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NEW BANDENIA FINANCIAL GROUP LTD

Company number 13360427

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Company Results (links open in a new window)
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)
20 May 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Apr 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13360427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 13360427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13360427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
View PDF Address of officer Mr. Manuel Antonio Alvarez changed to 13360427 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 13360427 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
View PDF Registered office address changed to PO Box 4385, 13360427 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024 TM01 Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024
View PDF Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024 TM01 Termination of appointment of Alberto Morici as a director on 8 November 2024
View PDF Termination of appointment of Alberto Morici as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024 TM01 Termination of appointment of George Saliba as a director on 8 November 2024
View PDF Termination of appointment of George Saliba as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 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 29 July 2024
View PDF Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023 AP01 Appointment of Mr. Alberto Morici as a director on 17 April 2023
View PDF Appointment of Mr. Alberto Morici as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023
View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023 TM01 Termination of appointment of Helios Villuendas as a director on 17 April 2023
View PDF Termination of appointment of Helios Villuendas as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023
View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023
View PDF Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023 TM02 Termination of appointment of Fernando Villuendas as a secretary on 17 April 2023
View PDF Termination of appointment of Fernando Villuendas as a secretary on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 PSC02 Notification of Bandenia Inc as a person with significant control on 8 September 2022
View PDF Notification of Bandenia Inc as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 PSC07 Cessation of Jose Miguel Artiles as a person with significant control on 8 September 2022
View PDF Cessation of Jose Miguel Artiles as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 15 May 2022
View PDF Appointment of Mr. Fernando Villuendas Vera as a director on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
24 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)