MBNA EUROPE HOLDINGS LIMITED

02898169
CAWLEY HOUSE CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9FB

Documents

Documents
Date Category Description Pages
04 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 officers Termination of appointment of director (David James Walker) 1 Buy now
11 Apr 2024 accounts Annual Accounts 5 Buy now
07 Mar 2024 officers Change of particulars for director (Mr Alan Mark North) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 5 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 6 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Aug 2021 accounts Annual Accounts 13 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 16 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Appointment of director (Mr Alan Mark North) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Jonathan Paul Metcalfe) 1 Buy now
19 Jun 2019 accounts Annual Accounts 16 Buy now
08 May 2019 officers Change of particulars for secretary (Alyson Elizabeth Mulholland) 1 Buy now
13 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2019 officers Change of particulars for director (Jonathan Paul Metcalfe) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Jonathan Bernard West) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr David James Walker) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Aug 2018 capital Statement of capital (Section 108) 4 Buy now
30 Aug 2018 insolvency Solvency Statement dated 28/08/18 2 Buy now
30 Aug 2018 resolution Resolution 2 Buy now
10 Jul 2018 accounts Annual Accounts 18 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2017 accounts Annual Accounts 16 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 73 Buy now
22 Feb 2016 annual-return Annual Return 6 Buy now
07 Dec 2015 officers Change of particulars for director (Jonathan Paul Metcalfe) 2 Buy now
05 May 2015 officers Appointment of director (Mr David James Walker) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Colin Walter Bradley) 1 Buy now
17 Apr 2015 accounts Annual Accounts 13 Buy now
24 Feb 2015 annual-return Annual Return 6 Buy now
28 May 2014 accounts Annual Accounts 13 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
01 Jul 2013 officers Termination of appointment of director (Philip Evans) 1 Buy now
29 May 2013 accounts Annual Accounts 14 Buy now
09 May 2013 officers Appointment of director (Jonathan Paul Metcalfe) 2 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
03 May 2012 accounts Annual Accounts 14 Buy now
05 Mar 2012 annual-return Annual Return 6 Buy now
12 Sep 2011 accounts Annual Accounts 12 Buy now
29 Mar 2011 officers Change of particulars for director (Colin Walter Bradley) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Michele Greene) 1 Buy now
10 Mar 2011 officers Appointment of director (Colin Walter Bradley) 2 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 14 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Jonathan Bernard West) 2 Buy now
28 Nov 2009 resolution Resolution 14 Buy now
27 Nov 2009 officers Change of particulars for director (Jonathan Bernard West) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Philip John Evans) 3 Buy now
10 Jun 2009 accounts Annual Accounts 15 Buy now
14 Apr 2009 officers Appointment terminated director anthony marks 1 Buy now
25 Feb 2009 annual-return Return made up to 03/02/09; full list of members 4 Buy now
25 Feb 2009 officers Director's change of particulars / anthony marks / 25/02/2009 1 Buy now
20 Oct 2008 officers Director appointed jonathan bernard west 2 Buy now
30 Sep 2008 officers Appointment terminated director duncan akin 1 Buy now
22 Jul 2008 officers Secretary's change of particulars / alyson mulholland / 06/02/2008 1 Buy now
12 Mar 2008 accounts Annual Accounts 13 Buy now
01 Mar 2008 annual-return Return made up to 03/02/08; full list of members 4 Buy now
16 Oct 2007 officers New director appointed 3 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 accounts Annual Accounts 13 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
06 Mar 2007 annual-return Return made up to 03/02/07; full list of members 3 Buy now
25 Oct 2006 auditors Auditors Resignation Company 1 Buy now
27 Sep 2006 accounts Annual Accounts 12 Buy now
10 May 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
23 Feb 2006 annual-return Return made up to 03/02/06; full list of members 2 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
20 Dec 2005 officers New director appointed 4 Buy now
27 Oct 2005 accounts Annual Accounts 11 Buy now
12 Oct 2005 resolution Resolution 8 Buy now
24 May 2005 officers Secretary resigned;director resigned 1 Buy now
24 May 2005 officers New secretary appointed 2 Buy now
01 Mar 2005 annual-return Return made up to 03/02/05; full list of members 8 Buy now
07 Feb 2005 officers Director's particulars changed 1 Buy now
04 Nov 2004 accounts Annual Accounts 12 Buy now
02 Sep 2004 officers Director's particulars changed 1 Buy now
14 May 2004 officers Director's particulars changed 1 Buy now
30 Apr 2004 officers New director appointed 2 Buy now
28 Apr 2004 officers Director resigned 1 Buy now
11 Feb 2004 annual-return Return made up to 03/02/04; full list of members 7 Buy now
17 Jan 2004 officers Director resigned 1 Buy now
17 Jan 2004 officers New director appointed 3 Buy now
17 Jan 2004 officers New director appointed 3 Buy now
16 Jul 2003 capital Ad 14/11/02--------- £ si 12300000@1 2 Buy now
16 Jul 2003 miscellaneous Miscellaneous 2 Buy now
30 May 2003 capital Ad 01/08/02--------- £ si 11999998@1 2 Buy now
01 May 2003 accounts Annual Accounts 12 Buy now