Company Information for

CAPITAL ONE OVERSEAS LIMITED

M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,

Company Registration Number

FC025701

Converted/Closed

Converted / Closed

About Capital One Overseas Ltd

CAPITAL ONE OVERSEAS LIMITED was founded on 2004-12-14 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Converted / Closed". Capital One Overseas Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAPITAL ONE OVERSEAS LIMITED
Legal Registered Office
M&C CORPORATE SERVICES LIMITED
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS

Filing Information

Company NumberFC025701
Date formed2004-12-14
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2009-12-31
Type of accountsFULL
Last Datalog update:
2015-06-02 07:14:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rupert John Macinnes Company Secretary IN HOUSE LAWYER 2009-05-01
Stephen Jon Hulme Director ACCOUNTANT 2009-05-01 ENGLAND
Rupert John Macinnes Director IN HOUSE LAWYER 2009-05-01

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Thomas Cole Director 2006-10-18 2009-05-01
Victoria Grant Mitchell Director 2005-10-24 2009-05-01
Michael Charles Brierley Director 2005-01-11 2006-07-31
Nicholas Andrew Carter Director 2005-01-11 2005-10-07

Related Directorships for Rupert John Macinnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert John Macinnes CAPITAL ONE SECURITIES LIMITEDCompany Secretary 2009-05-01 CURRENT 2004-11-29 Dissolved 2013-11-26
Rupert John Macinnes CAPITAL ONE HOLDINGS LIMITEDCompany Secretary 2009-05-01 CURRENT 1999-10-19 Active - Proposal to Strike off
Rupert John Macinnes CAPITAL ONE HOMEOWNER LOANS LIMITEDCompany Secretary 2009-05-01 CURRENT 1990-10-02 Active - Proposal to Strike off
Rupert John Macinnes CAPITAL ONE CONTRACTS LIMITEDCompany Secretary 2009-05-01 CURRENT 1998-01-28 Active
Rupert John Macinnes CAPITAL ONE INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2009-05-01 CURRENT 2004-04-07 Active
Rupert John Macinnes CAPITAL ONE MORTGAGES LIMITEDCompany Secretary 2009-05-01 CURRENT 1998-11-20 Active - Proposal to Strike off
Rupert John Macinnes CAPITAL ONE INVESTMENTS LIMITEDCompany Secretary 2009-05-01 CURRENT 2001-01-10 Active - Proposal to Strike off
Rupert John Macinnes CAPITAL ONE LOANS (UK) LIMITEDCompany Secretary 2009-05-01 CURRENT 2003-10-09 Active - Proposal to Strike off

Related Directorships for Stephen Jon Hulme

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Jon Hulme CAPITAL ONE SECURITIES LIMITEDDirector 2009-05-01 CURRENT 2004-11-29 Dissolved 2013-11-26

Related Directorships for Rupert John Macinnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert John Macinnes CAPITAL ONE SECURITIES LIMITEDDirector 2009-05-01 CURRENT 2004-11-29 Dissolved 2013-11-26
Rupert John Macinnes CAPITAL ONE HOMEOWNER LOANS LIMITEDDirector 2009-05-01 CURRENT 1990-10-02 Active - Proposal to Strike off
Rupert John Macinnes CAPITAL ONE CONTRACTS LIMITEDDirector 2009-05-01 CURRENT 1998-01-28 Active
Rupert John Macinnes CAPITAL ONE MORTGAGES LIMITEDDirector 2009-05-01 CURRENT 1998-11-20 Active - Proposal to Strike off
Rupert John Macinnes CAPITAL ONE LOANS (UK) LIMITEDDirector 2009-05-01 CURRENT 2003-10-09 Active - Proposal to Strike off