MBNA EUROPE FUNDING PLC

Key Data

Status

Dissolved

Company No.

02950906

Incorporation date

19/07/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1994)

31/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/12/2013

Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ on 2013-12-02

View PDF (2 pages)

28/11/2013

Declaration of solvency

View PDF (3 pages)

28/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2013

Resolutions

View PDF (1 pages)

21/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

30/06/2013

Termination of appointment of Philip Evans as a director

View PDF (1 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/05/2013

Appointment of Jonathan Paul Metcalfe as a director

View PDF (2 pages)

12/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

28/03/2011

Director's details changed for Colin Walter Bradley on 2011-03-29

View PDF (2 pages)

20/03/2011

Termination of appointment of Michele Greene as a director

View PDF (1 pages)

08/03/2011

Appointment of Colin Walter Bradley as a director

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/11/2009

Director's details changed for Jonathan Bernard West on 2009-11-27

View PDF (2 pages)

24/11/2009

Director's details changed for Philip John Evans on 2009-11-19

View PDF (3 pages)

16/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

13/04/2009

Appointment terminated director anthony marks

View PDF (1 pages)

30/09/2008

Director appointed jonathan bernard west

View PDF (3 pages)

30/09/2008

Appointment terminated director duncan akin

View PDF (1 pages)

30/09/2008

Director appointed philip john evans

View PDF (3 pages)

05/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

21/07/2008

Secretary's change of particulars / alyson mulholland / 06/02/2008

View PDF (1 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/07/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

22/08/2006

Auditor's resignation

View PDF (1 pages)

13/08/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

14/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

02/08/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (3 pages)

30/07/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/09/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

04/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Auditor's resignation

View PDF (1 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/09/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/04/1999

Certificate of change of name

View PDF (3 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Return made up to 20/07/98; full list of members

View PDF (7 pages)

29/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/08/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

25/07/1996

Return made up to 20/07/96; no change of members

View PDF (5 pages)

12/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/01/1996

Director resigned;new director appointed

View PDF (2 pages)

09/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

13/06/1995

Prospectus

View PDF (62 pages)

07/06/1995

Secretary's particulars changed

View PDF (2 pages)

27/04/1995

Prospectus

View PDF (112 pages)

23/04/1995

Prospectus

View PDF (62 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

21/12/1994

Memorandum and Articles of Association

View PDF (12 pages)

20/12/1994

Ad 28/11/94--------- £ si 49998@1=49998 £ ic 50000/99998

View PDF (3 pages)

11/12/1994

Ad 28/11/94--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/12/1994

Memorandum and Articles of Association

View PDF (9 pages)

30/11/1994

Resolutions

View PDF (1 pages)

29/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

28/11/1994

Certificate of authorisation to commence business and borrow

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28/11/1994

Application to commence business

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24/11/1994

Registered office changed on 25/11/94 from: 1 mitchell lane bristol BS1 6BU

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24/11/1994

New director appointed

View PDF (0 pages)

24/11/1994

New secretary appointed;director resigned

View PDF (0 pages)

24/11/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

23/11/1994

Certificate of change of name

View PDF (2 pages)

19/07/1994

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	19/07/1994 - 13/11/1994	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/07/1994 - 13/11/1994	99599
INSTANT COMPANIES LIMITED	Nominee Director	19/07/1994 - 13/11/1994	43699
Russell, Robin	Director	13/11/1994 - 31/03/2005	25
Greene, Michele Sylvia	Director	30/01/2006 - 13/03/2011	21

Persons with Significant Control

No PSC data available.

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Description

About MBNA EUROPE FUNDING PLC

MBNA EUROPE FUNDING PLC is an(a) Dissolved company incorporated on 19/07/1994 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MBNA EUROPE FUNDING PLC?

MBNA EUROPE FUNDING PLC is currently Dissolved. It was registered on 19/07/1994 and dissolved on 31/07/2014.

Where is MBNA EUROPE FUNDING PLC located?

MBNA EUROPE FUNDING PLC is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MBNA EUROPE FUNDING PLC do?

MBNA EUROPE FUNDING PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MBNA EUROPE FUNDING PLC?

The latest filing was on 31/07/2014: Final Gazette dissolved following liquidation.