BAML Funding 1 Limited

Company Name	BAML Funding 1 Limited
Company Status	Dissolved
Company Number	06427367
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Dissolution Date	1 January 2020 (4 years, 3 months ago)
Previous Names	Dwsco 2728 Limited and MBNA Funding Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2012(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 January 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Jonathan Howard Redvers Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 January 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	28 March 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 January 2020)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Annette Marie Barnes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2010)
Role	Business Ops & Transformation Executive
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Michele Sylvia Greene
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2008(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Ian O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2008(3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Rod Pike
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 February 2008(3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2008)
Role	Business Development Executive
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Lance Loring Weaver
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2008(3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 May 2008)
Role	President Int Card Services
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Secretary Name	Alyson Elizabeth Mulholland
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 March 2017)
Role	Company Director
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Ian Ashley Craig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(8 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2012)
Role	Customer Services Executive
Country of Residence	England
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Keith Lindsay Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 March 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Richard Ian Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Telephone	01244 672000
Telephone region	Chester

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

704.1m at £1	Europe Card Services Partners (Scotland) Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,365,097,694
Current Liabilities	£4,399,505

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 January 2020	Final Gazette dissolved following liquidation (1 page)
1 October 2019	Return of final meeting in a members' voluntary winding up (8 pages)
18 October 2018	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 18 October 2018 (2 pages)
10 October 2018	Appointment of a voluntary liquidator (2 pages)
10 October 2018	Declaration of solvency (5 pages)
10 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 (1 page)
23 August 2018	Statement of capital on 23 August 2018 GBP 1,000 (3 pages)
23 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 August 2018	Solvency Statement dated 23/08/18 (1 page)
23 August 2018	Statement by Directors (1 page)
31 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
1 December 2017	Director's details changed for Trevor Caleb Martin on 26 August 2017 (2 pages)
1 December 2017	Director's details changed for Trevor Caleb Martin on 26 August 2017 (2 pages)
4 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Solvency Statement dated 04/08/17 (1 page)
4 August 2017	Statement of capital on 4 August 2017 GBP 526,283,922 (5 pages)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Solvency Statement dated 04/08/17 (1 page)
4 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2017	Statement of capital on 4 August 2017 GBP 526,283,922 (5 pages)
26 July 2017	Full accounts made up to 31 December 2016 (19 pages)
26 July 2017	Full accounts made up to 31 December 2016 (19 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
29 March 2017	Appointment of Merrill Lynch Corporate Services Limited as a secretary on 28 March 2017 (2 pages)
29 March 2017	Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 27 March 2017 (1 page)
29 March 2017	Registered office address changed from Stansfield House Chester Business Park Chester CH4 9FB to 2 King Edward Street London EC1A 1HQ on 29 March 2017 (1 page)
29 March 2017	Appointment of Merrill Lynch Corporate Services Limited as a secretary on 28 March 2017 (2 pages)
29 March 2017	Registered office address changed from Stansfield House Chester Business Park Chester CH4 9FB to 2 King Edward Street London EC1A 1HQ on 29 March 2017 (1 page)
28 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
28 October 2016	Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page)
28 October 2016	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 (2 pages)
28 October 2016	Appointment of Jonathan Howard Redvers Lee as a director on 25 October 2016 (2 pages)
3 August 2016	Company name changed mbna funding company LIMITED\certificate issued on 03/08/16 NM04 ‐ Change of name by provision in articles (2 pages)
3 August 2016	Company name changed mbna funding company LIMITED\certificate issued on 03/08/16 NM04 ‐ Change of name by provision in articles (2 pages)
26 July 2016	Full accounts made up to 31 December 2015 (18 pages)
26 July 2016	Full accounts made up to 31 December 2015 (18 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 704,114,133 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 704,114,133 (5 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 704,114,133 (5 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 704,114,133 (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Full accounts made up to 31 December 2014 (17 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 704,114,133 (5 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 704,114,133 (5 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 704,114,133 (5 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 704,114,133 (5 pages)
10 September 2013	Full accounts made up to 31 December 2012 (18 pages)
10 September 2013	Full accounts made up to 31 December 2012 (18 pages)
28 March 2013	Termination of appointment of Keith Pearson as a director (1 page)
