MBNA EUROPE HOLDINGS LIMITED filing history - Find and update company information

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MBNA EUROPE HOLDINGS LIMITED

Company number 02898169

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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)
11 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	CH01	Director's details changed for Mr Alan Mark North on 6 March 2024	View PDF Director's details changed for Mr Alan Mark North on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
08 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
04 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mr Alan Mark North as a director on 28 October 2019	View PDF Appointment of Mr Alan Mark North as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of Jonathan Paul Metcalfe as a director on 15 June 2019	View PDF Termination of appointment of Jonathan Paul Metcalfe as a director on 15 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	View PDF Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CH01	Director's details changed for Jonathan Paul Metcalfe on 7 February 2019	View PDF Director's details changed for Jonathan Paul Metcalfe on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Jonathan Bernard West on 7 February 2019	View PDF Director's details changed for Mr Jonathan Bernard West on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr David James Walker on 7 February 2019	View PDF Director's details changed for Mr David James Walker on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	PSC07	Cessation of Mbna Limited as a person with significant control on 6 December 2018	View PDF Cessation of Mbna Limited as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	PSC02	Notification of Lbg Equity Investments Limited as a person with significant control on 6 December 2018	View PDF Notification of Lbg Equity Investments Limited as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	SH19	Statement of capital on 30 August 2018 GBP 1	View PDF Statement of capital on 30 August 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	CAP-SS	Solvency Statement dated 28/08/18	View PDF Solvency Statement dated 28/08/18 - link opens in a new window - 2 pages (2 pages)

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