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BANDENIA FINANCIAL SERVICES LTD

Company number 13341916

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jul 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 30 July 2024
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
30 Apr 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 19 April 2023
30 Apr 2023 TM01 Termination of appointment of Helios Villuendas as a director on 19 April 2023
30 Apr 2023 TM02 Termination of appointment of Fernando Villuendas as a secretary on 19 April 2023
30 Apr 2023 TM01 Termination of appointment of Fernando Villuendas as a director on 19 April 2023
21 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Nov 2022 AP01 Appointment of Mr. Alberto Morici as a director on 19 November 2022
21 Nov 2022 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 16 November 2022
21 Nov 2022 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 20 November 2022
21 Nov 2022 PSC02 Notification of Bandenia Inc as a person with significant control on 20 November 2022
21 Nov 2022 PSC07 Cessation of Jose Miguel Artiles as a person with significant control on 17 November 2022
23 May 2022 CS01 Confirmation statement made on 15 April 2022 with updates
23 May 2022 TM01 Termination of appointment of Antonio Jalaff as a director on 15 May 2022
23 May 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 15 May 2022
29 Nov 2021 AD01 Registered office address changed from Flat H 8-10 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
27 Jul 2021 AP01 Appointment of Mr. Antonio Jalaff as a director on 23 July 2021
28 Jun 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 15 June 2021
25 Jun 2021 AP01 Appointment of Mr. George Saliba as a director on 15 June 2021
25 Jun 2021 AP03 Appointment of Mr. Fernando Villuendas as a secretary on 15 June 2021
25 Jun 2021 AP01 Appointment of Mr. Helios Villuendas as a director on 15 June 2021