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BAML FUNDING 1 LIMITED

Company number 06427367

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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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2019	LIQ13	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 - 8 pages (8 pages)
18 Oct 2018	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 18 October 2018	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
10 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2018	SH19	Statement of capital on 23 August 2018 GBP 1,000	View PDF Statement of capital on 23 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	CAP-SS	Solvency Statement dated 23/08/18	View PDF Solvency Statement dated 23/08/18 - link opens in a new window - 1 page (1 page)
23 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	CH01	Director's details changed for Trevor Caleb Martin on 26 August 2017	View PDF Director's details changed for Trevor Caleb Martin on 26 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2017	SH19	Statement of capital on 4 August 2017 GBP 526,283,922	View PDF Statement of capital on 4 August 2017 GBP 526,283,922 - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	CAP-SS	Solvency Statement dated 04/08/17	View PDF Solvency Statement dated 04/08/17 - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary on 28 March 2017	View PDF Appointment of Merrill Lynch Corporate Services Limited as a secretary on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	TM02	Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 27 March 2017	View PDF Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 27 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AD01	Registered office address changed from Stansfield House Chester Business Park Chester CH4 9FB to 2 King Edward Street London EC1A 1HQ on 29 March 2017	View PDF Registered office address changed from Stansfield House Chester Business Park Chester CH4 9FB to 2 King Edward Street London EC1A 1HQ on 29 March 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AP01	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016	View PDF Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	TM01	Termination of appointment of Richard Ian Jones as a director on 19 October 2016	View PDF Termination of appointment of Richard Ian Jones as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CERTNM	Company name changed mbna funding company LIMITED\certificate issued on 03/08/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed mbna funding company LIMITED\certificate issued on 03/08/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)

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