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MBNA GLOBAL SERVICES LIMITED

Company number 04853435

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2020 AD01 Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 30 November 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-22
18 Nov 2020 LIQ01 Declaration of solvency
18 Nov 2020 600 Appointment of a voluntary liquidator
10 Nov 2020 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
10 Nov 2020 AD02 Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
22 Oct 2020 TM02 Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 21 October 2020
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 TM01 Termination of appointment of Jonathan Paul Metcalfe as a director on 15 June 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
08 May 2019 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 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 Jonathan Paul Metcalfe on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mr David James Walker on 7 February 2019
05 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 5 February 2019
05 Dec 2018 PSC02 Notification of Lbg Equity Investments Limited as a person with significant control on 4 December 2018
05 Dec 2018 PSC07 Cessation of Mbna Limited as a person with significant control on 4 December 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
17 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates