Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11863570 - Companies House Default Address, Cardiff, CF14 8LH on 14 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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31 Jul 2023 |
PSC07 |
Cessation of Mohammed Imran Qureshi as a person with significant control on 28 July 2023
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31 Jul 2023 |
PSC01 |
Notification of Krzysztof Sernik as a person with significant control on 28 July 2023
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09 Jun 2023 |
CERTNM |
Company name changed bandenia challenger bank LIMITED\certificate issued on 09/06/23
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RES15 ‐
Change company name resolution on 2023-06-05
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09 Jun 2023 |
CONNOT |
Change of name notice
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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12 Jan 2021 |
PSC07 |
Cessation of Jeyakanthan Ponniah Somasundram as a person with significant control on 1 January 2021
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12 Jan 2021 |
PSC01 |
Notification of Mohammed Imran Qureshi as a person with significant control on 1 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Jeyakanthan Ponniah Somasundram as a director on 12 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from , Suite 1002 Building 2, Howard Road, Stanmore, HA7 1GB, England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 12 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr Alwin Babu John as a director on 1 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Jeyakanthan Ponniah Somasundram as a person with significant control on 12 January 2021
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29 Jul 2020 |
PSC04 |
Change of details for Mr Jeyakanthan Ponniah Somasundram as a person with significant control on 29 July 2020
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29 Jul 2020 |
PSC01 |
Notification of Jeyakanthan Ponniah Somasundram as a person with significant control on 28 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Bulent Osman as a person with significant control on 23 July 2020
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