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Mbna Europe Holdings LTD

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Reports

Extended Company Report with Annual Accounts MBNA EUROPE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02898169
Record last updated Thursday, October 20, 2022 12:08:39 PM UTC
Postal Code CH4 9FB

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Directors

Document Type Publication date Download link
Registry Oct 28, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 24, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 29, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 4, 2013 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of a woman Resignation of a woman
Registry Mar 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Appointment of a man as Director and Europe Business Initiatives Manager Appointment of a man as Director and Europe Business Initiatives Manager
Registry Feb 24, 2011 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 2898... Change of particulars for director 2898...
Financials Jun 10, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 25, 2009 Annual return Annual return
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Appointment of a man as Director and Treasury Manager Appointment of a man as Director and Treasury Manager
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Annual return Annual return
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Appointment of a director 2898... Appointment of a director 2898...
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2007 Resignation of one Banking Executive and one Director (a man) Resignation of one Banking Executive and one Director (a man)
Registry Mar 6, 2007 Annual return Annual return
Registry Oct 25, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry Apr 30, 2006 Resignation of one Head Of Financial Operations and one Director (a man) Resignation of one Head Of Financial Operations and one Director (a man)
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a director 2898... Appointment of a director 2898...
Registry Feb 23, 2006 Annual return Annual return
Registry Feb 21, 2006 Resignation of a director Resignation of a director
Registry Feb 21, 2006 Resignation of a director 2898... Resignation of a director 2898...
Registry Jan 31, 2006 Resignation of 2 people: one Banker, one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Banker, one Chief Financial Officer and one Director (a man)
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Appointment of a man as Head Of Financial Operations and Director Appointment of a man as Head Of Financial Operations and Director
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2005 Appointment of a secretary Appointment of a secretary
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2005 Annual return Annual return
Registry Feb 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Sep 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2004 Notice of change of directors or secretaries or in their particulars 2898... Notice of change of directors or secretaries or in their particulars 2898...
Registry Apr 30, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Apr 22, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 19, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 11, 2004 Annual return Annual return
Registry Jan 17, 2004 Appointment of a director Appointment of a director
Registry Jan 17, 2004 Appointment of a director 2898... Appointment of a director 2898...
Registry Jan 17, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2003 Miscellaneous document Miscellaneous document
Registry May 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 1, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Registry Dec 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 16, 2002 £ nc 1000/1500000 2898... £ nc 1000/1500000 2898...
Registry Dec 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 16, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 12, 2002 Change of name certificate Change of name certificate
Registry Aug 1, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 23, 2002 Annual return Annual return
Financials Apr 19, 2002 Annual accounts Annual accounts
Financials Dec 17, 2001 Annual accounts 2898... Annual accounts 2898...
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Registry Mar 16, 2001 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 16, 2001 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 23, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Annual return Annual return

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