BANFIELD FINANCIAL CORPORATION LTD
Company number 13428596
- Company Overview for BANFIELD FINANCIAL CORPORATION LTD (13428596)
- Filing history for BANFIELD FINANCIAL CORPORATION LTD (13428596)
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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) |
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31 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 31 July 2024 | |
25 Jul 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
29 Jan 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
02 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
02 Jun 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 27 May 2023 | |
24 Jan 2023 | PSC02 | Notification of Ac Fidelity Fund Inc as a person with significant control on 17 January 2023 | |
24 Jan 2023 | PSC07 | Cessation of José Miguel Artiles as a person with significant control on 17 January 2023 | |
24 Jan 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
24 Jan 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 January 2023 | |
24 Jan 2023 | TM01 | Termination of appointment of Helios Villuendas as a director on 17 January 2023 | |
24 Jan 2023 | TM01 | Termination of appointment of Fernando Villuendas as a director on 17 January 2023 | |
24 Jan 2023 | TM02 | Termination of appointment of Fernando Villuendas as a secretary on 17 January 2023 | |
08 Jul 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
08 Jul 2022 | AP01 | Appointment of Mr. Alberto Morici as a director on 5 July 2022 | |
08 Jul 2022 | AP01 | Appointment of Mr. Helios Villuendas as a director on 5 July 2022 | |
08 Jul 2022 | AP01 | Appointment of Mr. George Saliba as a director on 4 July 2022 | |
08 Jul 2022 | AP01 | Appointment of Mr. Fernando Villuendas as a director on 2 July 2022 | |
08 Jul 2022 | AP03 | Appointment of Mr. Fernando Villuendas as a secretary on 2 July 2022 | |
29 Nov 2021 | AD01 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 | |
31 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-31
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