CAPITAL BANK VEHICLE MANAGEMENT LIMITED

Accounts Submitted

Confirmation Statement Submitted 5 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
Andrew Mawer	Director	British	United Kingdom	46	19 Dec 2014	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 May 2017	Active
Martin Sydney Pugh	Director	British	United Kingdom	54	4 Aug 2017	Active

Shareholders

Shareholders (1)


Bank Of Scotland Plc	100.0%	2	Ordinary	1 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CAPITAL BANK VEHICLE MANAGEMENT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jun 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
18 Sept 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
18 Sept 2018	Address	Change Sail Address Company With New Address	View(2 pages)
18 Sept 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)