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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)
24 May 2022 TM01 Termination of appointment of Antonio Jalaff as a director on 15 May 2022
View PDF Termination of appointment of Antonio Jalaff 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 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021
View PDF Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom 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 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. 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 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)
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)
27 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-27
  • GBP 260,000,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-27
  • GBP 260,000,000
- link opens in a new window - 13 pages (13 pages)