- Company Overview for BANDENIA FINANCIAL SERVICES LTD (13341916)
- Filing history for BANDENIA FINANCIAL SERVICES LTD (13341916)
- People for BANDENIA FINANCIAL SERVICES LTD (13341916)
- More for BANDENIA FINANCIAL SERVICES LTD (13341916)
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) |
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27 Nov 2024 | TM01 | Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024 | |
27 Nov 2024 | TM01 | Termination of appointment of Alberto Morici as a director on 17 November 2024 | |
27 Nov 2024 | TM01 | Termination of appointment of George Saliba as a director on 17 November 2024 | |
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 |