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MBNA LIMITED - Cawley House, Chester Business Park, Chester, CH4 9FB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02783251
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cawley House
- Chester Business Park
- Chester
- CH4 9FB
- United Kingdom Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom UK
Management
- Geschäftsführung
- CORFIELD, Elyn Jane
- BORKAKOTY, Amitav
- LIEN, Marc
- CAMPBELL, Melanie Candice
- HIND, Annabel Christine
- Prokuristen
- MULHOLLAND, Alyson Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.1993
- Alter der Firma 1993-01-25 31 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bank Of Scotland Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MBNA EUROPE BANK LIMITED
- Rechtsträger-Kennung (LEI)
- QMFTATNCJ89QAEGW7553
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-17
- Jahresmeldung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2024-01-17
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MBNA LIMITED Firmenbeschreibung
- MBNA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02783251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.1993 registriert. MBNA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MBNA EUROPE BANK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2013.Die Firma kann schriftlich über Cawley House erreicht werden.
Jetzt sichern MBNA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mbna Limited - Cawley House, Chester Business Park, Chester, CH4 9FB, Grossbritannien
- 1993-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-04-20) - TM01
-
confirmation-statement-with-updates (2023-01-17) - CS01
-
appoint-person-director-company-with-name-date (2023-03-15) - AP01
-
appoint-person-director-company-with-name-date (2023-01-19) - AP01
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
-
appoint-person-director-company-with-name-date (2023-10-13) - AP01
-
accounts-with-accounts-type-full (2023-07-07) - AA
-
termination-director-company-with-name-termination-date (2023-10-18) - TM01
keyboard_arrow_right 2022
-
legacy (2022-02-22) - CAP-SS
-
notification-of-a-person-with-significant-control (2022-12-06) - PSC02
-
cessation-of-a-person-with-significant-control (2022-12-06) - PSC07
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
-
accounts-with-accounts-type-full (2022-08-02) - AA
-
capital-statement-capital-company-with-date-currency-figure (2022-02-22) - SH19
-
legacy (2022-02-22) - SH20
-
confirmation-statement-with-no-updates (2022-01-18) - CS01
-
termination-director-company-with-name-termination-date (2022-02-07) - TM01
-
resolution (2022-02-22) - RESOLUTIONS
keyboard_arrow_right 2021
-
statement-of-companys-objects (2021-10-04) - CC04
-
accounts-with-accounts-type-full (2021-06-29) - AA
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-21) - CS01
-
appoint-person-director-company-with-name-date (2020-01-02) - AP01
-
change-person-director-company-with-change-date (2020-03-20) - CH01
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
-
accounts-with-accounts-type-full (2019-05-20) - AA
-
change-person-secretary-company-with-change-date (2019-05-08) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
-
change-person-director-company-with-change-date (2019-02-06) - CH01
-
change-person-director-company-with-change-date (2019-01-31) - CH01
-
change-person-director-company-with-change-date (2019-01-25) - CH01
-
confirmation-statement-with-no-updates (2019-01-22) - CS01
-
change-person-director-company-with-change-date (2019-01-14) - CH01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-17) - CH01
-
confirmation-statement-with-updates (2018-01-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
-
appoint-person-director-company-with-name-date (2018-09-26) - AP01
-
change-to-a-person-with-significant-control (2018-12-05) - PSC05
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resolution (2018-12-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-10-04) - CH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
-
legacy (2017-03-28) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-03-28) - SH19
-
legacy (2017-03-28) - SH20
-
accounts-with-accounts-type-group (2017-04-10) - AA
