BANDENIA SECURE PROCESING LIMITED

Company number 04647780

Date	Type	Description	View / Download
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
05 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	(1 page)
21 Apr 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	(3 pages)
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	(1 page)
28 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
29 Feb 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 8,000,000	(7 pages)
24 Feb 2016	TM01	Termination of appointment of Elvira Lozano Fernandez as a director on 14 October 2015	(1 page)
24 Feb 2016	TM01	Termination of appointment of Bandenia S.A. as a director on 14 October 2015	(1 page)
24 Feb 2016	TM01	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015	(1 page)
24 Feb 2016	TM01	Termination of appointment of Monica Masia Lizana as a director on 3 January 2014	(1 page)
24 Feb 2016	TM01	Termination of appointment of Corporacion Financiera Denia S.A as a director on 14 October 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015	(1 page)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
10 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 8,000,000	(9 pages)
06 Feb 2015	AP01	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	(1 page)