BANDENIA CHALLENGER FINTECH LTD

Company number 11863570

Date	Type	Description	View / Download
14 Aug 2023	RP05	Registered office address changed to PO Box 4385, 11863570 - Companies House Default Address, Cardiff, CF14 8LH on 14 August 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 16 June 2023 with updates	(4 pages)
31 Jul 2023	PSC07	Cessation of Mohammed Imran Qureshi as a person with significant control on 28 July 2023	(1 page)
31 Jul 2023	PSC01	Notification of Krzysztof Sernik as a person with significant control on 28 July 2023	(2 pages)
09 Jun 2023	CERTNM	Company name changed bandenia challenger bank LIMITED\certificate issued on 09/06/23 RES15 ‐ Change company name resolution on 2023-06-05	(2 pages)
09 Jun 2023	CONNOT	Change of name notice	(2 pages)
04 Jul 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates	(4 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 180,000,000	(3 pages)
22 Jun 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 80,000,000	(3 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(5 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 80,001,000	(3 pages)
12 Jan 2021	PSC07	Cessation of Jeyakanthan Ponniah Somasundram as a person with significant control on 1 January 2021	(1 page)
12 Jan 2021	PSC01	Notification of Mohammed Imran Qureshi as a person with significant control on 1 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Jeyakanthan Ponniah Somasundram as a director on 12 January 2021	(1 page)
12 Jan 2021	AD01	Registered office address changed from , Suite 1002 Building 2, Howard Road, Stanmore, HA7 1GB, England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 12 January 2021	(1 page)
12 Jan 2021	AP01	Appointment of Mr Alwin Babu John as a director on 1 January 2021	(2 pages)
12 Jan 2021	PSC04	Change of details for Mr Jeyakanthan Ponniah Somasundram as a person with significant control on 12 January 2021	(2 pages)
29 Jul 2020	PSC04	Change of details for Mr Jeyakanthan Ponniah Somasundram as a person with significant control on 29 July 2020	(2 pages)
29 Jul 2020	PSC01	Notification of Jeyakanthan Ponniah Somasundram as a person with significant control on 28 July 2020	(2 pages)
23 Jul 2020	PSC07	Cessation of Bulent Osman as a person with significant control on 23 July 2020	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(4 pages)
23 Jul 2020	TM01	Termination of appointment of Bulent Osman as a director on 23 July 2020	(1 page)