MBNA Limited

Company Name	MBNA Limited
Company Status	Active
Company Number	02783251
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)
Previous Name	MBNA Europe Bank Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Alyson Elizabeth Mulholland
Nationality	British
Status	Current
Appointed	01 January 2008(14 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Elyn Jane Corfield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(20 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Amitav Borkakoty
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 4th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Marc Lien
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group, 125 London Wall London EC2Y 5AS

Director Name	Mrs Annabel Christine Hind
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(30 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Melanie Candice Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African,Britis
Status	Current
Appointed	29 September 2023(30 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	James Berick
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1993(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2006)
Role	Retired Partner
Correspondence Address	14 West Mather Lane Bratenahl Ohio 44108 United States

Director Name	Charles Cawley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1993(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 24 April 2002)
Role	President
Correspondence Address	1111 Berkeley Road Wilmington Delaware 19807

Director Name	Benjamin Civiletti
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1993(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2006)
Role	Chairman
Correspondence Address	14 Meadow Road Baltimore Maryland 21212

Secretary Name	Mr Robin Russell
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2005)
Role	Chief Corporate Finance Office
Country of Residence	United Kingdom
Correspondence Address	Fitz Farmhouse Fitz Bomere Heath Shrewsbury Shropshire SY4 3AS Wales

Director Name	Fred Clark Enlow
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1996)
Role	Banker
Correspondence Address	Park Plaza 1100 Lovering Avenue Unit 100 Wilmington Delawre 19806

Director Name	Patrick Michael Blewett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	Banker
Correspondence Address	Tower House 16 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	William H Daiger
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 1997)
Role	Company Director
Correspondence Address	105 Kildonan Glen Centreville Delawre Usa 19807

Director Name	Peter Swaine Peel Dimsey
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 January 1998)
Role	Banker
Correspondence Address	Flat 2 Deefords House Sandy Lane Chester Cheshire CH3 5NU Wales

Director Name	Robert John Alexander Fraser
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 1997(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1997)
Role	Banker
Correspondence Address	1100 Berkeley Road Wilmington Delaware 19807 America

Director Name	William Hammett Daiger
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1998(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2001)
Role	Banker
Correspondence Address	The Tower House 16 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Michael Cawley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2003)
Role	Physician
Correspondence Address	1840 River Forest Road Atlanta 30327 Foreign

Director Name	Stephen Frederick Godfrey Farthing
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2006)
Role	Executive Of Post Graduates Ar
Correspondence Address	329 Town Lane Amagansett New York 11930 United States

Director Name	Salvatore Andrew De Angelo
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2006)
Role	Banking
Correspondence Address	Tower House Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Shane Grahame Flynn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2006)
Role	Banker
Correspondence Address	The Old Rectory Eaton Road Eccleston Chester CH4 9HD Wales

Secretary Name	Mrs Donna Wendy Pumfrey
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Hugh Leathley Chater
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Banker
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	William Moray Newton Fall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 2006)
Role	Banker
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Richard Fucci
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 December 2006)
Role	Accounting Finance
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Michele Sylvia Greene
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2006(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Annette Marie Barnes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 2010)
Role	Business Ops & Transformation
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Dennis Arnum
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2010)
Role	Coo International
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Robert Edward Kemp Everett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Bobby Caston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2012(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2017)
Role	Commercial Banker
Country of Residence	United States
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Ms Anne Margaret Gunther
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9QQ Wales

Director Name	Paul Andrew Gordon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Anish Bipin Ambani
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2023(30 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	mbna.com
Telephone	0800 4561234
Telephone region	Freephone

Location

Registered Address	Cawley House Chester Business Park Chester CH4 9FB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Shareholders

140m at £10	Fia Jersey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£633,873,000
Net Worth	£2,147,483,647
Cash	£50,936,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

2 May 2006	Delivered on: 15 May 2006 Satisfied on: 17 March 2011 Persons entitled: Deutsche Bank Ag, London Branch Classification: Master novation agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details. Fully Satisfied
7 January 1994	Delivered on: 21 January 1994 Satisfied on: 14 May 1996 Persons entitled: Nationwide Relocation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the offer letter and the employee sale agreement. Particulars: All that f/h property k/a 4 stubham rise middleton ilkley west yorks t/no.WYK200089. Fully Satisfied
11 November 1993	Delivered on: 20 November 1993 Satisfied on: 10 December 1994 Persons entitled: Nationwide Relocation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the offer letter, the employee sale agreement and the relocation agreement. Particulars: F/H property k/a 12 leoline close cowbridge south glamorgan. Fully Satisfied

