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BANFIELD FINANCIAL CORPORATION LTD

Company number 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)
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-31
  • GBP 260,000,000