Capital One Loans (UK) Limited. Head office in Nottingham. Check Director.

Capital One Loans (UK) Limited, Nottingham

About
Name: Capital One Loans (UK) Limited
Number: 04927380
Incorporation date: 2003-10-09
End of financial year: 31 December


Address:	Trent House Station Street Nottingham NG2 3HX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Capital One (Europe) Plc

6 April 2016

Address	Trent House Station Street, Nottingham, NG2 3HX, England
Legal authority	Uk (England + Wales)
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	03879023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capital One Loans (Uk) Limited was dissolved on 2020-11-17. Capital One Loans (UK) was a private limited company that was located at Trent House, Station Street, Nottingham, NG2 3HX. This company (incorporated on 2003-10-09) was run by 1 director and 1 secretary.
Director Rupert M. who was appointed on 01 May 2009.
Moving on to the secretaries, we can name: Rupert M. appointed on 01 May 2009.

The company was officially classified as "dormant company" (99999). According to the official database, there was a name change on 2006-04-03, their previous name was Hfs Group. There is another name alteration mentioned: previous name was Ever 2204 performed on 2004-04-22. The last confirmation statement was filed on 2020-04-04 and last time the statutory accounts were filed was on 31 December 2019. 2016-03-23 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-09: 8108399.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 27th, July 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 27th, July 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 25th, July 2005 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 25th, July 2005 \| accounts	Free Download (32 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2005 \| incorporation	Free Download (7 pages)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004 \| annual return	Free Download (14 pages)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/03/04 to 31/03/05 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/03/05 filed on: 14th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2003 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 9th, October 2003 \| incorporation	Free Download (30 pages)

Companies nearby
Nottingham Revenues And Benefits Limited (0.00 mile)
The Bwb Partnership Limited (0.04 mile)
Greater Nottingham Rapid Transit Limited (0.06 mile)
Nottingham City Homes Enterprises Limited (0.06 mile)


Bwb Regeneration Limited (0.04 mile)
Bwb Holdings Limited (0.04 mile)
Nottingham City Homes Limited (0.06 mile)
Enrich International Limited (0.07 mile)

Find other company