| 07 Mar 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2022 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 16 May 2022 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2022 |
insolvency |
Solvency Statement dated 13/05/22
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2022 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2022 |
officers |
Change of particulars for director (Mr Robert William Harding)
|
2 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2022 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2021 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
officers |
Change of particulars for director (James Solomon Aron)
|
2 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
officers |
Appointment of director (James Solomon Aron)
|
2 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
officers |
Termination of appointment of director (Jeremy Robert Penzer)
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2020 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
officers |
Termination of appointment of secretary (Rupert John Macinnes)
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2020 |
officers |
Appointment of director (Mr Jeremy Robert Penzer)
|
2 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2020 |
officers |
Termination of appointment of director (Richard John Rolls)
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
officers |
Change of particulars for director (Mr Robert Williiam Harding)
|
2 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2019 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2019 |
officers |
Appointment of director (Richard John Rolls)
|
2 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
officers |
Termination of appointment of director (Neil Vincent Herbert)
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
officers |
Appointment of director (Mr Robert Williiam Harding)
|
2 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2017 |
officers |
Termination of appointment of director (Victoria Grant Mitchell)
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2017 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2017 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
officers |
Change of particulars for director (Neil Vincent Herbert)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
officers |
Termination of appointment of director (Jaidev Janardana)
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
officers |
Appointment of director (Neil Vincent Herbert)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
officers |
Termination of appointment of director (Brian Cole)
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2013 |
officers |
Appointment of director (Jaidev Janardana)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2011 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
officers |
Termination of appointment of director (Ryan Schneider)
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for director (Brian Thomas Cole)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for director (Victoria Grant Mitchell)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for secretary (Rupert John Macinnes)
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for director (Mr Gary Laurence Perlin)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Ryan Schneider)
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2009 |
annual-return |
Return made up to 01/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2009 |
officers |
Appointment terminated secretary victoria grant mitchell
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
officers |
Director appointed brian thomas cole
|
2 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
officers |
Secretary appointed rupert john macinnes
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
officers |
Director appointed victoria grant mitchell
|
2 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2009 |
officers |
Appointment terminated director srinivasan gopalan
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2008 |
annual-return |
Return made up to 01/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2008 |
officers |
Director appointed ryan schneider
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2008 |
officers |
Appointment terminated director sanjiv yajnik
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2008 |
officers |
Appointment terminated director larry klane
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2008 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2008 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2007 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
annual-return |
Return made up to 01/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2006 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2006 |
annual-return |
Return made up to 31/05/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2005 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2005 |
annual-return |
Return made up to 31/05/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
resolution |
Resolution
|
7 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2004 |
capital |
Ad 22/12/04--------- £ si 33000000@1=33000000 £ ic 299913251/332913251
|
1 |
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You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2004 |
annual-return |
Return made up to 31/05/04; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CAPITAL ONE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|