MBNA GLOBAL SERVICES LIMITED

Company number 04853435

Date	Type	Description	View / Download
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Nov 2020	AD01	Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 30 November 2020	(2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-22	(1 page)
18 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
18 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2020	AD03	Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
10 Nov 2020	AD02	Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB	(2 pages)
22 Oct 2020	TM02	Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 21 October 2020	(1 page)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
20 Jun 2019	TM01	Termination of appointment of Jonathan Paul Metcalfe as a director on 15 June 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(5 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	(1 page)
07 Feb 2019	CH01	Director's details changed for Mr Jonathan Bernard West on 7 February 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Jonathan Paul Metcalfe on 7 February 2019	(2 pages)
07 Feb 2019	CH01	Director's details changed for Mr David James Walker on 7 February 2019	(2 pages)
05 Feb 2019	AD01	Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to Cawley House Chester Business Park Chester CH4 9FB on 5 February 2019	(1 page)
05 Dec 2018	PSC02	Notification of Lbg Equity Investments Limited as a person with significant control on 4 December 2018	(2 pages)
05 Dec 2018	PSC07	Cessation of Mbna Limited as a person with significant control on 4 December 2018	(1 page)
10 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
29 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
17 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)