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BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

Company number 09861541

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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)
10 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 8 February 2018	View PDF Notification of Top Delight Ltd as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Feb 2018	AP02	Appointment of Top Delight Ltd as a director on 8 February 2018	View PDF Appointment of Top Delight Ltd as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018	View PDF Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AD01	Registered office address changed from , 47 Charles Street, 2nd Floor, London, W1J 5EL, England to 15 Maiden Lane 09861541 London WC2E 7NG on 8 February 2018	View PDF Registered office address changed from , 47 Charles Street, 2nd Floor, London, W1J 5EL, England to 15 Maiden Lane 09861541 London WC2E 7NG on 8 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 8 February 2018	View PDF Cessation of Fabio Pastore as a person with significant control on 8 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from , 538 Lea Bridge Road, London, E10 7DN, England to 15 Maiden Lane 09861541 London WC2E 7NG on 6 January 2017	View PDF Registered office address changed from , 538 Lea Bridge Road, London, E10 7DN, England to 15 Maiden Lane 09861541 London WC2E 7NG on 6 January 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	View PDF Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from , 602 Lea Bridge Road, 2nd Floor, London, E10 7DN, England to 15 Maiden Lane 09861541 London WC2E 7NG on 3 June 2016	View PDF Registered office address changed from , 602 Lea Bridge Road, 2nd Floor, London, E10 7DN, England to 15 Maiden Lane 09861541 London WC2E 7NG on 3 June 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD01	Registered office address changed from , Ostra House 126 High Road, Willesden, London, NW10 2PJ to 15 Maiden Lane 09861541 London WC2E 7NG on 1 April 2016	View PDF Registered office address changed from , Ostra House 126 High Road, Willesden, London, NW10 2PJ to 15 Maiden Lane 09861541 London WC2E 7NG on 1 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from , 2 Curlew House Trinity Way, Chingford, London, E4 8TD, England to 15 Maiden Lane 09861541 London WC2E 7NG on 14 March 2016	View PDF Registered office address changed from , 2 Curlew House Trinity Way, Chingford, London, E4 8TD, England to 15 Maiden Lane 09861541 London WC2E 7NG on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-06 GBP 530,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-06 GBP 530,000 - link opens in a new window - 8 pages (8 pages)

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