MBNA LIMITED filing history - Find and update company information

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MBNA LIMITED

Company number 02783251

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	TM01	Termination of appointment of Anish Bipin Ambani as a director on 29 September 2023	View PDF Termination of appointment of Anish Bipin Ambani as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mrs Melanie Candice Campbell as a director on 29 September 2023	View PDF Appointment of Mrs Melanie Candice Campbell as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
30 Jun 2023	AP01	Appointment of Mrs Annabel Christine Hind as a director on 15 June 2023	View PDF Appointment of Mrs Annabel Christine Hind as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Simon James Kenyon as a director on 12 April 2023	View PDF Termination of appointment of Simon James Kenyon as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Anish Bipin Ambani as a director on 10 March 2023	View PDF Appointment of Mr Anish Bipin Ambani as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Israel Santos Perez as a director on 24 February 2023	View PDF Termination of appointment of Israel Santos Perez as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Marc Lien as a director on 11 January 2023	View PDF Appointment of Mr Marc Lien as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 30 November 2022	View PDF Notification of Bank of Scotland Plc as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC07	Cessation of Lloyds Bank Plc as a person with significant control on 30 November 2022	View PDF Cessation of Lloyds Bank Plc as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Amitav Borkakoty as a director on 4 November 2022	View PDF Appointment of Mr Amitav Borkakoty as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
22 Feb 2022	SH19	Statement of capital on 22 February 2022 GBP 10	View PDF Statement of capital on 22 February 2022 GBP 10 - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2022	CAP-SS	Solvency Statement dated 21/02/22	View PDF Solvency Statement dated 21/02/22 - link opens in a new window - 1 page (1 page)
22 Feb 2022	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 - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Vanessa Ann Murden as a director on 4 February 2022	View PDF Termination of appointment of Vanessa Ann Murden as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
20 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
20 Mar 2020	CH01	Director's details changed for Mr Israel Santos Perez on 11 March 2020	View PDF Director's details changed for Mr Israel Santos Perez on 11 March 2020 - link opens in a new window - 2 pages (2 pages)

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