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BANDENIA FINANCIAL CORPORATION LTD

Company number 13529809

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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 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
23 Mar 2024 TM01 Termination of appointment of Francesco Antonelli as a director on 17 March 2024
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
18 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Mar 2023 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 18 March 2023
18 Mar 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 17 March 2023
18 Mar 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 17 March 2023
18 Mar 2023 TM01 Termination of appointment of Helios Villuendas Vera as a director on 18 March 2023
18 Mar 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 March 2023
18 Mar 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 18 March 2023
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
09 Jun 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 8 June 2022
13 Dec 2021 CERTNM Company name changed bema investment group LTD\certificate issued on 13/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
10 Dec 2021 AP01 Appointment of Mr. Alberto Morici as a director on 9 December 2021
10 Dec 2021 AP01 Appointment of Mr. Francesco Antonelli as a director on 9 December 2021
10 Dec 2021 AP01 Appointment of Mr. Helios Villuendas Vera as a director on 9 December 2021
10 Dec 2021 AP01 Appointment of Mr. George Saliba as a director on 9 December 2021
10 Dec 2021 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 9 December 2021
10 Dec 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 9 December 2021
10 Dec 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 9 December 2021
10 Dec 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 9 December 2021
10 Dec 2021 PSC03 Notification of Bandenia Inc as a person with significant control on 9 December 2021
10 Dec 2021 TM01 Termination of appointment of Antonio Jalaff as a director on 9 December 2021
10 Dec 2021 PSC07 Cessation of Antonio Jalaff as a person with significant control on 9 December 2021
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