FINANDENIA CONSUMER LTD

Company number 05959743

Date	Type	Description	View / Download
06 Feb 2015	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 7 April 2010	(1 page)
06 Feb 2015	TM02	Termination of appointment of Monica Masia as a secretary on 3 January 2012	(1 page)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	(1 page)
23 Oct 2014	AD01	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 October 2014	(2 pages)
22 Oct 2014	4.31	Appointment of a liquidator	(1 page)
12 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 26,000,000	(11 pages)
22 Nov 2013	COCOMP	Order of court to wind up	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Mario Tlaie Boria as a director	(1 page)
21 May 2013	AA	Total exemption full accounts made up to 30 June 2012	(15 pages)
24 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(12 pages)
23 Apr 2013	TM01	Termination of appointment of Simon Saliba Carrasco as a director	(1 page)
19 Nov 2012	AD01	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of Jose Manzanera Navarro as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Gema Cobo as a director	(1 page)
24 Aug 2012	CERTNM	Company name changed finandenia credit & guarantee LTD\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2012	TM01	Termination of appointment of Gabriele Gallegioni as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of George Saliba as a director	(1 page)
02 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
28 Feb 2012	TM01	Termination of appointment of William Solano as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Jorge Garcia as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Jose Conde Gayoso as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Esequiel Segundo as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mr Jose Maria Conde Gayoso as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr. Mario Tlaie Boria as a director	(2 pages)
08 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(15 pages)