BANDENIA FINANCIAL CORPORATION LTD
Company number 13529809
- Company Overview for BANDENIA FINANCIAL CORPORATION LTD (13529809)
- Filing history for BANDENIA FINANCIAL CORPORATION LTD (13529809)
- People for BANDENIA FINANCIAL CORPORATION LTD (13529809)
- More for BANDENIA FINANCIAL CORPORATION LTD (13529809)
| 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) |
|---|---|---|---|
| 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 | |
| 25 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
| 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
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| 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 |