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
(17years 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
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 |
|---|---|
| 21/02/2024 | New Board Member Trevor Caleb Martin (904101975) Appointed |
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
14/02/2008 - 02/11/2012 (4 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/02/2008 - 31/05/2008 (3 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/02/2008 - 13/08/2010 (2 years and 5 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 21/02/2024 | New Board Member Trevor Caleb Martin (904101975) Appointed |
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 22/10/2018 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 18/04/2017 | MERRILL LYNCH CORPORATE SERVICES LIMITED (922800263) has left the board |
| 18/04/2017 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 31/03/2017 | Alyson Elizabeth Mulholland (912784635) has left the board |
| 31/03/2017 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (922800263) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 01/11/2016 | Richard Ian Jones (915922560) has left the board |
| 01/11/2016 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 30/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Keith Lindsay Pearson (909173152) has left the board |
| 20/11/2012 | New Board Member Trevor Caleb Martin (904101975) Appointed |
| 20/11/2012 | New Board Member Keith Lindsay Pearson (909173152) Appointed |
| 20/11/2012 | Trevor Caleb Martin (917353731) has left the board |
| 20/11/2012 | Keith Lindsay Pearson (917353729) has left the board |
| 13/11/2012 | New Board Member Keith Lindsay Pearson (917353729) Appointed |
| 13/11/2012 | New Board Member Trevor Caleb Martin (917353731) Appointed |
| 12/11/2012 | Michele Sylvia Greene (911229900) has left the board |
| 12/11/2012 | New Board Member Richard Ian Jones (915922560) Appointed |
| 12/11/2012 | Ian O'Doherty (911488771) has left the board |
| 12/11/2012 | Ian Ashley Craig (911980288) has left the board |
| 12/11/2012 | Change in Reg. Office |
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