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
termination-director-company-with-name-termination-date (2017-11-23) - TM01
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
termination-director-company-with-name-termination-date (2017-06-28) - TM01
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
-
appoint-person-director-company-with-name-date (2017-07-05) - AP01
-
resolution (2017-03-28) - RESOLUTIONS
-
termination-director-company (2017-06-15) - TM01
-
confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-group (2016-03-22) - AA
-
change-person-director-company-with-change-date (2016-04-13) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-08-04) - CH01
-
accounts-with-accounts-type-group (2015-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-07-09) - CH01
-
accounts-with-accounts-type-group (2014-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
-
change-person-director-company-with-change-date (2013-05-14) - CH01
-
termination-director-company-with-name (2013-07-29) - TM01
-
accounts-with-accounts-type-group (2013-09-10) - AA
-
appoint-person-director-company-with-name (2013-10-15) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-26) - CH01
-
change-person-director-company-with-change-date (2012-01-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
change-person-director-company-with-change-date (2012-01-30) - CH01
-
appoint-person-director-company-with-name (2012-02-27) - AP01
-
termination-director-company-with-name (2012-05-09) - TM01
-
accounts-with-accounts-type-group (2012-09-11) - AA
-
termination-director-company-with-name (2012-09-05) - TM01
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
termination-director-company-with-name (2012-11-08) - TM01
-
certificate-change-of-name-company (2012-11-22) - CERTNM
-
termination-director-company-with-name (2012-06-12) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
-
accounts-with-accounts-type-group (2011-09-12) - AA
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
appoint-person-director-company-with-name (2011-04-20) - AP01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
legacy (2011-03-21) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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termination-director-company-with-name (2010-06-23) - TM01
-
termination-director-company-with-name (2010-01-04) - TM01
-
termination-director-company-with-name (2010-05-05) - TM01
-
accounts-with-accounts-type-group (2010-09-13) - AA
-
termination-director-company-with-name (2010-08-24) - TM01
-
termination-director-company-with-name (2010-06-15) - TM01
keyboard_arrow_right 2009
-
resolution (2009-12-16) - RESOLUTIONS
-
legacy (2009-12-10) - 88(2)
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miscellaneous (2009-10-13) - MISC
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accounts-with-accounts-type-group (2009-07-27) - AA
-
legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 288b
-
legacy (2008-02-12) - 288c
-
legacy (2008-02-12) - 363a
-
legacy (2008-02-18) - 288a
-
legacy (2008-06-19) - 288b
-
accounts-with-accounts-type-group (2008-03-31) - AA
-
legacy (2008-06-26) - 288b
-
legacy (2008-07-31) - 288a
-
legacy (2008-11-26) - 288b
-
legacy (2008-12-10) - 288a
-
legacy (2008-06-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 288a
-
legacy (2007-01-17) - 288b
-
legacy (2007-02-01) - 363a
-
legacy (2007-03-06) - 288c
-
legacy (2007-03-28) - 288b
-
legacy (2007-04-04) - 288a
-
accounts-with-accounts-type-group (2007-04-17) - AA
-
legacy (2007-07-13) - 288c
-
legacy (2007-09-04) - 288b
-
legacy (2007-10-02) - 288b
-
legacy (2007-11-27) - 288a
-
legacy (2007-12-05) - 288a
-
legacy (2007-08-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 288a
-
legacy (2006-03-14) - 288b
-
legacy (2006-03-08) - 288b
-
legacy (2006-02-01) - 363a
-
legacy (2006-04-20) - 288a
-
legacy (2006-04-21) - 288a
-
legacy (2006-04-28) - 288a
-
legacy (2006-05-04) - 288a
-
legacy (2006-05-15) - 395
-
legacy (2006-07-10) - 288b
-
accounts-with-accounts-type-group (2006-07-12) - AA
-
legacy (2006-07-31) - 288a
-
auditors-resignation-company (2006-08-07) - AUD
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 288b
-
legacy (2005-02-09) - 288c
-
legacy (2005-06-08) - 288a
-
