Converted / Closed
Company Information for CAPITAL ONE OVERSEAS LIMITED
M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
|
Company Registration Number
FC025701
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
CAPITAL ONE OVERSEAS LIMITED | |
Legal Registered Office | |
M&C CORPORATE SERVICES LIMITED PO BOX 309GT, UGLAND HOUSE SOUTH CHURCH STREET, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS | |
Company Number | FC025701 | |
---|---|---|
Company ID Number | FC025701 | |
Date formed | 2004-12-14 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2009-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 06:14:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JOHN MACINNES |
||
STEPHEN JON HULME |
||
RUPERT JOHN MACINNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMAS COLE |
Director | ||
VICTORIA GRANT MITCHELL |
Director | ||
MICHAEL CHARLES BRIERLEY |
Director | ||
NICHOLAS ANDREW CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL ONE SECURITIES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2004-11-29 | Dissolved 2013-11-26 | |
CAPITAL ONE HOLDINGS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
CAPITAL ONE HOMEOWNER LOANS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1990-10-02 | Active - Proposal to Strike off | |
CAPITAL ONE CONTRACTS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1998-01-28 | Active | |
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2004-04-07 | Active | |
CAPITAL ONE MORTGAGES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
CAPITAL ONE INVESTMENTS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2001-01-10 | Active - Proposal to Strike off | |
CAPITAL ONE LOANS (UK) LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
CAPITAL ONE SECURITIES LIMITED | Director | 2009-05-01 | CURRENT | 2004-11-29 | Dissolved 2013-11-26 | |
CAPITAL ONE SECURITIES LIMITED | Director | 2009-05-01 | CURRENT | 2004-11-29 | Dissolved 2013-11-26 | |
CAPITAL ONE HOMEOWNER LOANS LIMITED | Director | 2009-05-01 | CURRENT | 1990-10-02 | Active - Proposal to Strike off | |
CAPITAL ONE CONTRACTS LIMITED | Director | 2009-05-01 | CURRENT | 1998-01-28 | Active | |
CAPITAL ONE MORTGAGES LIMITED | Director | 2009-05-01 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
CAPITAL ONE LOANS (UK) LIMITED | Director | 2009-05-01 | CURRENT | 2003-10-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR007978 BRANCH CLOSED FC025701 COMPANY CLOSED 19/06/2013 | |
OSCH01 | BR007978 ADDRESS CHANGE 10/11/10 CAPITAL ONE, 350 EUSTON ROAD, LONDON, NW1 3JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | DIRECTOR AND SECRETARY APPOINTED RUPERT MACINNES | |
BR4 | APPOINTMENT TERMINATED DIRECTOR VICTORIA MITCHELL | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | APPOINTMENT TERMINATED DIRECTOR BRIAN COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR6 | BR007978 PAR APPOINTED 18/10/06 COLE BRIAN THOMAS GARDEN FLAT 13 BUCKLAND CRESCENT LONDON NW3 5DH | |
BR4 | DIR APPOINTED 18/10/06 COLE BRIAN THOMAS BUCKLAND CRESCENT LONDON | |
BR6 | BR007978 PR TERMINATED 31/07/06 BRIERLREY MICHAEL CHARLES | |
BR4 | DIR RESIGNED 31/07/06 BRIERLEY MICHAEL CHARLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR2 | ALTN CONSTITUTIONAL DOC 180506 | |
BR4 | DIR RESIGNED 07/10/05 CARTER NICHOLAS ANDREW | |
BR6 | BR007978 PR PARTIC 07/10/05 BRIERLEY MICHAEL CHARLES | |
BR6 | BR007978 PR APPOINTED 24/10/05 MITCHELL VICTORIA GRANT 41 RIDGE ROAD LONDON N8 9LJ | |
BR4 | DIR APPOINTED 24/10/05 MITCHELL VICTORIA GRANT 41 RIDGE ROAD LONDON | |
BR6 | BR007978 PR TERMINATED 07/10/05 CARTER NICHOLAS ANDREW | |
BR4 | DIR CHANGE IN PARTIC 07/10/05 BRIERLEY MICHAEL CHARLES | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR007978 REGISTERED | |
BR1-PAR | BR007978 PR APPOINTED BRIERLEY MICHAEL CHARLES PINE COTTAGE PORTLAND TOWERS KNIGHTON LEICESTER LE2 2PG | |
BR1-PAR | BR007978 PR APPOINTED CARTER NICHOLAS ANDREW BEECHWOOD BLACKHEATH GUILDFORD SURREY GU4 8QS | |
BR1-PAR | BR007978 PA APPOINTED MITCHELL VICTORIA GRANT CAPITAL ONE 350 EUSTON ROAD LONDON NW1 3JJ |
The top companies supplying to UK government with the same SIC code (None Supplied) as CAPITAL ONE OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |