023 | New Company Secretary Lisa Walker (930557627) Appointed |
| 25/07/2022 | New Board Member Rupert John MacInnes (913823691) Appointed |
| 20/04/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Kathryn Julia Kasper (929181341) Appointed |
| 02/03/2022 | New Board Member Kathryn Julia Kasper (929299192) Appointed |
| 16/09/2021 | Jeremy Robert Penzer (922563776) has left the board |
| 16/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Amy Christine Lenander (919276868) has left the board |
| 01/07/2020 | Richard John Rolls (924078323) has left the board |
| 16/06/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Helene Brichet (922432680) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | Neil Vincent Herbert (918333792) has left the board |
| 17/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Richard John Rolls (924078323) Appointed |
| 13/10/2017 | Victoria Grant Mitchell (912740127) has left the board |
| 23/06/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Michael John Lynch (923242288) Appointed |
| 29/05/2017 | Karen Elizabeth Bowes (920413985) has left the board |
| 18/05/2017 | New Annual Return filed |
| 08/03/2017 | Lucy-Marie Elizabeth Hagues (922563782) has left the board |
| 08/03/2017 | New Board Member Lucy Marie Hagues (911538050) Appointed |
| 01/03/2017 | New Board Member Lucy-Marie Elizabeth Hagues (922563782) Appointed |
| 01/03/2017 | New Board Member Jeremy Robert Penzer (922563776) Appointed |
| 19/01/2017 | Christopher Newkirk (918178673) has left the board |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Karen Elizabeth Bowes (920413985) Appointed |
| 04/06/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 21/11/2014 | New Board Member Amy Christine Lenander (919276868) Appointed |
| 27/10/2014 | Jaidev Janardana (918178160) has left the board |
| 04/07/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member Robert Williiam Harding (915472576) Appointed |
| 04/12/2013 | New Board Member Neil Vincent Herbert (918333792) Appointed |
| 04/12/2013 | Stephen Jon Hulme (913823792) has left the board |
| 07/10/2013 | New Board Member Christopher Newkirk (918178673) Appointed |
| 04/10/2013 | Michael Charles Woodburn (913910457) has left the board |
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