CAPITAL ONE SERVICES, LLC.

Key Data

Status

Active

Company No.

FC019353

Incorporation date

12/07/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1996)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (242 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (234 pages)

14/02/2023

Full accounts made up to 2021-12-31

View PDF (245 pages)

06/12/2021

Appointment of Andrew Mark Young as a director on 2020-10-20

View PDF (3 pages)

23/11/2021

Termination of appointment of Richard Scott Blackley as a director on 2021-03-01

View PDF (2 pages)

18/11/2021

Full accounts made up to 2020-12-31

View PDF (241 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (234 pages)

31/12/2019

Full accounts made up to 2018-12-31

View PDF (123 pages)

22/02/2019

Full accounts made up to 2017-12-31

View PDF (251 pages)

16/02/2018

Full accounts made up to 2016-12-31

View PDF (11 pages)

01/03/2017

Termination of appointment of Gary Laurence Perlin as a director on 2013-07-18

View PDF (2 pages)

13/01/2017

Full accounts made up to 2015-12-31

View PDF (11 pages)

13/01/2017

Full accounts made up to 2014-12-31

View PDF (11 pages)

13/01/2017

Full accounts made up to 2013-12-31

View PDF (11 pages)

13/01/2017

Full accounts made up to 2012-12-31

View PDF (11 pages)

13/01/2017

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/01/2017

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/01/2017

Full accounts made up to 2009-12-31

View PDF (3 pages)

13/01/2017

Full accounts made up to 2008-12-31

View PDF (3 pages)

13/01/2017

Full accounts made up to 2007-12-31

View PDF (3 pages)

04/01/2017

Appointment of Richard Scott Blackley as a director on 2016-05-24

View PDF (3 pages)

09/12/2010

Details changed for a UK establishment - BR003548 Address Change 350 euston road, london, , NW1 3JJ,2010-11-10

View PDF (3 pages)

06/11/2009

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

View PDF (3 pages)

05/06/2009

Change of name 30/01/09\capital one services, inc.

View PDF (4 pages)

07/02/2008

Full accounts made up to 2006-12-31

View PDF (3 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (2 pages)

17/06/2005

BR003548 pr appointed 01/06/05 yanjik sanjiv 424 weston way richmond virginia 23233 usa

View PDF (4 pages)

17/06/2005

BR003548 pr terminated 01/06/05 habgood robert douglas

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18/10/2004

Full accounts made up to 2003-12-31

View PDF (2 pages)

15/09/2004

Dir resigned 30/04/04 morris nigel william

View PDF (4 pages)

08/03/2004

BR003548 pa partic 30/05/03 mitchell victoria capital one 350 euston road london NW1 3JJ

View PDF (4 pages)

08/03/2004

BR003548 pr appointed 19/12/03 habgood robert douglas 4 sydney place london SW7 3NN

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08/03/2004

BR003548 pr terminated 19/12/03 robson julian

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02/12/2003

Full accounts made up to 2002-12-31

View PDF (2 pages)

02/07/2003

Change of address 18/02/03 2980

View PDF (3 pages)

23/06/2003

BR003548 address change 30/05/03 18,hanover square london WC2N 5BW

View PDF (2 pages)

07/02/2003

Full accounts made up to 2001-12-31

View PDF (2 pages)

18/12/2001

Full accounts made up to 2000-12-31

View PDF (2 pages)

11/12/2001

Sec resigned 13/08/96 david meredith willey

View PDF (4 pages)

16/02/2001

Full accounts made up to 1999-12-31

View PDF (2 pages)

14/09/2000

Full accounts made up to 1998-12-31

View PDF (2 pages)

12/09/2000

BR003548 pa partic 10/08/00 victoria mitchell capital one 18 hanover square london W1R 8DA

View PDF (4 pages)

14/08/2000

BR003548 pr partic 30/05/00 julian robson flat 2 33 ovington square london SW3 1LJ

View PDF (4 pages)

17/05/2000

BR003548 pa appointed 03/05/00 victoria mitchell 18 hanover square london W1R 9DA

View PDF (4 pages)

17/05/2000

BR003548 pa terminated 03/05/00 julian robson

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08/02/1999

Full accounts made up to 1997-12-31

View PDF (2 pages)

08/02/1999

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

17/11/1998

Full accounts made up to 1996-12-31

View PDF (4 pages)

02/09/1996

BR003548 address change 02/09/96 1 northumberland avenue london WC2N 5BW

View PDF (2 pages)

13/08/1996

BR003548 par appointed mr julian robson 7 rattray road london SW2 1AY

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13/08/1996

BR003548 registered

View PDF (0 pages)

13/08/1996

Initial branch registration

View PDF (44 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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Young, Andrew Mark	Director	20/10/2020 - Present	-
Fairbank, Richard Dana	Director	13/08/1996 - Present	3

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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPITAL ONE SERVICES, LLC.

CAPITAL ONE SERVICES, LLC. is an(a) Active company incorporated on 12/07/1996 with the registered office located at 1680 Capital One Drive, Mclean, Virginia 22102, Usa. There are currently 2 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 SERVICES, LLC.?

CAPITAL ONE SERVICES, LLC. is currently Active. It was registered on 12/07/1996 .

Where is CAPITAL ONE SERVICES, LLC. located?

CAPITAL ONE SERVICES, LLC. is registered at 1680 Capital One Drive, Mclean, Virginia 22102, Usa.

What is the latest filing for CAPITAL ONE SERVICES, LLC.?

The latest filing was on 29/08/2024: Full accounts made up to 2023-12-31.