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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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https://www.kompany.co.uk/p/uk/02783251#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02783251#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02783251#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
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accounts-with-accounts-type-full (2022-08-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-02-22) - SH19
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legacy (2022-02-22) - SH20
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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keyboard_arrow_right 2021
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statement-of-companys-objects (2021-10-04) - CC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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accounts-with-accounts-type-full (2020-09-23) - AA
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keyboard_arrow_right 2019
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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
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accounts-with-accounts-type-full (2019-05-20) - AA
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-person-director-company-with-change-date (2019-01-31) - CH01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-17) - CH01
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confirmation-statement-with-updates (2018-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
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resolution (2018-12-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-04) - CH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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legacy (2017-03-28) - CAP-SS
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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accounts-with-accounts-type-group (2013-09-10) - AA
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appoint-person-director-company-with-name (2013-10-15) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-26) - CH01
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change-person-director-company-with-change-date (2012-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-group (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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legacy (2011-03-21) - MG02
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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
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termination-director-company-with-name (2010-01-04) - TM01
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termination-director-company-with-name (2010-05-05) - TM01
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termination-director-company-with-name (2010-08-24) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 288b
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legacy (2008-02-12) - 288c
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legacy (2008-02-12) - 363a
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legacy (2008-02-18) - 288a
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legacy (2008-06-19) - 288b
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accounts-with-accounts-type-group (2008-03-31) - AA
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legacy (2008-06-26) - 288b
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legacy (2008-07-31) - 288a
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legacy (2008-12-10) - 288a
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legacy (2008-06-21) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-02-01) - 363a
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legacy (2007-03-28) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-07-13) - 288c
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legacy (2007-09-04) - 288b
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legacy (2007-10-02) - 288b
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legacy (2007-11-27) - 288a
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legacy (2007-12-05) - 288a
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keyboard_arrow_right 2006
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legacy (2006-04-19) - 288a
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legacy (2006-03-14) - 288b
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legacy (2006-03-08) - 288b
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legacy (2006-02-01) - 363a
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legacy (2006-04-21) - 288a
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legacy (2006-05-04) - 288a
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legacy (2006-07-31) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-06-08) - 288a
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legacy (2005-03-02) - 363s
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legacy (2005-06-14) - 288a
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legacy (2005-06-08) - 288b
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legacy (2005-04-04) - 288a
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keyboard_arrow_right 2004
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legacy (2004-04-15) - 288a
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legacy (2004-11-25) - 88(2)R
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legacy (2004-01-29) - 288b
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accounts-with-accounts-type-group (2004-04-08) - AA
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legacy (2004-09-14) - 288c
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legacy (2004-09-17) - 288c
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memorandum-articles (2004-11-08) - MEM/ARTS
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legacy (2004-08-26) - 288c
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keyboard_arrow_right 2003
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legacy (2003-08-18) - 88(2)R
-
legacy (2003-07-08) - 288c
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legacy (2003-06-28) - 288a
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accounts-with-accounts-type-group (2003-05-01) - AA
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legacy (2003-04-14) - 288a
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legacy (2003-01-23) - 288a
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legacy (2003-01-23) - 288b
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resolution (2003-08-26) - RESOLUTIONS
-
legacy (2003-08-26) - 123
-
legacy (2003-10-31) - 288c
-
legacy (2003-10-31) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 363s
-
accounts-with-accounts-type-full-group (2000-03-14) - AA
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auditors-resignation-company (2000-07-05) - AUD
-
resolution (2000-07-05) - RESOLUTIONS
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legacy (2000-07-05) - 288c
-
legacy (2000-10-25) - 288b
-
legacy (2000-10-10) - 288a
Alle in den Warenkorb
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
Alle in den Warenkorb
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
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auditors-resignation-company (1998-08-19) - AUD
-
legacy (1998-09-14) - 88(2)R
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