28 March 2013	Termination of appointment of Keith Pearson as a director (1 page)
29 November 2012	Statement of capital on 29 November 2012 GBP 704,114,133 (4 pages)
29 November 2012	Statement by directors (2 pages)
29 November 2012	Statement of capital on 29 November 2012 GBP 704,114,133 (4 pages)
29 November 2012	Solvency statement dated 28/11/12 (1 page)
29 November 2012	Solvency statement dated 28/11/12 (1 page)
29 November 2012	Resolutions RES13 ‐ Share premium account reduced to nil 28/11/2012 (2 pages)
29 November 2012	Statement by directors (2 pages)
29 November 2012	Resolutions RES13 ‐ Share premium account reduced to nil 28/11/2012 (2 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Appointment of Keith Lindsay Pearson as a director (2 pages)
9 November 2012	Appointment of Trevor Caleb Martin as a director (2 pages)
9 November 2012	Appointment of Trevor Caleb Martin as a director (2 pages)
9 November 2012	Appointment of Keith Lindsay Pearson as a director (2 pages)
8 November 2012	Appointment of Mr Richard Ian Jones as a director (2 pages)
8 November 2012	Termination of appointment of Ian O'doherty as a director (1 page)
8 November 2012	Termination of appointment of Ian Craig as a director (1 page)
8 November 2012	Termination of appointment of Ian O'doherty as a director (1 page)
8 November 2012	Appointment of Mr Richard Ian Jones as a director (2 pages)
8 November 2012	Termination of appointment of Michele Greene as a director (1 page)
8 November 2012	Termination of appointment of Ian Craig as a director (1 page)
8 November 2012	Termination of appointment of Michele Greene as a director (1 page)
3 May 2012	Full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Full accounts made up to 31 December 2011 (15 pages)
30 January 2012	Director's details changed for John Sullivan O'doherty on 14 February 2008 (2 pages)
30 January 2012	Director's details changed for John Sullivan O'doherty on 14 February 2008 (2 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 September 2011	Director's details changed for Ian Craig on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Ian Craig on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Ian Craig on 1 September 2011 (2 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
5 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 704,114,133 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 704,114,133 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 704,124,133 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 16 September 2010 GBP 704,124,133 (3 pages)
20 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 August 2010	Termination of appointment of Annette Barnes as a director (1 page)
24 August 2010	Termination of appointment of Annette Barnes as a director (1 page)
21 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (16 pages)
21 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (16 pages)
26 November 2009	Director's details changed for Ian Craig on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ian Craig on 26 November 2009 (2 pages)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
15 January 2009	Particulars of contract relating to shares (2 pages)
15 January 2009	Particulars of contract relating to shares (2 pages)
15 January 2009	Capitals not rolled up (2 pages)
15 January 2009	Capitals not rolled up (2 pages)
24 December 2008	Return made up to 14/11/08; full list of members (4 pages)
24 December 2008	Return made up to 14/11/08; full list of members (4 pages)
20 August 2008	Director appointed ian ashley craig (2 pages)
20 August 2008	Director appointed ian ashley craig (2 pages)
21 June 2008	Appointment terminated director rod pike (1 page)
21 June 2008	Appointment terminated director rod pike (1 page)
20 June 2008	Appointment terminate, director lance loring weaver logged form (1 page)
20 June 2008	Appointment terminate, director lance loring weaver logged form (1 page)
12 June 2008	Appointment terminated director lance weaver (1 page)
12 June 2008	Appointment terminated director lance weaver (1 page)
2 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2008	Nc inc already adjusted 10/04/08 (1 page)
2 May 2008	Nc inc already adjusted 10/04/08 (1 page)
24 April 2008	Director appointed michele sylvia greene (1 page)
24 April 2008	Director appointed michele sylvia greene (1 page)
13 March 2008	Director appointed john sullivan o'doherty (2 pages)
13 March 2008	Director appointed john sullivan o'doherty (2 pages)
13 March 2008	Director appointed annette marie barnes (2 pages)
13 March 2008	Director appointed lance loring weaver (2 pages)
13 March 2008	Secretary appointed alyson mulholland (2 pages)
13 March 2008	Director appointed annette marie barnes (2 pages)
13 March 2008	Director appointed rod pike (2 pages)
13 March 2008	Director appointed lance loring weaver (2 pages)
13 March 2008	Secretary appointed alyson mulholland (2 pages)
13 March 2008	Director appointed rod pike (2 pages)
5 March 2008	Nc inc already adjusted 14/02/08 (1 page)
5 March 2008	Ad 14/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 March 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
5 March 2008	Appointment terminated director dws directors LTD (1 page)
5 March 2008	Memorandum and Articles of Association (6 pages)
5 March 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
5 March 2008	Nc inc already adjusted 14/02/08 (1 page)
5 March 2008	Ad 14/02/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 March 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
5 March 2008	Appointment terminated director dws directors LTD (1 page)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
5 March 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
5 March 2008	Memorandum and Articles of Association (6 pages)
26 February 2008	Registered office changed on 26/02/2008 from, one fleet place, london, EC4M 7WS (1 page)
26 February 2008	Registered office changed on 26/02/2008 from, one fleet place, london, EC4M 7WS (1 page)
13 February 2008	Company name changed dwsco 2728 LIMITED\certificate issued on 13/02/08 (2 pages)
13 February 2008	Company name changed dwsco 2728 LIMITED\certificate issued on 13/02/08 (2 pages)
14 November 2007	Incorporation (18 pages)
14 November 2007	Incorporation (18 pages)

BAML Funding 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London