| 06 Sep 2024 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2024 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2024 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Appointment of director (Mr. Manuel Antonio Alvarez)
|
2 |
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You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Termination of appointment of director (Helios Villuendas)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Termination of appointment of director (Fernando Villuendas Vera)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Appointment of secretary (Mr. Manuel Antonio Alvarez)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Termination of appointment of secretary (Fernando Villuendas)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2022 |
officers |
Appointment of director (Mr. Alberto Morici)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2022 |
officers |
Appointment of director (Mr. Fernando Villuendas Vera)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2022 |
officers |
Termination of appointment of director (Antonio Jalaff)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2022 |
officers |
Termination of appointment of director (Carlos Jesus Rodriguez)
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2021 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2021 |
officers |
Appointment of director (Mr. Antonio Jalaff)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
officers |
Appointment of director (Mr. Carlos Jesus Rodriguez)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2021 |
officers |
Appointment of secretary (Mr. Fernando Villuendas)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2021 |
officers |
Change of particulars for director (Mr. Jose Miguel Artiles)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2021 |
officers |
Appointment of director (Mr. George Saliba)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2021 |
officers |
Appointment of director (Mr. Helios Villuendas)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2021 |
officers |
Appointment of director (Mr. Jose Miguel Artiles)
|
2 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2021 |
incorporation |
Incorporation Company
|
12 |
Buy now
You are about to purchase a company document for "BANDENIA FINANCIAL GROUP LTD", this will cost 1 document credit.
Total credits: 0
|