BANDENIA FIDUCIARY MANAGEMENT LTD

Company Documents

Date	Description
04/12/244 December 2024	Final Gazette dissolved following liquidation View Document
04/12/244 December 2024	Final Gazette dissolved following liquidation View Document
02/08/202 August 2020	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View Document
12/02/2012 February 2020	NOTICE OF COMPLETION OF WINDING UP View Document
12/02/2012 February 2020	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/12/2024: DEFER TO 04/12/2024 View Document
16/07/1916 July 2019	ORDER OF COURT TO WIND UP View Document
08/06/198 June 2019	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
21/05/1921 May 2019	FIRST GAZETTE View Document
19/01/1919 January 2019	DISS40 (DISS40(SOAD)) View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View Document
16/01/1916 January 2019	REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 69-73 NEW DERWENT HOUSE THEOBALDS ROAD LONDON WC1X 8TA ENGLAND View Document
11/08/1811 August 2018	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
10/07/1810 July 2018	FIRST GAZETTE View Document
15/05/1815 May 2018	REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX UNITED KINGDOM View Document
19/03/1819 March 2018	CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD View Document
19/03/1819 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD View Document
17/03/1817 March 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALONSO View Document
17/03/1817 March 2018	APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS View Document
17/03/1817 March 2018	CESSATION OF FABIO PASTORE AS A PSC View Document
17/03/1817 March 2018	APPOINTMENT TERMINATED, DIRECTOR MANUEL PERDIGÓN View Document
17/03/1817 March 2018	APPOINTMENT TERMINATED, DIRECTOR ROQUE JIMÉNEZ View Document
17/03/1817 March 2018	APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE View Document
15/03/1815 March 2018	REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View Document
30/03/1730 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
01/02/171 February 2017	View Document
01/02/171 February 2017	APPOINTMENT TERMINATED, SECRETARY MONICA MASIA View Document
05/01/175 January 2017	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND View Document
11/11/1611 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 View Document
11/11/1611 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
03/06/163 June 2016	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 602 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND View Document
27/04/1627 April 2016	APPOINTMENT TERMINATED, DIRECTOR GONZALO PUNTURO View Document
27/04/1627 April 2016	APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L. View Document
27/04/1627 April 2016	APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A. View Document
27/04/1627 April 2016	APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ View Document
27/04/1627 April 2016	APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A. View Document
27/04/1627 April 2016	APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA View Document
27/04/1627 April 2016	Annual return made up to 11 April 2016 with full list of shareholders View Document
01/04/161 April 2016	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND View Document
31/03/1631 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
29/02/1629 February 2016	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND View Document
01/10/151 October 2015	REGISTERED OFFICE CHANGED ON 01/10/2015 FROM HOLLAND HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN View Document
30/06/1530 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
21/04/1521 April 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document
24/03/1524 March 2015	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 126 WIGMORE STREET GROUND FLOOR LONDON W1U 3RZ View Document
06/02/156 February 2015	DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO View Document
06/02/156 February 2015	APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ View Document
06/02/156 February 2015	DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ View Document
06/02/156 February 2015	DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN View Document
04/02/154 February 2015	APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE View Document
25/11/1425 November 2014	DIRECTOR APPOINTED MR FABIO PASTORE View Document
22/10/1422 October 2014	30/06/13 TOTAL EXEMPTION FULL View Document
22/10/1422 October 2014	30/06/14 TOTAL EXEMPTION FULL View Document
02/05/142 May 2014	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12 View Document
