BANDENIA CONSUMER FINANCE PLC

06274786
WC1X 8TA 69-73 NEW DERWENT HOUSE THEOBALDS ROAD WC1X 8TA

Documents

Documents
Date Category Description Pages
25 Sep 2018 gazette Gazette Dissolved Compulsory 1 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2018 officers Termination of appointment of director (Top Delight Ltd) 1 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 officers Appointment of corporate director (Top Delight Ltd) 2 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2018 officers Appointment of corporate director (Top Delight Ltd) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Manuel Antonio Alvarez Perdigón) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Francisco Javier Gracia Alonso) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Jose Miguel Artiles Ceballos) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Roque Rafael Dakins Jiménez) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Fabio Pastore) 1 Buy now
26 Feb 2018 officers Termination of appointment of secretary (Monica Masia) 1 Buy now
26 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Dec 2016 accounts Annual Accounts 2 Buy now
10 Nov 2016 officers Change of particulars for director (Mr. Francisco Javier Gracia Alonso) 2 Buy now
10 Nov 2016 officers Change of particulars for director (Jose Miguel Artiles Ceballos) 2 Buy now
22 Feb 2016 annual-return Annual Return 6 Buy now
22 Feb 2016 officers Termination of appointment of director (Monica Masia-Lizana) 1 Buy now
28 Dec 2015 accounts Annual Accounts 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Gonzalo Sebastian Punturo) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Corporacion Financiera Denia S.A.) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Elvira Lozano-Fernandez) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Bandenia S.A.) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Bandenia Finanzia E.D.E.,S.L.) 1 Buy now
05 Oct 2015 incorporation Commence business and borrow 1 Buy now
05 Oct 2015 reregistration Application Trading Certificate 3 Buy now
30 Jun 2015 officers Termination of appointment of director (Mariano Boria Zaragoza) 1 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 annual-return Annual Return 10 Buy now
09 Feb 2015 officers Appointment of director (Mr. Roque Rafael Dakins Jiménez) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr. Manuel Antonio Alvarez Perdigón) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mr. Javier Gracia Alonso) 3 Buy now
06 Feb 2015 officers Appointment of director (Mr. Javier Gracia Alonso) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Greta Llorente) 1 Buy now
03 Dec 2014 accounts Annual Accounts 2 Buy now
21 Nov 2014 officers Appointment of director (Mr Fabio Pastore) 2 Buy now
23 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2014 annual-return Annual Return 8 Buy now
21 Feb 2014 accounts Annual Accounts 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Mario Tlaie Boria) 1 Buy now
22 Apr 2013 annual-return Annual Return 9 Buy now
27 Dec 2012 accounts Annual Accounts 2 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 officers Appointment of director (Mr Gonzalo Sebastian Punturo) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Jose Manzanera Navarro) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Gema Cobo) 1 Buy now
14 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Jorge Martinez) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (Esequiel Segundo) 1 Buy now
13 Feb 2012 officers Appointment of director (Mr. Mario Tlaie Boria) 2 Buy now
09 Feb 2012 annual-return Annual Return 10 Buy now
08 Feb 2012 officers Change of particulars for director (Jose Miguel Artiles Ceballos) 3 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Jose Jaime Manzanera Navarro) 2 Buy now
08 Feb 2012 officers Change of particulars for corporate director (Bandenia Finanza E.D.E.,S.L.) 1 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2012 capital Return of Allotment of shares 3 Buy now
01 Feb 2012 officers Change of particulars for director (Mr Esequiel Lourenco Da Cunha Segundo) 2 Buy now
31 Jan 2012 officers Appointment of director (Mr Mariano Boria Zaragoza) 2 Buy now
31 Jan 2012 officers Appointment of director (Mr Esequiel Lourenco Da Cunha Segundo) 2 Buy now
30 Jan 2012 officers Appointment of corporate director (Bandenia Finanza E.D.E.,S.L.) 2 Buy now
24 Jan 2012 accounts Annual Accounts 2 Buy now
02 Jan 2012 officers Termination of appointment of director (Antonio Garcia Petite) 1 Buy now
28 Oct 2011 officers Appointment of director (Mr Jorge Juan Martinez) 2 Buy now
19 Oct 2011 officers Appointment of director (Mrs Gema Cobo) 2 Buy now
18 Oct 2011 officers Appointment of corporate director (Corporacion Financiera Denia S.A.) 2 Buy now
18 Oct 2011 officers Appointment of corporate director (Bandenia S.A.) 2 Buy now
17 Oct 2011 officers Appointment of director (Mr Antonio Garcia Petite) 2 Buy now
14 Oct 2011 officers Appointment of secretary (Mrs Monica Masia) 1 Buy now
14 Oct 2011 officers Appointment of director (Mr Jose Jaime Manzanera Navarro) 2 Buy now
05 Oct 2011 officers Termination of appointment of secretary (Lisa Lamb) 1 Buy now
17 May 2011 officers Appointment of director (Ms Greta Llorente) 2 Buy now
14 Apr 2011 officers Termination of appointment of secretary (Icba Llp) 1 Buy now
13 Apr 2011 officers Appointment of secretary (Miss Lisa Lamb) 1 Buy now
13 Apr 2011 officers Termination of appointment of secretary (Icba Llp) 1 Buy now
21 Mar 2011 officers Appointment of corporate secretary (Icba Llp) 2 Buy now
18 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2011 officers Termination of appointment of secretary (Mario Danese) 1 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 2 Buy now
23 Dec 2010 accounts Annual Accounts 2 Buy now