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MBNA EUROPE FINANCE LIMITED

Company number FC028615

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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)
17 Jul 2024 OSTM01 Termination of appointment of David James Walker as a director on 14 June 2024
18 Jun 2024 AA Full accounts made up to 31 December 2023
18 Apr 2024 OSCH03 Director's details changed for Mr Alan Mark North on 6 March 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
24 Oct 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 AA Full accounts made up to 31 December 2020
19 Oct 2021 OSCH02 Details changed for an overseas company - Glategny Court PO Box 14O Glategny Esplanade, St Peter Port, Guernsey, GY1 3HQ
15 Feb 2021 AA Full accounts made up to 31 December 2019
13 Dec 2019 OSAP01 Appointment of Mr Alan Mark North as a director on 28 November 2019
20 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 OSCH06 Secretary's details changed for Gtl Secretaries Ltd on 16 July 2019
23 Jul 2019 OSTM01 Termination of appointment of Jonathan Paul Metcalfe as a director on 15 June 2019
23 Jul 2019 OSCH03 Director's details changed for Mr David James Walker on 7 February 2019
23 Jul 2019 OSCH03 Director's details changed for Mr Jonathan Bernard West on 7 February 2019
10 Apr 2019 OSCH01 Details changed for a UK establishment - BR010201 Address Change Stanfield house, chester business park, chester, CH4 9FB,22 February 2019
13 Aug 2018 AA Full accounts made up to 31 December 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 OSCH03 Director's details changed for Jonathan Paul Metcalfe on 16 October 2015
08 Sep 2015 OSAP01 Appointment of Mr David James Walker as a director on 24 April 2015
08 Sep 2015 OSTM01 Termination of appointment of Colin Walter Bradley as a director on 24 April 2015
08 Sep 2015 OSAP01 Appointment of Jonathan Paul Metcalfe as a director on 1 May 2013
02 Jun 2015 AA Full accounts made up to 31 December 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
10 Jul 2013 OSTM01 Termination of appointment of Philip Evans as a director