11/04/1411 April 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
21/05/1321 May 2013	30/06/12 TOTAL EXEMPTION FULL View Document
23/04/1323 April 2013	Annual return made up to 22 April 2013 with full list of shareholders View Document
17/12/1217 December 2012	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/11 View Document
19/11/1219 November 2012	REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 29 BRAMHAM GARDENS FLAT 1A LONDON SW5 0HE UNITED KINGDOM View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR GONZALO SEBASTIAN PUNTURO View Document
17/09/1217 September 2012	APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANERA NAVARRO View Document
13/09/1213 September 2012	APPOINTMENT TERMINATED, DIRECTOR GEMA COBO View Document
27/04/1227 April 2012	26/04/12 STATEMENT OF CAPITAL GBP 26000000 View Document
27/04/1227 April 2012	27/04/12 STATEMENT OF CAPITAL GBP 35000000 View Document
26/04/1226 April 2012	Annual return made up to 26 April 2012 with full list of shareholders View Document
25/04/1225 April 2012	25/04/12 STATEMENT OF CAPITAL GBP 26000000 View Document
24/02/1224 February 2012	APPOINTMENT TERMINATED, DIRECTOR JORGE MARTINEZ View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR ESEQUIEL SEGUNDO View Document
14/02/1214 February 2012	AD06 View Document
14/02/1214 February 2012	AD06 View Document
14/02/1214 February 2012	AD06 View Document
14/02/1214 February 2012	AD06 View Document
09/02/129 February 2012	Annual return made up to 8 February 2012 with full list of shareholders View Document
08/02/128 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAIME MANZANERA NAVARRO / 08/02/2012 View Document
08/02/128 February 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANDENIA FINANZA E.D.E.,S.L. / 08/02/2012 View Document
08/02/128 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ARTILES CEBALLOS / 08/02/2012 View Document
07/02/127 February 2012	REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 BRAMHAM GARDENS LONDON SW5 0HE UNITED KINGDOM View Document
07/02/127 February 2012	REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 20 HANOVER SQUARE LONDON W1S 1JY ENGLAND View Document
06/02/126 February 2012	06/02/12 STATEMENT OF CAPITAL GBP 8000000 View Document

01/02/121 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO / 01/02/2012 View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR MARIANO BORIA ZARAGOZA View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO View Document
30/01/1230 January 2012	CORPORATE DIRECTOR APPOINTED BANDENIA FINANZA E.D.E.,S.L. View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA PETITE View Document
25/01/1225 January 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
24/01/1224 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/11 View Document
24/01/1224 January 2012	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 25 CANADA SQUARE LEVEL 33 MAIN CANARY WHARF E14 5IQ UNITED KINGDOM View Document
02/01/122 January 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA PETITE View Document
10/11/1110 November 2011	APPOINTMENT TERMINATED, DIRECTOR STEFANO DALLA FONTANA View Document
03/11/113 November 2011	DIRECTOR APPOINTED MR STEFANO ROBERTO DALLA FONTANA View Document
28/10/1128 October 2011	DIRECTOR APPOINTED MR JORGE JUAN MARTINEZ View Document
19/10/1119 October 2011	DIRECTOR APPOINTED MRS GEMA COBO View Document
18/10/1118 October 2011	CORPORATE DIRECTOR APPOINTED CORPORACION FINANCIERA DENIA S.A. View Document
18/10/1118 October 2011	CORPORATE DIRECTOR APPOINTED BANDENIA S.A. View Document
17/10/1117 October 2011	DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ View Document
17/10/1117 October 2011	DIRECTOR APPOINTED MR ANTONIO GARCIA PETITE View Document
14/10/1114 October 2011	SECRETARY APPOINTED MRS MONICA MASIA View Document
14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR MATIAS CUARDO CABEZUELO View Document
14/10/1114 October 2011	DIRECTOR APPOINTED MR JOSE JAIME MANZANERA NAVARRO View Document
05/10/115 October 2011	APPOINTMENT TERMINATED, SECRETARY LISA LAMB View Document
17/05/1117 May 2011	DIRECTOR APPOINTED MR MATIAS CUARDO CABEZUELO View Document
17/05/1117 May 2011	DIRECTOR APPOINTED MS GRETA LLORENTE View Document
13/04/1113 April 2011	APPOINTMENT TERMINATED, SECRETARY ICBA LLP View Document
13/04/1113 April 2011	SECRETARY APPOINTED MISS LISA LAMB View Document
18/03/1118 March 2011	REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM View Document
18/03/1118 March 2011	REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 25 CANADA SQUARE LEVEL 33 MAIN CANARY WHARF E14 5IQ UNITED KINGDOM View Document
23/02/1123 February 2011	CORPORATE SECRETARY APPOINTED ICBA LLP View Document
22/02/1122 February 2011	APPOINTMENT TERMINATED, SECRETARY MARIO DANESE View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ View Document
01/02/111 February 2011	DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ View Document
01/02/111 February 2011	DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ View Document
31/01/1131 January 2011	DIRECTOR APPOINTED MRS MONICA MASIA LIZANA View Document
27/01/1127 January 2011	COMPANY BUSINESS 17/12/2010 View Document
26/01/1126 January 2011	DIRECTOR APPOINTED MR ANTONIO GARCIA PETITE View Document
05/01/115 January 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
30/12/1030 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
29/12/1029 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOSE MIGUEL ARTILES CEBALLOS / 26/12/2010 View Document
26/12/1026 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ARTILES CEBALLOS / 26/12/2010 View Document
26/12/1026 December 2010	APPOINTMENT TERMINATED, DIRECTOR JOSE CEBALLOS View Document
07/12/107 December 2010	CURREXT FROM 31/12/2010 TO 30/06/2011 View Document
02/11/102 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
20/09/1020 September 2010	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O JOSE MIGUEL ARTILES INTERNATIONAL HOUSE 6TH FLOOR 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM View Document
15/09/1015 September 2010	REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View Document
15/09/1015 September 2010	SECRETARY APPOINTED MR MARIO DANESE View Document
30/06/1030 June 2010	APPOINTMENT TERMINATED, SECRETARY ANDREW GRASS View Document
12/02/1012 February 2010	APPOINTMENT TERMINATED, DIRECTOR JOSE SANCHEZ RODRIGUEZ View Document
09/02/109 February 2010	SECRETARY APPOINTED ANDREW ROBERT GRASS View Document
08/02/108 February 2010	Annual return made up to 1 December 2009 with full list of shareholders View Document
08/02/108 February 2010	APPOINTMENT TERMINATED, SECRETARY MARIO DANESE View Document
20/01/1020 January 2010	REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 8 CRUSADER HOUSE 13-15 PALL MALL ST JAMES'S LONDON SW1Y 5LU View Document
27/11/0927 November 2009	APPOINTMENT TERMINATED, DIRECTOR ABELARDO GUIL FUENTES View Document
27/11/0927 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANTONIO LARRERA MORALES View Document
27/11/0927 November 2009	APPOINTMENT TERMINATED, DIRECTOR JUAN ROJAS ROJAS View Document
12/11/0912 November 2009	APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE View Document
22/06/0922 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/06/0916 June 2009	APPOINTMENT TERMINATED DIRECTOR JERONIMO CAMACHO PEREA View Document
14/05/0914 May 2009	DIRECTOR APPOINTED GENERAL MANAGER MARIO DANESE View Document
17/04/0917 April 2009	ADOPT ARTICLES 05/01/2009 View Document
28/01/0928 January 2009	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD View Document
06/01/096 January 2009	DIRECTOR APPOINTED DIRECTOR ANTONIO LARRERA MORALES View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR ALEJANDRO BARREIRO View Document
05/12/085 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
21/11/0821 November 2008	NC INC ALREADY ADJUSTED 16/10/08 View Document
04/11/084 November 2008	GBP NC 1000/1001000 16/10/2008 View Document
04/11/084 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
22/10/0822 October 2008	DIRECTOR APPOINTED DIRECTOR JERONIMO CAMACHO PEREA View Document
18/09/0818 September 2008	SECRETARY APPOINTED MARIO DANESE View Document
10/09/0810 September 2008	APPOINTMENT TERMINATED SECRETARY FABIO PASTORE View Document
02/09/082 September 2008	APPOINTMENT TERMINATED SECRETARY MILLER AND CO SECRETARIES LTD View Document
27/08/0827 August 2008	DIRECTOR APPOINTED JOSE LUIS SANCHEZ RODRIGUEZ View Document
22/07/0822 July 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	COMPANY NAME CHANGED MERCANTILE CORPORATION CREDIT LTD CERTIFICATE ISSUED ON 15/07/08 View Document
08/07/088 July 2008	DIRECTOR APPOINTED DIRECTOR ABELARDO GUIL FUENTES View Document
08/07/088 July 2008	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE View Document
08/07/088 July 2008	DIRECTOR APPOINTED DIRECTOR ALEJANDRO CESAR BARREIRO View Document
08/07/088 July 2008	DIRECTOR APPOINTED DIRECTOR JOSE MIGUEL ARTILES CEBALLOS View Document
08/07/088 July 2008	SECRETARY APPOINTED SECRETARY MILLER AND CO SECRETARIES LTD View Document
08/07/088 July 2008	APPOINTMENT TERMINATED DIRECTOR FABIO PASTORE View Document
08/07/088 July 2008	DIRECTOR APPOINTED JUAN MANUEL ROJAS ROJAS View Document
01/12/061 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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