- Company Overview for BANDENIA BULLION & GOLD LTD (10037004)
- Filing history for BANDENIA BULLION & GOLD LTD (10037004)
- People for BANDENIA BULLION & GOLD LTD (10037004)
- More for BANDENIA BULLION & GOLD LTD (10037004)
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) |
---|---|---|---|
02 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
01 Aug 2024 | AD01 | Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 August 2024 | |
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 | |
18 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
30 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
06 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
06 May 2023 | AP01 | Appointment of Mr. Alberto Morici as a director on 3 May 2023 | |
06 May 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 27 April 2023 | |
06 May 2023 | TM01 | Termination of appointment of Fernando Villuendas Vera as a director on 1 May 2023 | |
06 May 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 1 May 2023 | |
06 May 2023 | TM02 | Termination of appointment of Fernando Villuendas Vera as a secretary on 1 May 2023 | |
05 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
06 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
29 Apr 2022 | TM01 | Termination of appointment of Carlos Jesus Rodriguez as a director on 25 April 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
02 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
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 shortened from 31 March 2022 to 31 December 2021 | |
20 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with updates | |
20 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
20 Apr 2021 | PSC02 | Notification of Bandenia Financial Group Inc as a person with significant control on 17 April 2021 | |
20 Apr 2021 | PSC07 | Cessation of Fabio Pastore as a person with significant control on 17 April 2021 | |
20 Apr 2021 | AP03 | Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021 | |
20 Apr 2021 | AP01 | Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021 | |
20 Apr 2021 | AP01 | Appointment of Mr. George Saliba as a director on 17 April 2021 |