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BANDENIA FIDUCIARY MANAGEMENT LTD

Company number 06016301

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
02 May 2014	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 35,000,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 35,000,000 - link opens in a new window - 9 pages (9 pages)
21 May 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Dec 2012	AAMD	Amended accounts made up to 5 July 2011	View PDF Amended accounts made up to 5 July 2011 - link opens in a new window - 9 pages (9 pages)
19 Nov 2012	AD01	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012	View PDF Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP01	Appointment of Mr Gonzalo Sebastian Punturo as a director	View PDF Appointment of Mr Gonzalo Sebastian Punturo as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM01	Termination of appointment of Jose Manzanera Navarro as a director	View PDF Termination of appointment of Jose Manzanera Navarro as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of Gema Cobo as a director	View PDF Termination of appointment of Gema Cobo as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 26,000,000	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 26,000,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 35,000,000	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 35,000,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 26,000,000	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 26,000,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	TM01	Termination of appointment of Jorge Martinez as a director	View PDF Termination of appointment of Jorge Martinez as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	TM01	Termination of appointment of Esequiel Segundo as a director	View PDF Termination of appointment of Esequiel Segundo as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	MISC	AD06	View PDF AD06 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MISC	AD06	View PDF AD06 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MISC	AD06	View PDF AD06 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MISC	AD06	View PDF AD06 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Feb 2012	CH01	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012	View PDF Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH02	Director's details changed for Bandenia Finanza E.D.E.,S.L. on 8 February 2012	View PDF Director's details changed for Bandenia Finanza E.D.E.,S.L. on 8 February 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	CH01	Director's details changed for Jose Miguel Artiles Ceballos on 8 February 2012	View PDF Director's details changed for Jose Miguel Artiles Ceballos on 8 February 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AD01	Registered office address changed from 29 Bramham Gardens London SW5 0HE United Kingdom on 7 February 2012	View PDF Registered office address changed from 29 Bramham Gardens London SW5 0HE United Kingdom on 7 February 2012 - link opens in a new window - 1 page (1 page)

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BANDENIA FIDUCIARY MANAGEMENT LTD

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