CAPITAL ONE (EUROPE) PLC

Key Data

Status

Active

Company No.

03879023

Incorporation date

17/11/1999

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

07/04/2026

Termination of appointment of Marco Singh as a director on 2026-04-07

View PDF (1 pages)

15/10/2025

Director's details changed for Mrs Lucy Marie Hagues on 2025-10-14

View PDF (2 pages)

07/10/2025

Appointment of Mr Austin Bingham as a director on 2025-09-24

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23/09/2025

Director's details changed for Mr Robert William Harding on 2025-09-23

View PDF (2 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

01/04/2025

Appointment of Mr Peter Frost as a director on 2025-03-18

View PDF (2 pages)

31/03/2025

Appointment of Mr Marco Singh as a director on 2025-03-18

View PDF (2 pages)

31/03/2025

Appointment of Mrs Lisa Walker as a director on 2025-03-18

View PDF (2 pages)

05/02/2025

Termination of appointment of Kathryn Julia Kasper as a director on 2025-01-31

View PDF (1 pages)

27/11/2024

Termination of appointment of Lisa Walker as a secretary on 2024-11-27

View PDF (1 pages)

27/11/2024

Appointment of Mrs Hannah Taylor as a secretary on 2024-11-27

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01/11/2024

Director's details changed for Mr Robert William Harding on 2024-11-01

View PDF (2 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

14/05/2024

Director's details changed for James Solomon Aron on 2024-03-28

View PDF (2 pages)

14/05/2024

Director's details changed for Ms Kathryn Julia Kasper on 2024-04-26

View PDF (2 pages)

20/06/2023

Termination of appointment of Rupert John Macinnes as a director on 2023-06-20

View PDF (1 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (49 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

13/02/2023

Termination of appointment of Rupert John Macinnes as a secretary on 2023-02-06

View PDF (1 pages)

13/02/2023

Appointment of Lisa Walker as a secretary on 2023-02-06

View PDF (2 pages)

24/08/2022

Notification of Capital One Financial Corporation as a person with significant control on 2022-07-26

View PDF (2 pages)

24/08/2022

Cessation of Capital One Investments Limited as a person with significant control on 2022-07-26

View PDF (1 pages)

24/08/2022

Cessation of Capital One Holdings Limited as a person with significant control on 2022-07-26

View PDF (1 pages)

11/08/2022

Resolutions

View PDF (1 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (4 pages)

21/07/2022

Appointment of Rupert John Macinnes as a director on 2022-07-11

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

14/04/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

09/03/2022

Director's details changed for Mr Robert Williiam Harding on 2022-03-08

View PDF (2 pages)

08/03/2022

Director's details changed for Mr Robert William Harding on 2022-03-08

View PDF (2 pages)

08/03/2022

Director's details changed for Mr Robert Williiam Harding on 2022-03-08

View PDF (2 pages)

28/02/2022

Appointment of Kathryn Julia Kasper as a director on 2022-02-28

View PDF (2 pages)

14/09/2021

Termination of appointment of Jeremy Robert Penzer as a director on 2021-09-08

View PDF (1 pages)

16/08/2021

Termination of appointment of Michael John Lynch as a director on 2021-08-06

View PDF (1 pages)

28/06/2021

Director's details changed for James Solomon Aron on 2021-06-17

View PDF (2 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

08/02/2021

Secretary's details changed for Rupert John Macinnes on 2021-02-08

View PDF (1 pages)

03/12/2020

Director's details changed for Lucy Marie Hagues on 2020-11-20

View PDF (2 pages)

02/12/2020

Appointment of James Solomon Aron as a director on 2020-12-02

View PDF (2 pages)

01/12/2020

Termination of appointment of Helene Brichet as a director on 2020-12-01

View PDF (1 pages)

11/08/2020

Director's details changed for Lucy Marie Hagues on 2020-07-01

View PDF (2 pages)

10/08/2020

Termination of appointment of Amy Christine Lenander as a director on 2020-07-01

View PDF (1 pages)

29/06/2020

Termination of appointment of Richard John Rolls as a director on 2020-06-26

View PDF (1 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

01/10/2019

Director's details changed for Mr Robert Williiam Harding on 2019-09-30

View PDF (2 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

10/06/2019

Appointment of Mrs Helene Brichet as a director on 2019-05-09

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

08/05/2019

Director's details changed for Amy Christine Lenander on 2019-05-07

View PDF (2 pages)

08/05/2019

Director's details changed for Michael John Lynch on 2019-05-07

View PDF (2 pages)

08/05/2019

Director's details changed for Michael John Lynch on 2018-12-07

View PDF (2 pages)

