Advanced company searchLink opens in new window

MBNA EUROPE HOLDINGS LIMITED

Company number 02898169

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
21 Aug 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
04 Nov 2019 AP01 Appointment of Mr Alan Mark North as a director on 28 October 2019
20 Jun 2019 TM01 Termination of appointment of Jonathan Paul Metcalfe as a director on 15 June 2019
19 Jun 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
13 Feb 2019 AD01 Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to Cawley House Chester Business Park Chester CH4 9FB on 13 February 2019
07 Feb 2019 CH01 Director's details changed for Jonathan Paul Metcalfe on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr Jonathan Bernard West on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr David James Walker on 7 February 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
06 Dec 2018 PSC07 Cessation of Mbna Limited as a person with significant control on 6 December 2018
06 Dec 2018 PSC02 Notification of Lbg Equity Investments Limited as a person with significant control on 6 December 2018
30 Aug 2018 SH20 Statement by Directors
30 Aug 2018 SH19 Statement of capital on 30 August 2018
  • GBP 1
30 Aug 2018 CAP-SS Solvency Statement dated 28/08/18
30 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
17 Jun 2017 AA Accounts for a small company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates