BANDENIA CONSUMER FINANCE PLC

Company number 06274786

Date	Type	Description	View / Download
25 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to PO Box WC1X 8TA 69-73 New Derwent House Theobalds Road London WC1X 8TA on 16 May 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 1 March 2018	(1 page)
09 Mar 2018	PSC07	Cessation of Top Delight Ltd as a person with significant control on 1 March 2018	(1 page)
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	(2 pages)
06 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 1 March 2018	(2 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 26 February 2018	(2 pages)
05 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 26 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 26 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 26 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 26 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 26 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Fabio Pastore as a director on 26 February 2018	(1 page)
26 Feb 2018	TM02	Termination of appointment of Monica Masia as a secretary on 26 February 2018	(1 page)
26 Feb 2018	AD01	Registered office address changed from Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 26 February 2018	(1 page)
26 Feb 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 26 February 2018	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
27 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
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)
22 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 26,000,000	(6 pages)
22 Feb 2016	TM01	Termination of appointment of Monica Masia-Lizana as a director on 3 January 2014	(1 page)
28 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
14 Oct 2015	TM01	Termination of appointment of Gonzalo Sebastian Punturo as a director on 14 October 2015	(1 page)

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