BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
29 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(7 pages)
10 Nov 2016	CH01	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
19 Oct 2016	CC04	Statement of company's objects	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Bulent Osman as a director on 1 September 2016	(2 pages)
16 Aug 2016	AA	Full accounts made up to 30 June 2015	(126 pages)
30 Jun 2016	TM01	Termination of appointment of Franco Carboni as a director on 30 June 2016	(1 page)
27 Jun 2016	CH01	Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 27 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr. Roque Rafael Dakins Jiménez on 27 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Franco Carboni on 27 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr. Francisco Javier Gracia Alonso on 27 June 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Franco Carboni as a director on 14 January 2016	(2 pages)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 440,000,000	(8 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 350,000,000	(3 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 350,000,000	(8 pages)
07 Jul 2015	CERTNM	Company name changed bandenia banca privada PLC\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	(3 pages)
02 Jul 2015	CH01	Director's details changed for Mr Fabio Pastore on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr. Roque Rafael Dakins Jiménez on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr. Francisco Javier Gracia Alonso on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Jose Miguel Artiles Ceballos on 2 July 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 350,000,000	(9 pages)
01 Jul 2015	TM01	Termination of appointment of Monica Masia-Lizana as a director on 1 July 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Elvira Lozano Fernandez as a director on 9 June 2015	(1 page)

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