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BANDENIA FINANCIAL SERVICES LTD

Company number 13341916

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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)
23 May 2022	TM01	Termination of appointment of Carlos Jesus Rodriguez as a director on 15 May 2022	View PDF Termination of appointment of Carlos Jesus Rodriguez as a director on 15 May 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	View PDF Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr. Antonio Jalaff as a director on 23 July 2021	View PDF Appointment of Mr. Antonio Jalaff as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 15 June 2021	View PDF Appointment of Mr. Carlos Jesus Rodriguez as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr. George Saliba as a director on 15 June 2021	View PDF Appointment of Mr. George Saliba as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 15 June 2021	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr. Helios Villuendas as a director on 15 June 2021	View PDF Appointment of Mr. Helios Villuendas as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 15 June 2021	View PDF Appointment of Mr. Jose Miguel Artiles Jr as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 35,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 35,000,000 - link opens in a new window - 10 pages (10 pages)

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