- Company Overview for BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)
- Filing history for BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)
- People for BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)
- Insolvency for BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)
- More for BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)
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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05 Jan 2017 | AD01 | Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 | |
11 Nov 2016 | CH01 | Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 | |
11 Nov 2016 | CH01 | Director's details changed for Jose Miguel Artiles Ceballos on 3 November 2016 | |
03 Jun 2016 | AD01 | Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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27 Apr 2016 | TM01 | Termination of appointment of Gonzalo Sebastian Punturo as a director on 1 October 2015 | |
27 Apr 2016 | TM01 | Termination of appointment of Monica Masia Lizana as a director on 1 October 2015 | |
27 Apr 2016 | TM01 | Termination of appointment of Corporacion Financiera Denia S.A. as a director on 1 April 2016 | |
27 Apr 2016 | TM01 | Termination of appointment of Elvira Lozano Fernandez as a director on 1 October 2015 | |
27 Apr 2016 | TM01 | Termination of appointment of Bandenia S.A. as a director on 1 April 2016 | |
27 Apr 2016 | TM01 | Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 1 April 2016 | |
01 Apr 2016 | AD01 | Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
29 Feb 2016 | AD01 | Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 | |
01 Oct 2015 | AD01 | Registered office address changed from Holland House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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24 Mar 2015 | AD01 | Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to Holland House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 | |
06 Feb 2015 | AP01 | Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 | |
06 Feb 2015 | TM01 | Termination of appointment of Elvira Lozano Fernandez as a director on 3 February 2013 | |
06 Feb 2015 | AP01 | Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009 | |
06 Feb 2015 | AP01 | Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2010 | |
04 Feb 2015 | TM01 | Termination of appointment of Greta Llorente as a director on 4 February 2015 | |
25 Nov 2014 | AP01 | Appointment of Mr Fabio Pastore as a director on 25 November 2014 | |
22 Oct 2014 | AA | Total exemption full accounts made up to 30 June 2014 |