BANDENIA FIDUCIARY MANAGEMENT LTD

Company number 06016301

Date	Type	Description	View / Download
02 Aug 2020	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
12 Feb 2020	L64.04	Dissolution deferment	(1 page)
12 Feb 2020	L64.07	Completion of winding up	(1 page)
16 Jul 2019	COCOMP	Order of court to wind up	(2 pages)
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2019	AD01	Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 15 May 2018	(1 page)
19 Mar 2018	PSC02	Notification of Top Delight Ltd as a person with significant control on 4 March 2018	(2 pages)
19 Mar 2018	AP02	Appointment of Top Delight Ltd as a director on 4 March 2018	(2 pages)
17 Mar 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 4 March 2018	(1 page)
17 Mar 2018	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 4 March 2018	(1 page)
17 Mar 2018	TM01	Termination of appointment of Fabio Pastore as a director on 4 March 2018	(1 page)
17 Mar 2018	TM01	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 4 March 2018	(1 page)
17 Mar 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 4 March 2018	(1 page)
17 Mar 2018	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 4 March 2018	(1 page)
15 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 15 March 2018	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
01 Feb 2017	ANNOTATION	Rectified The AP03 was removed from the public register on 19/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.
01 Feb 2017	TM02	Termination of appointment of Monica Masia as a secretary on 19 January 2017	(1 page)