London
EC1A 1HQ
Director Name | Mr Jonathan Howard Redvers Lee |
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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) |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Telephone | 01244 672000 |
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Telephone region | Chester |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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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 |
704.1m at £1 | Europe Card Services Partners (Scotland) Lp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,365,097,694 |
Current Liabilities | £4,399,505 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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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
|
23 August 2018 | Statement of capital on 23 August 2018
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23 August 2018 | Resolutions
|
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
|
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
|
4 August 2017 | Statement by Directors (1 page) |
4 August 2017 | Solvency Statement dated 04/08/17 (1 page) |
4 August 2017 | Resolutions
|
4 August 2017 | Statement of capital on 4 August 2017
|
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
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3 August 2016 | Company name changed mbna funding company LIMITED\certificate issued on 03/08/16
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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
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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26 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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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
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21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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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
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9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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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
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29 November 2012 | Statement by directors (2 pages) |
29 November 2012 | Statement of capital on 29 November 2012
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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
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29 November 2012 | Statement by directors (2 pages) |
29 November 2012 | Resolutions
|
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
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5 October 2010 | Statement of capital following an allotment of shares on 16 September 2010
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5 October 2010 | Statement of capital following an allotment of shares on 16 September 2010
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5 October 2010 | Statement of capital following an allotment of shares on 16 September 2010
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20 September 2010 | Resolutions
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20 September 2010 | Resolutions
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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
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2 May 2008 | Resolutions
|
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
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5 March 2008 | Resolutions
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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) |