BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
Company number 09859878
- Company Overview for BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)
- Filing history for BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)
- People for BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)
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| 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) |
|---|---|---|---|
| 07 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Aug 2024 | AD01 | Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 1 August 2024 | |
| 30 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Jul 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 09 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
| 30 Apr 2023 | AP01 | Appointment of Mr. Alberto Morici as a director on 17 April 2023 | |
| 30 Apr 2023 | TM01 | Termination of appointment of Helios Villuendas as a director on 17 April 2023 | |
| 30 Apr 2023 | TM01 | Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023 | |
| 30 Apr 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023 | |
| 30 Apr 2023 | TM02 | Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023 | |
| 05 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 29 Apr 2022 | TM01 | Termination of appointment of Carlos Jesus Rodriguez as a director on 25 April 2022 | |
| 29 Apr 2022 | TM01 | Termination of appointment of Antonio Jalaff as a director on 25 April 2022 | |
| 29 Nov 2021 | AD01 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on 29 November 2021 | |
| 19 Sep 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Mr. Antonio Jalaff as a director on 23 July 2021 | |
| 25 Jul 2021 | AP01 | Appointment of Mr. Helios Villuendas as a director on 23 July 2021 | |
| 25 Jul 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with updates | |
| 21 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Apr 2021 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 20 Apr 2021 | PSC02 | Notification of Bandenia Banca Privada Inc as a person with significant control on 17 April 2021 |