Filing History

23 November 2017	Termination of appointment of Daniel Meredith Jones as a director on 1 November 2017 (1 page)
5 July 2017	Appointment of Paul Andrew Gordon as a director on 28 June 2017 (2 pages)
5 July 2017	Appointment of Mr Daniel Meredith Jones as a director on 28 June 2017 (2 pages)
5 July 2017	Termination of appointment of Ian O'doherty as a director on 30 June 2017 (1 page)
28 June 2017	Termination of appointment of Alexandra Brigid Kinney Pritchard as a director on 1 June 2017 (1 page)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
15 June 2017	Termination of appointment of a director (1 page)
15 June 2017	Termination of appointment of Peter Keegan as a director on 1 June 2017 (1 page)
13 June 2017	Termination of appointment of Anne Margaret Gunther as a director on 1 June 2017 (1 page)
13 June 2017	Termination of appointment of Alexander Sacheverell Wilmot-Sitwell as a director on 1 June 2017 (1 page)
13 June 2017	Termination of appointment of Bobby Caston as a director on 1 June 2017 (1 page)
10 April 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
28 March 2017	Statement by Directors (4 pages)
28 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2017	Statement of capital on 28 March 2017 GBP 200,000,000 (3 pages)
28 March 2017	Solvency Statement dated 27/03/17 (4 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
13 April 2016	Director's details changed for Mrs Alexandra Brigid Kinney Pritchard on 16 March 2016 (2 pages)
22 March 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
26 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,400,499,920 (10 pages)
4 August 2015	Director's details changed for Ian O'doherty on 20 July 2015 (2 pages)
7 April 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,400,499,920 (10 pages)
9 July 2014	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 7 July 2014 (2 pages)
9 July 2014	Director's details changed for Mrs Alexandra Brigid Elizabeth Kinney on 7 July 2014 (2 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,400,499,920 (10 pages)
15 October 2013	Appointment of Elyn Jane Corfield as a director (2 pages)
10 September 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
29 July 2013	Termination of appointment of Michele Greene as a director (1 page)
14 May 2013	Director's details changed for Ian O'doherty on 14 May 2013 (2 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
9 January 2013	Appointment of Anne Margaret Gunther as a director (2 pages)
9 January 2013	Appointment of Bobby Caston as a director (2 pages)
22 November 2012	Company name changed mbna europe bank LIMITED\certificate issued on 22/11/12 CONNOT ‐ (3 pages)
8 November 2012	Termination of appointment of Gordon Sangster as a director (1 page)
25 September 2012	Appointment of Alexander Sacherevell Wilmot-Sitwell as a director (2 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
5 September 2012	Termination of appointment of Jonathan Moulds as a director (1 page)
12 June 2012	Termination of appointment of Robert Everett as a director (1 page)
9 May 2012	Termination of appointment of David Oman as a director (1 page)
27 February 2012	Appointment of Alexander (Sandy) Kinney as a director (2 pages)
30 January 2012	Director's details changed for Ian John Sullivan O'doherty on 26 September 2007 (2 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
27 January 2012	Director's details changed for Jonathan Paul Moulds on 27 July 2010 (2 pages)
27 January 2012	Director's details changed for Robert Edward Kemp Everett on 3 March 2011 (2 pages)
27 January 2012	Director's details changed for Robert Edward Kemp Everett on 3 March 2011 (2 pages)
26 January 2012	Director's details changed for Mr Peter Keegan on 5 April 2011 (2 pages)
26 January 2012	Director's details changed for Mr Peter Keegan on 5 April 2011 (2 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
5 July 2011	Appointment of Mr David Oman as a director (2 pages)
20 April 2011	Appointment of Mr Peter Keegan as a director (2 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 March 2011	Appointment of Gordon James Sangster as a director (2 pages)
21 March 2011	Appointment of Robert Edward Kemp Everett as a director (2 pages)
26 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
24 August 2010	Termination of appointment of Annette Barnes as a director (1 page)
23 June 2010	Termination of appointment of Dennis Arnum as a director (1 page)
15 June 2010	Termination of appointment of Lynn Stetson as a director (1 page)
5 May 2010	Termination of appointment of Robert Lamantia as a director (1 page)
29 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (19 pages)
4 January 2010	Termination of appointment of Miguel Sisternas Martin as a director (1 page)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 December 2009	Ad 30/09/09\gbp si 70000000@10=700000000\gbp ic 700499920/1400499920\ (1 page)
13 October 2009	Form 123 (1 page)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (44 pages)
22 January 2009	Return made up to 17/01/09; full list of members (6 pages)
10 December 2008	Director appointed dennis arnum (2 pages)
26 November 2008	Appointment terminated director william lorenz (1 page)
31 July 2008	Director appointed lynn walter stetson (2 pages)
26 June 2008	Appointment terminated director mark linsz (1 page)
21 June 2008	Appointment terminated director rod pike (1 page)
19 June 2008	Appointment terminated director lance weaver (1 page)
31 March 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
18 February 2008	New secretary appointed (2 pages)
12 February 2008	Return made up to 17/01/08; full list of members (3 pages)
12 February 2008	Director's particulars changed (1 page)
23 January 2008	Secretary resigned (1 page)
5 December 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
13 July 2007	Director's particulars changed (1 page)
