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- BAML FUNDING 1 LIMITED
BAML FUNDING 1 LIMITED
Company is dissolved
General Information
NAME
BAML FUNDING 1 LIMITED
COMPANY NUMBER
06427367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2007
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/02/2008
03/08/2016
MBNA FUNDING COMPANY LIMITED
View all previous names
Previous Names
13/02/2008 03/08/2016 MBNA FUNDING COMPANY LIMITED
14/11/2007 13/02/2008 DWSCO 2728 LIMITED
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Board Member Trevor Caleb Martin (904101975) Appointed |
Date: 23/08/2023 | Event: New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
Date: 09/08/2023 | Event: New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
Credit Risk Overview
Want to learn more about BAML FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAML FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAML FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 520 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 670 Past: 799 |
View Report |
14/02/2008 - 31/05/2008 (3 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 21 |
View Report |
14/02/2008 - 31/05/2008 (3 months) Born in Oct 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Board Member Trevor Caleb Martin (904101975) Appointed |
Date: 23/08/2023 | Event: New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
Date: 09/08/2023 | Event: New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
Date: 09/08/2023 | Event: New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
Date: 22/10/2018 | Event: Change in Reg. Office |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 18/04/2017 | Event: MERRILL LYNCH CORPORATE SERVICES LIMITED (922800263) has left the board |
Date: 18/04/2017 | Event: New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
Date: 31/03/2017 | Event: Alyson Elizabeth Mulholland (912784635) has left the board |
Date: 31/03/2017 | Event: New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (922800263) Appointed |
Date: 31/03/2017 | Event: Change in Reg. Office |
Date: 01/11/2016 | Event: Richard Ian Jones (915922560) has left the board |
Date: 01/11/2016 | Event: New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Annual Return filed |
Date: 25/11/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 16/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: Keith Lindsay Pearson (909173152) has left the board |
Date: 20/11/2012 | Event: New Board Member Trevor Caleb Martin (904101975) Appointed |
Date: 20/11/2012 | Event: New Board Member Keith Lindsay Pearson (909173152) Appointed |
Date: 20/11/2012 | Event: Trevor Caleb Martin (917353731) has left the board |
Date: 20/11/2012 | Event: Keith Lindsay Pearson (917353729) has left the board |
Date: 13/11/2012 | Event: New Board Member Keith Lindsay Pearson (917353729) Appointed |
Date: 13/11/2012 | Event: New Board Member Trevor Caleb Martin (917353731) Appointed |
Date: 12/11/2012 | Event: Michele Sylvia Greene (911229900) has left the board |
Date: 12/11/2012 | Event: New Board Member Richard Ian Jones (915922560) Appointed |
Date: 12/11/2012 | Event: Ian O'Doherty (911488771) has left the board |
Date: 12/11/2012 | Event: Ian Ashley Craig (911980288) has left the board |
Date: 12/11/2012 | Event: Change in Reg. Office |
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