21/12/2018

Termination of appointment of Neil Vincent Herbert as a director on 2018-12-20

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

25/05/2018

Second filing for the appointment of Amy Christine Lenander as a director

View PDF (6 pages)

15/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

11/05/2018

Director's details changed for Michael John Lynch on 2018-05-10

View PDF (2 pages)

04/12/2017

Appointment of Richard John Rolls as a director on 2017-11-22

View PDF (2 pages)

11/10/2017

Termination of appointment of Victoria Grant Mitchell as a director on 2017-09-29

View PDF (1 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

30/05/2017

Appointment of Michael John Lynch as a director on 2017-05-15

View PDF (2 pages)

25/05/2017

Termination of appointment of Karen Elizabeth Bowes as a director on 2017-05-15

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

23/03/2017

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA

View PDF (1 pages)

22/03/2017

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

27/02/2017

Appointment of Lucy-Marie Elizabeth Hagues as a director on 2017-02-09

View PDF (2 pages)

27/02/2017

Appointment of Mr Jeremy Robert Penzer as a director on 2017-02-09

View PDF (2 pages)

17/01/2017

Termination of appointment of Christopher Newkirk as a director on 2017-01-04

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

13/01/2016

Appointment of Mrs Karen Elizabeth Bowes as a director on 2015-12-10

View PDF (2 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

27/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

27/05/2015

Director's details changed for Amy Christine Lenander on 2015-04-30

View PDF (2 pages)

08/04/2015

Director's details changed for Neil Vincent Herbert on 2015-03-22

View PDF (2 pages)

15/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-01

View PDF (20 pages)

19/11/2014

Appointment of Amy Christine Lenander as a director on 2014-11-13

View PDF (3 pages)

23/10/2014

Termination of appointment of Jaidev Janardana as a director on 2014-09-05

View PDF (1 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

30/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

29/05/2014

Appointment of Mr Robert Williiam Harding as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Stephen Hulme as a director

View PDF (1 pages)

02/12/2013

Appointment of Neil Vincent Herbert as a director

View PDF (2 pages)

03/10/2013

Appointment of Christopher Newkirk as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Michael Woodburn as a director

View PDF (1 pages)

02/10/2013

Appointment of Jaidev Janardana as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Brian Cole as a director

View PDF (1 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

16/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

10/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

20/09/2011

Termination of appointment of William Ii as a director

View PDF (1 pages)

05/07/2011

Appointment of Mr Michael Charles Woodburn as a director

View PDF (2 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

20/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

14/01/2011

Appointment of Mr Stephen Jon Hulme as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Adam Broadbent as a director

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13/01/2011

Termination of appointment of Alan Hughes as a director

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (40 pages)

19/11/2010

Registered office address changed from , 350 Euston Road, London, NW1 3JJ on 2010-11-19

View PDF (1 pages)

19/11/2010

Statement of company's objects

View PDF (2 pages)

19/11/2010

Certificate of change of name

View PDF (2 pages)

19/11/2010

Change of name notice

View PDF (2 pages)

26/07/2010

Termination of appointment of Ryan Schneider as a director

View PDF (2 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (8 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Termination of appointment of Gary Perlin as a director

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20/12/2009

Appointment of William a Cilluffo Ii as a director

View PDF (2 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (3 pages)

28/11/2009

Statement of capital following an allotment of shares on 2009-11-02

View PDF (4 pages)

28/11/2009

Resolutions

View PDF (44 pages)

13/10/2009

Director's details changed for Mr Gary Laurence Perlin on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Adam Humphrey Charles Broadbent on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Brian Thomas Cole on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Victoria Grant Mitchell on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Alan Renatus Frederick Hughes on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Ryan Schneider on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for Rupert John Macinnes on 2009-10-01

View PDF (1 pages)

17/07/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

29/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

29/05/2009

Appointment terminated secretary victoria grant mitchell

View PDF (1 pages)

29/05/2009

Director appointed victoria grant mitchell

View PDF (2 pages)

28/05/2009

Director appointed brian thomas cole

View PDF (2 pages)

28/05/2009

Secretary appointed rupert john macinnes

View PDF (1 pages)

27/05/2009

Appointment terminated director srinivasan gopalan

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16/07/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

30/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

21/04/2008

Director appointed ryan schneider

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21/04/2008

Director appointed alan renatus frederick hughes

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14/03/2008

Appointment terminated director sanjiv yajnik

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14/03/2008

Appointment terminated director larry klane

View PDF (1 pages)

01/02/2008

Secretary's particulars changed

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

Ad 01/06/07-01/06/07 £ si [email protected]=70666595 £ ic 363486510/434153105

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

03/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Location of debenture register

