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)
|
|
29 Jul 2024 |
CERTNM |
Company name changed bandenia guarantees finance company LTD\certificate issued on 29/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-25
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
29 Jul 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 29 July 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Francesco Antonelli as a director on 17 July 2024
|
|
|
25 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 1 June 2023
|
|
|
06 Jun 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Helios Villuendas as a director on 1 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Fernando Villuendas Vera as a director on 1 June 2023
|
|
|
06 Jun 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 1 June 2023
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
29 Jul 2022 |
AP01 |
Appointment of Mr Francesco Antonelli as a director on 18 July 2022
|
|
|
29 Jul 2022 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 19 July 2022
|
|
|
25 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Antonio Jalaff as a director on 17 July 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Carlos Jesus Rodriguez as a director on 16 July 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
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
29 Jul 2021 |
PSC05 |
Change of details for Bandenia Financial Group Inc as a person with significant control on 23 July 2021
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Mr. Antonio Jalaff as a director on 23 July 2021
|
|
|
25 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
25 Jul 2021 |
AP01 |
Appointment of Mr. Helios Villuendas as a director on 23 July 2021
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
|
|