Capital One Loans (Uk) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

EVER 2204 LIMITED
HFS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04927380
Record last updated Wednesday, July 1, 2020 2:21:45 AM UTC
Official Address Trent House Station Street Nottingham Ng23hx Bridge
There are 15 companies registered at this street
Locality Bridge
Region England
Postal Code NG23HX
Sector Activities of head offices

Charts

Visits

CAPITAL ONE LOANS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82022-52022-122024-72024-92024-122025-22025-30123

Searches

CAPITAL ONE LOANS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-82025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2019 Appointment of a man as Business Chief Risk Officer and Director Appointment of a man as Business Chief Risk Officer and Director
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Apr 9, 2015 Annual return Annual return
Registry Apr 8, 2015 Change of particulars for director Change of particulars for director
Registry Apr 8, 2015 Change of particulars for director 4927... Change of particulars for director 4927...
Registry Apr 8, 2015 Change of particulars for director Change of particulars for director
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 5, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Nov 19, 2010 Change of registered office address Change of registered office address
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2010 Change of location of company records to the single alternative inspection location 4927... Change of location of company records to the single alternative inspection location 4927...
Registry Apr 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2010 Change of location of company records to the single alternative inspection location 4927... Change of location of company records to the single alternative inspection location 4927...
Registry Apr 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2010 Change of location of company records to the single alternative inspection location 4927... Change of location of company records to the single alternative inspection location 4927...
Registry Apr 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2009 Appointment of a man as Director 4927... Appointment of a man as Director 4927...
Registry May 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 12, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2009 Resignation of a woman Resignation of a woman
Registry Apr 20, 2009 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Jan 29, 2008 Appointment of a director 4927... Appointment of a director 4927...
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Resignation of a director 4927... Resignation of a director 4927...
Registry Nov 22, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Oct 5, 2006 Resignation of a director 4927... Resignation of a director 4927...
Registry Sep 30, 2006 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Appointment of a director Appointment of a director
Registry Jun 23, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry Apr 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2006 Change of name certificate Change of name certificate
Registry Apr 3, 2006 Company name change Company name change
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars 4927... Notice of change of directors or secretaries or in their particulars 4927...
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Oct 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Resignation of a director 4927... Resignation of a director 4927...
Registry Apr 30, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 25, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2005 Annual return Annual return
Registry Mar 16, 2005 Elective resolution Elective resolution
Registry Jan 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Jan 25, 2005 Appointment of a director 4927... Appointment of a director 4927...
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4927... Declaration of satisfaction in full or in part of a mortgage or charge 4927...
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Resignation of a director 4927... Resignation of a director 4927...
Registry Jan 13, 2005 Resignation of a director Resignation of a director
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