MBNA RECEIVABLES LIMITED
| Status | ACTIVE |
| Company No. | FC028443 |
| Category | |
| Incorporated | 06 Mar 2008 |
| Age | 16 years, 2 months, 26 days |
| Jurisdiction | United Kingdom |
SUMMARY
MBNA RECEIVABLES LIMITED is an active with number FC028443. It was incorporated 16 years, 2 months, 26 days ago, on 06 March 2008. The company address is 26 New Street, St Helier, Jersey.
Company Fillings
Change person director overseas company with change date
Date: 18 Apr 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2024-03-06
Officer name: Mr Alan Mark North
Documents
Accounts with accounts type full
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 24 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person secretary overseas company with change date
Date: 12 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2021-07-27
Officer name: Alyson Elizabeth Mulholland
Documents
Accounts with accounts type full
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 15 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 13 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Alan Mark North
Appointment date: 2019-11-28
Documents
Accounts with accounts type full
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director overseas company with change date
Date: 22 Jul 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2019-02-07
Officer name: Mr David James Walker
Documents
Change person director overseas company with change date
Date: 22 Jul 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Jonathan Bernard West
Change date: 2019-02-07
Documents
Termination person director overseas company with name termination date
Date: 22 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-06-15
Officer name: Jonathan Paul Metcalfe
Documents
Change company details by uk establishment overseas company
Date: 10 Apr 2019
Category: Other
Type: OSCH01
Change details: Osch01
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Mar 2019
Category: Other
Type: OSCH01
Change date: 2019-01-22
Branch number: BR010050
Change details: Stansfield house chester business park, chester, cheshire, CH4 9FB
Change type: Address Change
Documents
Accounts with accounts type full
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change corporate secretary overseas company with change date
Date: 15 Dec 2017
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Change
Type: OSCH06
Officer name: Bedell Secretaries Limited
Change date: 2016-11-16
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director overseas company with change date
Date: 18 Dec 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Jonathan Paul Metcalfe
Change date: 2015-10-16
Documents
Appoint person director overseas company with name appointment date
Date: 08 Sep 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-04-24
Officer name: Mr David James Walker
Documents
Termination person director overseas company with name termination date
Date: 08 Sep 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-04-24
Officer name: Colin Walter Bradley
Documents
Accounts with accounts type full
Date: 02 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 28 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director overseas company
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jonathan Paul Metcalfe
Documents
Termination person director overseas company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Philip Evans
Documents
Accounts with accounts type full
Date: 10 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary overseas company
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Alyson Elizabeth Mulholland
Documents
Accounts with accounts type full
Date: 30 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director overseas company
Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Colin Walter Bradley
Documents
Accounts with accounts type full
Date: 05 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name
Date: 28 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michele Greene
Documents
Appoint person authorised accept overseas company with appointment date
Date: 16 Sep 2010
Action Date: 13 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP07
Officer name: Alyson Mulholland
Branch number: BR010050
Change date: 2010-08-13
New address: Stansfield House Chester Business Park, Chester, CH4 9FB
Documents
Termination person authorised overseas company
Date: 09 Sep 2010
Action Date: 13 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010050 Person Authorised to Accept terminated 13/08/2010 annette marie barnes
Documents
Termination person director overseas company with name
Date: 09 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Annette Barnes
Documents
Accounts with accounts type full
Date: 21 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director overseas company with change date
Date: 22 Dec 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Jonathan Bernard West
Change date: 2009-11-04
Documents
Change person director overseas company with change date
Date: 22 Dec 2009
Action Date: 19 Nov 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Philip John Evans
Change date: 2009-11-19
Documents
Accounts with accounts type full
Date: 06 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 26 Aug 2009
Category: Annual-return
Type: BR4
Description: Director appointed jonathan bernard west
Documents
Legacy
Date: 24 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/12/2008
Documents
Legacy
Date: 08 Jul 2008
Category: Incorporation
Type: BR1-BCH
Description: BR010050 registered
Documents
Legacy
Date: 08 Jul 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010050 par appointed\barnes\annette marie\stansfield house\chester\cheshire\CH4 9FB\
Documents
Legacy
Date: 08 Jul 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010050 par appointed\mulholland\alyson elizabeth\stansfield house\chester\cheshire\CH4 9FB\
Documents
Legacy
Date: 08 Jul 2008
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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