6 June 2007	New director appointed (2 pages)
17 April 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
4 April 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 17/01/07; full list of members (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
7 August 2006	Auditor's resignation (1 page)
31 July 2006	New director appointed (2 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
10 July 2006	Director resigned (1 page)
15 May 2006	Particulars of mortgage/charge (8 pages)
4 May 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
1 February 2006	Return made up to 17/01/06; full list of members (4 pages)
14 June 2005	New director appointed (2 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
4 April 2005	New director appointed (2 pages)
2 March 2005	Return made up to 17/01/05; full list of members (4 pages)
9 February 2005	Director's particulars changed (1 page)
11 January 2005	Director resigned (1 page)
25 November 2004	Statement of affairs (15 pages)
25 November 2004	Ad 20/10/04--------- Â£ si 1220387@10=12203870 Â£ ic 688296050/700499920 (2 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2004	Memorandum and Articles of Association (21 pages)
17 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
19 May 2004	Director resigned (1 page)
28 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
8 April 2004	Group of companies' accounts made up to 31 December 2003 (37 pages)
29 January 2004	Return made up to 17/01/04; full list of members (11 pages)
29 January 2004	Director resigned (1 page)
31 October 2003	Return made up to 17/01/03; full list of members (16 pages)
31 October 2003	Director's particulars changed (1 page)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2003	Nc inc already adjusted 22/04/03 (1 page)
26 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Nc inc already adjusted 25/07/02 (1 page)
26 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2003	Nc inc already adjusted 24/01/02 (1 page)
18 August 2003	Ad 28/04/03--------- Â£ si 13500000@10=135000000 Â£ ic 22829605/157829605 (2 pages)
8 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
1 May 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
14 April 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
3 April 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
12 March 2002	Director resigned (1 page)
28 October 2001	Ad 01/10/01--------- Â£ si 500000@10=5000000 Â£ ic 62829605/67829605 (2 pages)
11 September 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
24 July 2001	Resolutions RES13 ‐ Remuneration 11/07/01 (1 page)
20 April 2001	Full group accounts made up to 31 December 2000 (32 pages)
13 April 2001	New director appointed (2 pages)
15 March 2001	Ad 27/02/01--------- Â£ si 5000000@10=50000000 Â£ ic 12829605/62829605 (2 pages)
1 March 2001	Company name changed mbna international bank LIMITED\certificate issued on 01/03/01 (2 pages)
28 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director resigned (9 pages)
13 February 2001	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Auditor's resignation (1 page)
5 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 March 2000	Full group accounts made up to 31 December 1999 (32 pages)
23 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 May 1999	Full group accounts made up to 31 December 1998 (28 pages)
11 February 1999	Return made up to 17/01/99; full list of members (11 pages)
14 September 1998	Ad 02/09/98--------- Â£ si 1000000@10=10000000 Â£ ic 118296050/128296050 (2 pages)
19 August 1998	Auditor's resignation (1 page)
2 June 1998	Ad 22/05/98--------- Â£ si 1500000@10=15000000 Â£ ic 103296050/118296050 (2 pages)
30 March 1998	Full group accounts made up to 31 December 1997 (26 pages)
24 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
16 February 1998	Return made up to 17/01/98; full list of members (10 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 January 1998	Ad 19/12/97--------- Â£ si 1500000@10=15000000 Â£ ic 88296050/103296050 (2 pages)
15 October 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
3 May 1997	Full group accounts made up to 31 December 1996 (26 pages)
5 March 1997	Return made up to 17/01/97; full list of members (10 pages)
28 November 1996	Ad 12/11/96--------- Â£ si 1000000@10=10000000 Â£ ic 78296050/88296050 (2 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
29 July 1996	New director appointed (2 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1996	New director appointed (2 pages)
12 March 1996	Ad 29/02/96--------- Â£ si 1000000@10=10000000 Â£ ic 68296050/78296050 (2 pages)
31 January 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 January 1996	New director appointed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
18 April 1995	Full group accounts made up to 31 December 1994 (24 pages)
16 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1994	Full accounts made up to 31 December 1993 (17 pages)
23 March 1994	Return made up to 25/01/94; full list of members (7 pages)
5 February 1994	Conso div 11/01/94 (1 page)
12 January 1994	Secretary resigned;new secretary appointed (2 pages)
23 November 1993	New director appointed (2 pages)
5 October 1993	New director appointed (3 pages)
5 October 1993	New director appointed (3 pages)
5 October 1993	New director appointed (3 pages)
5 October 1993	New director appointed (3 pages)
5 October 1993	New director appointed (3 pages)
29 August 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1993	Nc inc already adjusted 10/08/93 (1 page)
16 August 1993	Company name changed mbna international LIMITED\certificate issued on 16/08/93 (2 pages)
17 March 1993	Company name changed mbna LIMITED\certificate issued on 17/03/93 (2 pages)
3 March 1993	Company name changed ayios LIMITED\certificate issued on 03/03/93 (2 pages)
25 January 1993	Incorporation (36 pages)

MBNA Limited

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