- Company Overview for MBNA LIMITED (02783251)
- Filing history for MBNA LIMITED (02783251)
- People for MBNA LIMITED (02783251)
- Charges for MBNA LIMITED (02783251)
- More for MBNA LIMITED (02783251)
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) |
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14 May 2013 | CH01 | Director's details changed for Ian O'doherty on 14 May 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
09 Jan 2013 | AP01 | Appointment of Anne Margaret Gunther as a director | |
09 Jan 2013 | AP01 | Appointment of Bobby Caston as a director | |
22 Nov 2012 | CERTNM |
Company name changed mbna europe bank LIMITED\certificate issued on 22/11/12
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08 Nov 2012 | TM01 | Termination of appointment of Gordon Sangster as a director | |
25 Sep 2012 | AP01 | Appointment of Alexander Sacherevell Wilmot-Sitwell as a director | |
11 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
05 Sep 2012 | TM01 | Termination of appointment of Jonathan Moulds as a director | |
12 Jun 2012 | TM01 | Termination of appointment of Robert Everett as a director | |
09 May 2012 | TM01 | Termination of appointment of David Oman as a director | |
27 Feb 2012 | AP01 | Appointment of Alexander (Sandy) Kinney as a director | |
30 Jan 2012 | CH01 | Director's details changed for Ian John Sullivan O'doherty on 26 September 2007 | |
27 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
27 Jan 2012 | CH01 | Director's details changed for Jonathan Paul Moulds on 27 July 2010 | |
27 Jan 2012 | CH01 | Director's details changed for Robert Edward Kemp Everett on 3 March 2011 | |
26 Jan 2012 | CH01 | Director's details changed for Mr Peter Keegan on 5 April 2011 | |
12 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
05 Jul 2011 | AP01 | Appointment of Mr David Oman as a director | |
20 Apr 2011 | AP01 | Appointment of Mr Peter Keegan as a director | |
21 Mar 2011 | AP01 | Appointment of Gordon James Sangster as a director | |
21 Mar 2011 | AP01 | Appointment of Robert Edward Kemp Everett as a director | |
21 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
26 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
13 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 |