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BANDENIA BULLION & GOLD LTD

Company number 10037004

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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)
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