CAPITAL ONE (EUROPE) PLC
is not in process of liquidation on Jun 1, 2024
Public Limited Company
United Kingdom • 17 Nov 1999 (25 years ago)
Summary
- CAPITAL ONE BANK (EUROPE) PLC
- Active
United Kingdom
03879023- 5493000D3IOFMWNUFH38
- Primary:
- #6492 - Other credit granting
Affiliates
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on26 Jul 2022
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on26 Jul 2022
United Kingdom
Director
Appointed on11 Jul 2022
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on10 Dec 2015
Resigned on15 May 2017
Country of residenceEngland
United Kingdom
Nominee Secretary
Appointed on17 Nov 1999
Resigned on13 Jun 2000
Events
Old value
Name changeCAPITAL ONE BANK (EUROPE) PLC
Name changeCAPITAL ONE FINANCIAL SERVICES PLC
Documents
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Additional data
- First accounts made up to31 Dec 2023
due by 30 Jun 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date01 May 2024
due by 15 May 2024 - Last statement dated01 May 2023
- Next returns datedue by 29 May 2017
- Last returns dated01 May 2016
Identification numbers
- 5493000D3IOFMWNUFH38
- Legal nameCAPITAL ONE (EUROPE) PLC
- Registration date13 Apr 2023
- StatusIssued
- Other namesCAPITAL ONE BANK (EUROPE) PLC, CAPITAL ONE FINANCIAL SERVICES PLC, STORMFIELD SYSTEMS LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated31 Jul 2023
- Next renewal13 Apr 2024
Related companies by address
United Kingdom
NOTTINGHAM, TRENT HOUSE, STATION STREET, NG2 3HX
CAPITAL ONE MORTGAGES LIMITEDCAPITAL ONE LOANS (UK) LIMITEDCAPITAL ONE INTERNATIONAL HOLDINGS LIMITEDCAPITAL ONE HOMEOWNER LOANS LIMITEDCAPITAL ONE INVESTMENTS LIMITEDCAPITAL ONE HOLDINGS LIMITEDRelated companies by officers
United Kingdom
Secretary
FAIRBURN LIMITEDTHE AFRICAN IMPACT FOUNDATIONAGRICULTURAL MACHINE HIRE LTDBUDGET BEDS LIMITEDAFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITEDF S CONSULTANTS LTDBUILDING SITE DEVELOPMENTS LIMITEDWALKER LAND & DEVELOPMENT LTDTW OFFSHORE DIVING CONSULTANTS LIMITEDCOMPUTASALES LIMITEDUnited Kingdom
Director
CAPITAL ONE INVESTMENTS LIMITEDCAPITAL ONE MARKETING SERVICES LTD.CAPITAL ONE MORTGAGES LIMITEDCAPITAL ONE SECURITIES LIMITEDCAPITAL ONE LOANS (UK) LIMITEDCAPITAL ONE CONTRACTS LIMITEDCAPITAL ONE HOMEOWNER LOANS LIMITEDCAPITAL ONE OVERSEAS LIMITEDCAPITAL ONE FUNDING LIMITEDUnited Kingdom
Nominee Secretary
BBRK LIMITEDHUDSON HOMES (UK) LIMITEDACTIGENER (UK) LIMITEDKEPP HOMES LIMITEDKEW OSTEOPATHS LIMITEDNORCLEAN SERVICES LTD.QUICKSHINE LIMITEDTREETOP PUBLISHING LIMITEDQUICKSHIFT U.K. LTDMAKING CONNECTIONS (ISLE OF WIGHT) LTDHUDSON FEN LEISURE LIMITEDACRYLICON INSTALLATIONS (UK) LIMITEDHUDSON CLARKE ASSOCIATES LIMITEDWESTLANE VENTURES LIMITEDSPACE GROUP (EUROPE) LIMITEDUNICORN FINANCIAL SOLUTIONS LIMITEDWESTLANE PROPERTIES LIMITEDEXCELLENT UK LIMITEDBRIGHT KIDS NURSERY LIMITEDUnited Kingdom
Person with significant control
VELOCITY MOBILE LIMITEDCAPITAL ONE INTERNATIONAL HOLDINGS LIMITEDFrequently asked questions
Where is CAPITAL ONE (EUROPE) PLC's headquarters?
CAPITAL ONE (EUROPE) PLC's headquarters is located at NOTTINGHAM, TRENT HOUSE, STATION STREET, NG2 3HX
What is CAPITAL ONE (EUROPE) PLC's industry?
CAPITAL ONE (EUROPE) PLC is in the industry of Other credit granting
What year was CAPITAL ONE (EUROPE) PLC started?
CAPITAL ONE (EUROPE) PLC was started in 1999
What is the LEI number of CAPITAL ONE (EUROPE) PLC?
CAPITAL ONE (EUROPE) PLC LEI number is 5493000D3IOFMWNUFH38
Sources: Companies House
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