MBNA EUROPE HOLDINGS LIMITED

Company number 02898169

Date	Type	Description	View / Download
30 Aug 2018	CAP-SS	Solvency Statement dated 28/08/18	(2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
17 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
13 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(73 pages)
22 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 12,300,002	(6 pages)
07 Dec 2015	CH01	Director's details changed for Jonathan Paul Metcalfe on 16 October 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr David James Walker as a director on 24 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Colin Walter Bradley as a director on 24 April 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 12,300,002	(6 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 12,300,002	(6 pages)
01 Jul 2013	TM01	Termination of appointment of Philip Evans as a director	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 May 2013	AP01	Appointment of Jonathan Paul Metcalfe as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Mar 2011	CH01	Director's details changed for Colin Walter Bradley on 29 March 2011	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Michele Greene as a director	(1 page)
10 Mar 2011	AP01	Appointment of Colin Walter Bradley as a director	(2 pages)

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