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BANDENIA SPV LIMITED

Company number 12562179

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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)
20 Nov 2024 TM01 Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024
20 Nov 2024 TM01 Termination of appointment of George Saliba as a director on 8 November 2024
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 29 July 2024
27 Jul 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
30 Apr 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023
30 Apr 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023
30 Apr 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023
30 Apr 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
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
08 Dec 2021 AA Accounts for a dormant company made up to 30 April 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 30 April 2022 to 31 December 2021
22 Apr 2021 AP01 Appointment of Mr. George Saliba as a director on 17 April 2021
21 Apr 2021 PSC05 Change of details for Bandenia Financial Group Inc as a person with significant control on 17 April 2021
21 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
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 Bbp Bandenia Plc as a person with significant control on 17 April 2021
20 Apr 2021 AD01 Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW England to 8-10 Flat H Pont Street London SW1X 9EL on 20 April 2021