BANDENIA CAPITAL MARKETS LTD

Company number 08575283

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jul 2018	PSC07	Cessation of Top Delight Ltd as a person with significant control on 20 July 2018	(1 page)
21 Jul 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 20 July 2018	(1 page)
21 Jul 2018	PSC01	Notification of Fabio Pastore as a person with significant control on 20 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 20 July 2018	(2 pages)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 15 May 2018	(1 page)
19 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 3 March 2018	(2 pages)
19 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 3 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 3 March 2018	(1 page)
16 Mar 2018	PSC07	Cessation of Jose Miguel Artiles Ceballos as a person with significant control on 3 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Fabio Pastore as a director on 3 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 3 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 3 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 3 March 2018	(1 page)
16 Mar 2018	TM02	Termination of appointment of Monica Masia Lizana as a secretary on 3 March 2018	(1 page)
15 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 15 March 2018	(1 page)
08 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
05 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017	(1 page)
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 Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
03 Jun 2016	AD01	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	(1 page)