BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

Company number 09861541

Date	Type	Description	View / Download
17 Apr 2021	PSC02	Notification of Bandenia Inc as a person with significant control on 17 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. Jose Miguel Artiles Jr as a director on 17 April 2021	(2 pages)
17 Apr 2021	AP01	Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021	(2 pages)
17 Apr 2021	AP01	Appointment of Mr. George Saliba as a director on 17 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	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 16 April 2021	(1 page)
17 Apr 2021	AD01	Registered office address changed from , 47 47 Charles Street, London, W1J 5EL, England to 15 Maiden Lane 09861541 London WC2E 7NG 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)
30 Jul 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
19 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
18 Feb 2020	PSC07	Cessation of Top Delight Ltd as a person with significant control on 18 February 2020	(1 page)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
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)
16 Jan 2019	AD01	Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England to 15 Maiden Lane 09861541 London WC2E 7NG on 16 January 2019	(1 page)
30 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
22 May 2018	TM01	Termination of appointment of Top Delight Ltd as a director on 22 May 2018	(1 page)
22 May 2018	AP01	Appointment of Mr. Jose Miguel Artiles Ceballos as a director on 22 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from , 177 Squirrels Heath Lane, Hornchurch, RM11 2DX, England to 15 Maiden Lane 09861541 London WC2E 7NG on 8 May 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from , 397 Katherine Road, London, E7 8LT, England to 15 Maiden Lane 09861541 London WC2E 7NG on 28 February 2018	(1 page)
13 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)