Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 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 1 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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23 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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23 Mar 2024 |
TM01 |
Termination of appointment of Francesco Antonelli as a director on 17 March 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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18 Mar 2023 |
AP01 |
Appointment of Mr. Manuel Antonio Alvarez as a director on 18 March 2023
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18 Mar 2023 |
TM01 |
Termination of appointment of Fernando Villuendas Vera as a director on 18 March 2023
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18 Mar 2023 |
TM01 |
Termination of appointment of Helios Villuendas Vera as a director on 18 March 2023
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18 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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18 Mar 2023 |
TM02 |
Termination of appointment of Fernando Villuendas Vera as a secretary on 18 March 2023
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18 Mar 2023 |
AP03 |
Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 March 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Carlos Jesus Rodriguez as a director on 16 July 2022
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13 Dec 2021 |
CERTNM |
Company name changed bema financial holding LTD\certificate issued on 13/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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10 Dec 2021 |
AP01 |
Appointment of Mr. Alberto Morici as a director on 9 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr. Helios Villuendas Vera as a director on 9 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr. Fernando Villuendas Vera as a director on 9 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr. Francesco Antonelli as a director on 9 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr. George Saliba as a director on 9 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr. Jose Miguel Artiles Jr as a director on 9 December 2021
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10 Dec 2021 |
PSC02 |
Notification of Bandenia Inc as a person with significant control on 9 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr. Carlos Jesus Rodriguez as a director on 9 December 2021
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10 Dec 2021 |
AP03 |
Appointment of Mr. Fernando Villuendas Vera as a secretary on 8 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr. Jose Miguel Artiles as a director on 9 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Antonio Jalaff as a person with significant control on 9 December 2021
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