CAPITAL ONE SERVICES, LLC.
Active - Accounts Filed
General Information
NAME
CAPITAL ONE SERVICES, LLC.
COMPANY NUMBER
FC019353
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/07/1996
(28 years and 5 months old)
WEBSITE
capitalone.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/07/1996
05/06/2009
CAPITAL ONE SERVICES, INC.
USA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL ONE FINANCIAL CORP | N/A | N/A |
| CAPITAL ONE SERVICES, LLC. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL ONE SERVICES, LLC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL ONE SERVICES, LLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ONE SERVICES, LLC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/1996 - Present (28 years and 4 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
13/08/1996 - Present (28 years and 4 months) Born in Feb 1950 (age: 74) |
Active | Secretary |
Current: 6 Past: 5 |
View Report |
|
20/10/2020 - Present (4 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/1996 - Present (28 years and 4 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
13/08/1996 - 13/08/2001 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL ONE FINANCIAL CORP | N/A | N/A |
| CAPITAL ONE BANK (USA) NA | N/A | N/A |
| CAPITAL ONE GLOBAL CORP | N/A | N/A |
| CAPITAL ONE HOLDINGS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE (EUROPE) PLC | Active - Accounts Filed | View Report |
| SHERWOOD CASTLE HOLDINGS LIMITED | Company is dissolved | View Report |
| SHERWOOD CASTLE OPTIONS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE INVESTMENTS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITAL ONE SERVICES INC | N/A | N/A |
| CAPITAL ONE SERVICES, LLC. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
| 08/12/2021 | New Board Member Andrew Mark Young (929021673) Appointed |
| 25/11/2021 | Richard Scott Blackley (922167415) has left the board |
| 25/11/2021 | Richard Scott Blackley (922167415) has left the board |
| 25/11/2021 | Richard Scott Blackley (922167415) has left the board |
| 25/11/2021 | Richard Scott Blackley (922167415) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | Richard Scott Blackley (922167415) has left the board |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 24/02/2020 | New Accounts filed |
| 01/03/2019 | New Accounts filed |
| 24/02/2018 | New Accounts filed |
| 03/03/2017 | Gary Laurence Perlin (910016307) has left the board |
| 23/01/2017 | New Accounts filed |
| 19/01/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Richard Scott Blackley (922167415) Appointed |
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