This company is commonly known as Capital One Investments Limited. The company was founded 23 years ago and was given the registration number 04138518. The firm's registered office is in NOTTINGHAM. You can find them at Trent House, Station Street, Nottingham, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CAPITAL ONE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04138518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trent House, Station Street, Nottingham, NG2 3HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trent House, Station Street, Nottingham, NG2 3HX | Director | 21 May 2021 | Active |
| Trent House, Station Street, Nottingham, NG2 3HX | Director | 10 November 2017 | Active |
| 16 Magnolia Parkway, Chevy Chase, Usa, | Secretary | 10 January 2001 | Active |
| 41 Park Road, Farnham, GU9 9QN | Secretary | 08 November 2005 | Active |
| Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX | Secretary | 01 May 2009 | Active |
| 89 Millhouses Lane, Sheffield, S7 2HD | Secretary | 30 April 2007 | Active |
| 89 Millhouses Lane, Sheffield, S7 2HD | Secretary | 08 November 2002 | Active |
| Streatley House, High Street, Streatley On Thames, RG8 9HY | Director | 10 January 2001 | Active |
| Beechwood, Blackheath, Guildford, GU4 8QS | Director | 08 November 2002 | Active |
| Garden Flat, 13 Buckland Crescent, London, NW3 5DH | Director | 23 March 2006 | Active |
| 1403 Langley Place, Mclean, Virginia, Usa, IRISH | Director | 10 January 2001 | Active |
| 4 Sydney Place, London, SW7 3NN | Director | 16 May 2003 | Active |
| Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX | Director | 05 November 2013 | Active |
| Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX | Director | 01 May 2009 | Active |
| Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX | Director | 01 May 2009 | Active |
| 89 Millhouses Lane, Sheffield, S7 2HD | Director | 08 November 2005 | Active |
| 622 West Braddock Road, Alexandria, Virginia, U.S.A., | Director | 10 January 2001 | Active |
| Trent House, Station Street, Nottingham, NG2 3HX | Director | 13 August 2020 | Active |
| Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX | Director | 14 January 2019 | Active |
| 20 Whitcome Mews, Kew, TW9 4BT | Director | 16 May 2003 | Active |
| 7 Queen Alexandra Mansions, 3 Grape Street, London, WC2H 8DX | Director | 12 February 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-16 | Capital | Legacy. | Download |
| 2022-05-16 | Insolvency | Legacy. | Download |
| 2022-05-16 | Resolution | Resolution. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
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