MBNA LIMITED

Company number 02783251

Date	Type	Description	View / Download
05 Jul 2017	TM01	Termination of appointment of Ian O'doherty as a director on 30 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Alexandra Brigid Kinney Pritchard as a director on 1 June 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
15 Jun 2017	TM01	Termination of appointment of a director	(1 page)
15 Jun 2017	TM01	Termination of appointment of Peter Keegan as a director on 1 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Anne Margaret Gunther as a director on 1 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Alexander Sacheverell Wilmot-Sitwell as a director on 1 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Bobby Caston as a director on 1 June 2017	(1 page)
10 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
28 Mar 2017	SH20	Statement by Directors	(4 pages)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 200,000,000	(3 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 27/03/17	(4 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
13 Apr 2016	CH01	Director's details changed for Mrs Alexandra Brigid Kinney Pritchard on 16 March 2016	(2 pages)
22 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
26 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,400,499,920	(10 pages)
04 Aug 2015	CH01	Director's details changed for Ian O'doherty on 20 July 2015	(2 pages)
07 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(42 pages)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,400,499,920	(10 pages)
09 Jul 2014	CH01	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 7 July 2014	(2 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,400,499,920	(10 pages)
15 Oct 2013	AP01	Appointment of Elyn Jane Corfield as a director	(2 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)

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