Companies House does not verify the accuracy of the information filed

Advanced company search

MBNA EUROPE FUNDING PLC

Company number 02950906

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AD01	Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ on 2 December 2013	View PDF Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 50,000	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	TM01	Termination of appointment of Philip Evans as a director	View PDF Termination of appointment of Philip Evans as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
09 May 2013	AP01	Appointment of Jonathan Paul Metcalfe as a director	View PDF Appointment of Jonathan Paul Metcalfe as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
09 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
29 Mar 2011	CH01	Director's details changed for Colin Walter Bradley on 29 March 2011	View PDF Director's details changed for Colin Walter Bradley on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	TM01	Termination of appointment of Michele Greene as a director	View PDF Termination of appointment of Michele Greene as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	AP01	Appointment of Colin Walter Bradley as a director	View PDF Appointment of Colin Walter Bradley as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
27 Nov 2009	CH01	Director's details changed for Jonathan Bernard West on 27 November 2009	View PDF Director's details changed for Jonathan Bernard West on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Philip John Evans on 19 November 2009	View PDF Director's details changed for Philip John Evans on 19 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
14 Apr 2009	288b	Appointment terminated director anthony marks	View PDF Appointment terminated director anthony marks - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Director appointed jonathan bernard west	View PDF Director appointed jonathan bernard west - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?