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MBNA EUROPE HOLDINGS LIMITED - Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
Company Information
- Company registration number
- 02898169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cawley House
- Chester Business Park
- Chester
- CH4 9FB
- United Kingdom Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom UK
Management
- Managing Directors
- WALKER, David James
- WEST, Jonathan Bernard
- NORTH, Alan Mark
- Company secretaries
- MULHOLLAND, Alyson Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-15
- Age Of Company 1994-02-15 30 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lbg Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AARCO 104 LIMITED
- Legal Entity Identifier (LEI)
- 2138008D6DXAWF4DJX57
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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MBNA EUROPE HOLDINGS LIMITED Company Description
- MBNA EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02898169. Its current trading status is "live". It was registered 1994-02-15. It was previously called AARCO 104 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at Cawley House .
Get MBNA EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbna Europe Holdings Limited - Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
- 1994-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-11) - AA
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change-person-director-company-with-change-date (2024-03-07) - CH01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-dormant (2023-04-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-21) - AA
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confirmation-statement-with-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-21) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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accounts-with-accounts-type-full (2019-06-19) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
keyboard_arrow_right 2018
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legacy (2018-08-30) - SH20
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2018-08-30) - SH19
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legacy (2018-08-30) - CAP-SS
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resolution (2018-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-small (2017-06-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-07) - CH01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-full (2013-05-29) - AA
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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change-person-director-company-with-change-date (2011-03-29) - CH01
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termination-director-company-with-name (2011-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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appoint-person-director-company-with-name (2011-03-10) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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resolution (2009-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-02-25) - 288c
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legacy (2009-02-25) - 363a
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legacy (2009-04-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-01) - 363a
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accounts-with-accounts-type-full (2008-03-12) - AA
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legacy (2008-07-22) - 288c
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legacy (2008-09-30) - 288b
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legacy (2008-10-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-10-03) - 288b
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-10-25) - AUD
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-05-10) - 288b
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legacy (2006-04-21) - 288a
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legacy (2006-02-23) - 363a
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legacy (2006-02-21) - 288b
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legacy (2006-04-19) - 288a
keyboard_arrow_right 2005
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-05-24) - 288b
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legacy (2005-05-24) - 288a
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legacy (2005-03-01) - 363s
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legacy (2005-02-07) - 288c
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legacy (2005-12-20) - 288a
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accounts-with-accounts-type-full (2005-10-27) - AA
keyboard_arrow_right 2004
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legacy (2004-01-17) - 288a
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legacy (2004-01-17) - 288b
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legacy (2004-02-11) - 363s
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legacy (2004-04-30) - 288a
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legacy (2004-05-14) - 288c
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legacy (2004-09-02) - 288c
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-04-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-16) - 88(2)R
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miscellaneous (2003-07-16) - MISC
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legacy (2003-05-30) - 88(2)R
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accounts-with-accounts-type-full (2003-05-01) - AA
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legacy (2003-04-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-19) - AA
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legacy (2002-04-23) - 363s
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legacy (2002-08-01) - 288a
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certificate-change-of-name-company (2002-12-12) - CERTNM
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legacy (2002-12-16) - 123
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resolution (2002-12-16) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-04-13) - 288b
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legacy (2001-04-13) - 288a
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legacy (2001-02-23) - 363s
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accounts-with-accounts-type-dormant (2001-12-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-19) - AA
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legacy (2000-02-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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legacy (1999-08-26) - 288b
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accounts-with-accounts-type-dormant (1999-12-07) - AA
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legacy (1999-08-26) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-13) - AA
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legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288a
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legacy (1997-12-22) - 288b
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accounts-with-accounts-type-dormant (1997-05-28) - AA
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legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-02-20) - 363s
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accounts-with-accounts-type-dormant (1996-11-01) - AA
keyboard_arrow_right 1995
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legacy (1995-03-02) - 363s
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legacy (1995-06-08) - 288
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legacy (1995-10-13) - 288
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legacy (1995-03-22) - 288
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resolution (1995-01-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-04-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-06) - 288
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legacy (1994-07-18) - 288
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legacy (1994-07-18) - 224
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legacy (1994-05-09) - 287
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incorporation-company (1994-02-15) - NEWINC