View PDF (1 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

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15/08/2006

Resolutions

View PDF (1 pages)

08/08/2006

Ad 08/08/06--------- £ si 33573261@1=33573261 £ ic 329913249/363486510

View PDF (1 pages)

08/08/2006

£ nc 350000000/600000000 08/08/06

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24/07/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

05/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

01/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

03/05/2005

Director resigned

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (1 pages)

19/01/2005

Location of debenture register

View PDF (1 pages)

22/12/2004

Ad 22/12/04--------- £ si 33000000@1=33000000 £ ic 296913249/329913249

View PDF (1 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

03/06/2004

Return made up to 31/05/04; full list of members

View PDF (3 pages)

08/05/2004

New director appointed

View PDF (2 pages)

30/04/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

11/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

02/06/2003

Registered office changed on 02/06/03 from: 18 hanover square, london, W1S 1HX

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

17/01/2003

Ad 13/01/03--------- £ si 25000000@1=25000000 £ ic 271913249/296913249

View PDF (2 pages)

22/12/2002

Resolutions

View PDF (27 pages)

11/12/2002

Nc inc already adjusted 27/11/02

View PDF (1 pages)

11/12/2002

Resolutions

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11/12/2002

Resolutions

View PDF (1 pages)

04/12/2002

Return made up to 17/11/02; full list of members

View PDF (8 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

31/07/2002

Ad 23/07/02--------- £ si 27955221@1=27955221 £ ic 243958028/271913249

View PDF (2 pages)

17/07/2002

Memorandum and Articles of Association

View PDF (25 pages)

17/07/2002

Resolutions

View PDF (2 pages)

23/11/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

14/09/2001

Resolutions

View PDF (0 pages)

14/09/2001

Resolutions

View PDF (1 pages)

14/09/2001

£ nc 250000000/280000000 10/09/01

View PDF (1 pages)

14/03/2001

Ad 09/03/01--------- £ si 50000000@1=50000000 £ ic 193958028/243958028

View PDF (2 pages)

07/03/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (6 pages)

17/01/2001

Ad 01/09/00--------- £ si 6608028@1

View PDF (2 pages)

16/01/2001

Return made up to 17/11/00; full list of members; amend

View PDF (7 pages)

29/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

20/11/2000

Resolutions

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Ad 17/08/00--------- £ si 187300000@1=187300000 £ ic 99999/187399999

View PDF (2 pages)

10/08/2000

Accounting reference date shortened from 30/11/00 to 31/07/00

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

14/07/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/07/2000

Application to commence business

View PDF (3 pages)

14/07/2000

Certificate of change of name

View PDF (2 pages)

30/06/2000

Ad 13/06/00--------- £ si 49999@1=49999 £ ic 50000/99999

View PDF (4 pages)

30/06/2000

Ad 20/06/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (37 pages)

30/06/2000

£ nc 1000/250000000 20/06/00

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/06/2000

Balance Sheet

View PDF (1 pages)

21/06/2000

Auditor's report

View PDF (1 pages)

21/06/2000

Auditor's statement

View PDF (1 pages)

21/06/2000

Re-registration of Memorandum and Articles

View PDF (34 pages)

21/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

21/06/2000

Resolutions

View PDF (2 pages)

21/06/2000

Resolutions

View PDF (2 pages)

15/06/2000

Registered office changed on 15/06/00 from: 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

17/11/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Marco	Director	18/03/2025 - 07/04/2026	4
Herbert, Neil Vincent	Director	05/11/2013 - 20/12/2018	14
Bowes, Karen Elizabeth	Director	10/12/2015 - 15/05/2017	3
Mitchell, Victoria Grant	Director	01/05/2009 - 29/09/2017	16
Frost, Peter	Director	18/03/2025 - Present	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About CAPITAL ONE (EUROPE) PLC

CAPITAL ONE (EUROPE) PLC is an(a) Active company incorporated on 17/11/1999 with the registered office located at Trent House, Station Street, Nottingham NG2 3HX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ONE (EUROPE) PLC?

CAPITAL ONE (EUROPE) PLC is currently Active. It was registered on 17/11/1999 .

Where is CAPITAL ONE (EUROPE) PLC located?

CAPITAL ONE (EUROPE) PLC is registered at Trent House, Station Street, Nottingham NG2 3HX.

What does CAPITAL ONE (EUROPE) PLC do?

CAPITAL ONE (EUROPE) PLC operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CAPITAL ONE (EUROPE) PLC?

The latest filing was on 07/04/2026: Termination of appointment of Marco Singh as a director on 2026-04-07.