Companies House does not verify the accuracy of the information filed

Advanced company search

BANDENIA CAPITAL MARKETS LTD

Company number 08575283

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016	View PDF Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015	View PDF Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 440,000	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 440,000 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	CH01	Director's details changed for Mr. Roque Rafael Dakins Jiménez on 10 July 2015	View PDF Director's details changed for Mr. Roque Rafael Dakins Jiménez on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 10 July 2015	View PDF Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015	View PDF Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Fabio Pastore on 10 July 2015	View PDF Director's details changed for Mr Fabio Pastore on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	AP03	Appointment of Mrs Monica Masia Lizana as a secretary on 10 July 2015	View PDF Appointment of Mrs Monica Masia Lizana as a secretary on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	CH01	Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015	View PDF Director's details changed for Mr. Francisco Javier Gracia Alonso on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AD01	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015	View PDF Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013	View PDF Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013	View PDF Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013	View PDF Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Fabio Pastore as a director on 24 November 2014	View PDF Appointment of Mr Fabio Pastore as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 80,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-18 GBP 80,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-06-18 GBP 80,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?