legacy (2005-03-02) - 363s
-
accounts-with-accounts-type-group (2005-06-08) - AA
-
legacy (2005-06-14) - 288a
-
legacy (2005-06-08) - 288b
-
legacy (2005-04-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288a
-
legacy (2004-11-25) - 88(2)R
-
legacy (2004-01-29) - 288b
-
accounts-with-accounts-type-group (2004-04-08) - AA
-
legacy (2004-04-13) - 288a
-
statement-of-affairs (2004-11-25) - SA
-
legacy (2004-04-28) - 288a
-
legacy (2004-05-19) - 288b
-
legacy (2004-01-29) - 363s
-
legacy (2004-09-02) - 288c
-
legacy (2004-09-14) - 288c
-
legacy (2004-09-17) - 288c
-
resolution (2004-11-08) - RESOLUTIONS
-
memorandum-articles (2004-11-08) - MEM/ARTS
-
legacy (2004-08-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-18) - 88(2)R
-
legacy (2003-07-08) - 288c
-
legacy (2003-06-28) - 288a
-
accounts-with-accounts-type-group (2003-05-01) - AA
-
legacy (2003-04-14) - 288a
-
legacy (2003-01-23) - 288a
-
legacy (2003-01-23) - 288b
-
resolution (2003-08-26) - RESOLUTIONS
-
legacy (2003-08-26) - 123
-
legacy (2003-10-31) - 288c
-
legacy (2003-10-31) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 363s
-
legacy (2002-03-12) - 288b
-
accounts-with-accounts-type-group (2002-03-27) - AA
-
legacy (2002-05-14) - 288b
-
legacy (2002-05-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288a
-
legacy (2001-02-28) - 363s
-
certificate-change-of-name-company (2001-03-01) - CERTNM
-
legacy (2001-03-15) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-04-20) - AA
-
legacy (2001-04-13) - 288a
-
legacy (2001-08-16) - 288a
-
legacy (2001-09-11) - 288b
-
legacy (2001-10-28) - 88(2)R
-
resolution (2001-07-24) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 363s
-
accounts-with-accounts-type-full-group (2000-03-14) - AA
-
auditors-resignation-company (2000-07-05) - AUD
-
resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-07-05) - 288c
-
legacy (2000-10-25) - 288b
-
legacy (2000-10-10) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-17) - 288a
-
legacy (1999-08-17) - 288b
-
accounts-with-accounts-type-full-group (1999-05-17) - AA
-
legacy (1999-02-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 88(2)R
-
legacy (1998-02-05) - 288b
-
legacy (1998-03-09) - 288a
-
legacy (1998-02-16) - 363s
-
legacy (1998-03-24) - 288a
-
accounts-with-accounts-type-full-group (1998-03-30) - AA
-
legacy (1998-06-02) - 88(2)R
-
auditors-resignation-company (1998-08-19) - AUD
-
legacy (1998-09-14) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-03-05) - 363s
-
accounts-with-accounts-type-full-group (1997-05-03) - AA
-
legacy (1997-07-06) - 288b
-
legacy (1997-08-08) - 288a
-
legacy (1997-09-10) - 288a
-
legacy (1997-10-15) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-12) - 88(2)R
-
legacy (1996-01-16) - 288
-
legacy (1996-01-31) - 363s
-
legacy (1996-04-02) - 288
-
legacy (1996-03-06) - 288
-
legacy (1996-07-29) - 288
-
accounts-with-accounts-type-full-group (1996-11-01) - AA
-
legacy (1996-11-28) - 88(2)R
-
legacy (1996-05-14) - 403a
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-14) - 88(2)R
-
legacy (1995-01-14) - 288
-
legacy (1995-02-14) - 363s
-
legacy (1995-02-14) - 288
-
resolution (1995-02-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-04-18) - AA
-
legacy (1995-06-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 288
-
legacy (1994-01-20) - 88(2)R
-
legacy (1994-02-05) - 88(2)R
-
legacy (1994-01-21) - 395
-
accounts-with-accounts-type-full (1994-10-04) - AA
-
auditors-resignation-company (1994-03-21) - AUD
-
legacy (1994-03-23) - 363b
-
legacy (1994-07-21) - 88(2)R
-
legacy (1994-11-02) - 88(2)R
-
legacy (1994-12-05) - 288
-
legacy (1994-12-10) - 403a
-
legacy (1994-12-11) - 288
-
legacy (1994-02-05) - 122
keyboard_arrow_right 1993
-
resolution (1993-08-29) - RESOLUTIONS
-
legacy (1993-08-29) - 88(2)R
-
certificate-change-of-name-company (1993-08-16) - CERTNM
-
legacy (1993-05-20) - 288
-
certificate-change-of-name-company (1993-03-17) - CERTNM
-
certificate-change-of-name-company (1993-03-03) - CERTNM
-
legacy (1993-08-29) - 123
-
legacy (1993-08-29) - 122
-
legacy (1993-08-29) - 224
-
legacy (1993-10-05) - 288
-
legacy (1993-11-18) - 287
-
legacy (1993-11-20) - 395
-
legacy (1993-11-23) - 288
-
incorporation-company (1993-01-25) - NEWINC