BANDENIA CONSUMER FINANCE PLC

Company number 06274786

Date	Type	Description	View / Download
14 Oct 2015	TM01	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 14 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Elvira Lozano-Fernandez as a director on 14 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Bandenia S.A. as a director on 14 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015	(1 page)
05 Oct 2015	CERT8A	Commence business and borrow	(1 page)
05 Oct 2015	SH50	Trading certificate for a public company	(3 pages)
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 Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW on 24 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 26,000,000	(10 pages)
09 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)
06 Feb 2015	CH01	Director's details changed for Mr. Javier Gracia Alonso on 9 October 2009	(3 pages)
06 Feb 2015	AP01	Appointment of Mr. Javier Gracia Alonso 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)
03 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Fabio Pastore as a director on 21 November 2014	(2 pages)
23 Oct 2014	CERTNM	Company name changed bandenia financial group PLC\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23	(3 pages)
10 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 26,000,000	(8 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Mario Tlaie Boria as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(9 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
19 Nov 2012	AD01	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012	(1 page)
19 Sep 2012	AP01	Appointment of Mr Gonzalo Sebastian Punturo as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Jose Manzanera Navarro as a director	(1 page)

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