BANDENIA EURO FINANCE LTD

Company number 09855289

Date	Type	Description	View / Download
17 Apr 2021	PSC02	Notification of Bandenia Financial Group Inc as a person with significant control on 17 April 2021	(2 pages)
17 Apr 2021	PSC07	Cessation of Bandenia Global Ltd as a person with significant control on 17 April 2021	(1 page)
17 Apr 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 11 April 2021	(2 pages)
17 Apr 2021	AP01	Appointment of Mr. George Saliba as a director on 11 April 2021	(2 pages)
17 Apr 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021	(2 pages)
17 Apr 2021	AP01	Appointment of Mr. Fernando Villuendas Vera as a director on 16 April 2021	(2 pages)
17 Apr 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021	(2 pages)
17 Apr 2021	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021	(2 pages)
17 Apr 2021	AD01	Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 17 April 2021	(1 page)
17 Apr 2021	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 17 April 2021	(1 page)
06 Mar 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2020	PSC05	Change of details for Top Delight Ltd as a person with significant control on 27 October 2020	(2 pages)
27 Oct 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
14 Aug 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 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 30 January 2019	(1 page)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 22 May 2018	(1 page)