MBNA LIMITED

Company number 02783251

Date	Type	Description	View / Download
04 Nov 2024	TM01	Termination of appointment of Marc Lien as a director on 31 October 2024	(1 page)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	(46 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
18 Oct 2023	TM01	Termination of appointment of Anish Bipin Ambani as a director on 29 September 2023	(1 page)
13 Oct 2023	AP01	Appointment of Mrs Melanie Candice Campbell as a director on 29 September 2023	(2 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(48 pages)
30 Jun 2023	AP01	Appointment of Mrs Annabel Christine Hind as a director on 15 June 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Simon James Kenyon as a director on 12 April 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr Anish Bipin Ambani as a director on 10 March 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Israel Santos Perez as a director on 24 February 2023	(1 page)
19 Jan 2023	AP01	Appointment of Mr Marc Lien as a director on 11 January 2023	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(5 pages)
06 Dec 2022	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 30 November 2022	(2 pages)
06 Dec 2022	PSC07	Cessation of Lloyds Bank Plc as a person with significant control on 30 November 2022	(1 page)
08 Nov 2022	AP01	Appointment of Mr Amitav Borkakoty as a director on 4 November 2022	(2 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
22 Feb 2022	SH19	Statement of capital on 22 February 2022 GBP 10	(5 pages)
22 Feb 2022	SH20	Statement by Directors	(1 page)
22 Feb 2022	CAP-SS	Solvency Statement dated 21/02/22	(1 page)
22 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2022	TM01	Termination of appointment of Vanessa Ann Murden as a director on 4 February 2022	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
04 Oct 2021	CC04	Statement of company's objects	(2 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
20 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)