BANDENIA BULLION & GOLD LTD

10037004
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 2 Buy now
06 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2023 officers Appointment of director (Mr. Alberto Morici) 2 Buy now
06 May 2023 officers Appointment of director (Mr. Manuel Antonio Alvarez) 2 Buy now
06 May 2023 officers Termination of appointment of director (Fernando Villuendas Vera) 1 Buy now
06 May 2023 officers Appointment of secretary (Mr. Manuel Antonio Alvarez) 2 Buy now
06 May 2023 officers Termination of appointment of secretary (Fernando Villuendas Vera) 1 Buy now
05 Sep 2022 accounts Annual Accounts 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Termination of appointment of director (Carlos Jesus Rodriguez) 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 2 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2021 accounts Annual Accounts 2 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 officers Appointment of secretary (Mr. Fernando Villuendas Vera) 2 Buy now
20 Apr 2021 officers Appointment of director (Mr. Fernando Villuendas Vera) 2 Buy now
20 Apr 2021 officers Appointment of director (Mr. George Saliba) 2 Buy now
20 Apr 2021 officers Appointment of director (Mr. Carlos Jesus Rodriguez) 2 Buy now
20 Apr 2021 officers Appointment of director (Mr. Jose Miguel Artiles Jr) 2 Buy now
20 Apr 2021 officers Appointment of director (Mr. Jose Miguel Artiles) 2 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 officers Termination of appointment of director (Fabio Pastore) 1 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
12 Nov 2020 officers Appointment of director (Mr Fabio Pastore) 2 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 2 Buy now
10 Aug 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Fabio Pastore) 1 Buy now
16 Jan 2019 accounts Annual Accounts 2 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 resolution Resolution 3 Buy now
27 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
29 May 2018 accounts Annual Accounts 2 Buy now
29 May 2018 officers Termination of appointment of director (Top Delight Ltd) 1 Buy now
29 May 2018 officers Appointment of director (Mr. Fabio Pastore) 2 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 officers Appointment of corporate director (Top Delight Ltd) 2 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Fabio Pastore) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Roque Rafael Dakins Jimenez) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Francisco Javier Gracia Alonso) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Jose Miguel Artiles Ceballos) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Manuel Antonio Alvarez Perdigon) 1 Buy now
08 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Francisco Javier Gracia Alonso) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Jose Miguel Artiles Ceballos) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Roque Rafael Dakins Jimenez) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr Fabio Pastore) 2 Buy now
23 Aug 2016 officers Termination of appointment of director (Ekrem Müftüoglu) 1 Buy now
23 Aug 2016 annual-return Annual Return 8 Buy now
22 Aug 2016 resolution Resolution 3 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2016 incorporation Incorporation Company 11 Buy now