BANDENIA BANQUEROS PRIVADOS LTD

Company number 09667170

Date	Type	Description	View / Download
16 Apr 2021	AD01	Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street Flat H London SW1X 9EL on 16 April 2021	(1 page)
16 Apr 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 16 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr. George Saliba as a director on 16 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr. José Miguel Artiles Jr as a director on 16 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 16 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr. José Miguel Artiles as a director on 16 April 2021	(2 pages)
16 Apr 2021	PSC07	Cessation of Bandenia Global Ltd as a person with significant control on 16 April 2021	(1 page)
16 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
27 Oct 2020	PSC05	Change of details for Top Delight Ltd as a person with significant control on 27 October 2020	(2 pages)
30 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2020	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
16 Jan 2019	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 16 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Fabio Pastore as a director on 1 June 2018	(1 page)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
29 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 25 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mr. Fabio Pastore as a director on 25 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
06 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 1 March 2018	(2 pages)
06 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 1 March 2018	(2 pages)

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