BANDENIA FIDUCIARY MANAGEMENT LTD

Company number 06016301

Date	Type	Description	View / Download
07 Feb 2012	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY England on 7 February 2012	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000	(3 pages)
01 Feb 2012	CH01	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Mariano Boria Zaragoza as a director	(2 pages)
30 Jan 2012	AP02	Appointment of Bandenia Finanza E.D.E.,S.L. as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Antonio Garcia Petite as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(8 pages)
24 Jan 2012	AD01	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 24 January 2012	(1 page)
24 Jan 2012	AA	Accounts for a dormant company made up to 5 July 2011	(2 pages)
02 Jan 2012	TM01	Termination of appointment of Antonio Garcia Petite as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Stefano Dalla Fontana as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Stefano Roberto Dalla Fontana as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Jorge Juan Martinez as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mrs Gema Cobo as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Corporacion Financiera Denia S.A. as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Bandenia S.A. as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Antonio Garcia Petite as a director	(2 pages)
17 Oct 2011	AP01	Appointment of Mrs Elvira Lozano Fernandez as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Jose Jaime Manzanera Navarro as a director	(2 pages)
14 Oct 2011	AP03	Appointment of Mrs Monica Masia as a secretary	(1 page)
14 Oct 2011	TM01	Termination of appointment of Matias Cuardo Cabezuelo as a director	(1 page)
05 Oct 2011	TM02	Termination of appointment of Lisa Lamb as a secretary	(1 page)
17 May 2011	AP01	Appointment of Mr Matias Cuardo Cabezuelo as a director	(2 pages)
17 May 2011	AP01	Appointment of Ms Greta Llorente as a director	(2 pages)