BANDENIA SECURE PROCESING LIMITED
Warning: The most recent accounts from 30 June 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/11/1827 November 2018 | FIRST GAZETTE |
02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR. FABIO PASTORE |
08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX ENGLAND |
01/05/181 May 2018 | FIRST GAZETTE |
06/03/186 March 2018 | CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD |
06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD |
03/03/183 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MANUEL PERDIGᄑN |
02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROQUE JIMᄑNEZ |
02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 47 CHARLES STREET, 2ND FLOOR LONDON W1J 5EL ENGLAND |
02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY MONICA MASIA |
02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALONSO |
02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS |
02/03/182 March 2018 | CESSATION OF FABIO PASTORE AS A PSC |
02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND |
11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016 |
11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 206 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND |
21/04/1621 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND |
28/03/1628 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD ENGLAND |
24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ |
24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA |
24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A |
24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A. |
24/02/1624 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L. |
01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN ENGLAND |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 126 WIGMORE STREET GROUND FLOOR LONDON W1U 3RZ |
17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
06/02/156 February 2015 | DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMᄑNEZ |
06/02/156 February 2015 | DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGᄑN |
06/02/156 February 2015 | DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO |
04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE |
21/11/1421 November 2014 | DIRECTOR APPOINTED MR FABIO PASTORE |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/02/1424 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
23/04/1323 April 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 29 BRAMHAM GARDENS FLAT 1A LONDON SW5 0HE UNITED KINGDOM |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANERA NAVARRO |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEMA COBO |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOLANO FLORES |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDGAR CRUZ FERRERO |
24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JORGE MARTINEZ |
23/02/1223 February 2012 | DIRECTOR APPOINTED MR. EDGAR ELIAS CRUZ FERRERO |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ESEQUIEL SEGUNDO |
16/02/1216 February 2012 | DIRECTOR APPOINTED MR WILLIAM ERIC SOLANO FLORES |
09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
08/02/128 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANDENIA FINANZA E.D.E.,S.L. / 08/02/2012 |
08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAIME MANZANERA NAVARRO / 08/02/2012 |
08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARTILES CEBALLOS JOSE MIGUEL / 08/02/2012 |
06/02/126 February 2012 | COMPANY NAME CHANGED FIN LONDON CREDIT & GUARANTEE CORP LIMITED CERTIFICATE ISSUED ON 06/02/12 |
06/02/126 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 8000000 |
06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O C/O BANDENIA INTERNATIONAL GROUP 25 CANADA SQUARE LEVEL 33 LONDON E14 5LQ UNITED KINGDOM |
01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO / 01/02/2012 |
31/01/1231 January 2012 | DIRECTOR APPOINTED MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO |
30/01/1230 January 2012 | CORPORATE DIRECTOR APPOINTED BANDENIA FINANZA E.D.E.,S.L. |
30/01/1230 January 2012 | DIRECTOR APPOINTED MR MARIANO BORIA ZARAGOZA |
30/01/1230 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANDENIA FINANZA E.D.E.,S.L. / 30/01/2012 |
24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
02/01/122 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA PETITE |
28/10/1128 October 2011 | DIRECTOR APPOINTED MR JORGE JUAN MARTINEZ |
19/10/1119 October 2011 | DIRECTOR APPOINTED MRS GEMA COBO |
18/10/1118 October 2011 | CORPORATE DIRECTOR APPOINTED BANDENIA S.A. |
18/10/1118 October 2011 | CORPORATE DIRECTOR APPOINTED CORPORACION FINANCIERA DENIA S.A |
17/10/1117 October 2011 | SECRETARY APPOINTED MRS MONICA MASIA |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR JOSE JAIME MANZANERA NAVARRO |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR ANTONIO GARCIA PETITE |
05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY LISA LAMB |
15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 25 CANADA SQUARE LEVEL 33 MAIN CANARY WHARF E14 5IQ UNITED KINGDOM |
17/05/1117 May 2011 | DIRECTOR APPOINTED MS GRETA LLORENTE |
13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY ICBA LLP |
13/04/1113 April 2011 | SECRETARY APPOINTED LISA LAMB |
18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 6TH FLOOR INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
23/02/1123 February 2011 | CORPORATE SECRETARY APPOINTED ICBA LLP |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIO DANESE |
02/02/112 February 2011 | DIRECTOR APPOINTED MRS ELVIRA LOZANO FERNANDEZ |
02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTILES CEBALLOS JOSE MIGUEL / 02/02/2011 |
02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
01/02/111 February 2011 | DIRECTOR APPOINTED MRS MONICA MASIA LIZANA |
27/01/1127 January 2011 | COMPANY BUSINESS 17/12/2010 |
07/12/107 December 2010 | CURREXT FROM 31/01/2011 TO 30/06/2011 |
29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
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 |
16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
15/09/1015 September 2010 | SECRETARY APPOINTED MR MARIO DANESE |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRASS |
25/05/1025 May 2010 | CHANGE OF NAME 21/04/2010 |
25/05/1025 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSE SANCHEZ RODRIGUEZ |
09/02/109 February 2010 | SECRETARY APPOINTED ANDREW ROBERT GRASS |
08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARIO DANESE |
08/02/108 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
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 |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LARREA MORALES |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ABELARDO GUIL FUENTES |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JUAN ROJAS ROJAS |
25/11/0925 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JERONIMO CAMACHO PEREA |
17/04/0917 April 2009 | ADOPT ARTICLES 05/01/2009 |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
06/02/096 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEJANDRO BARREIRO |
05/01/095 January 2009 | DIRECTOR APPOINTED ANTONIO LARREA MORALES |
04/11/084 November 2008 | GBP NC 1000/1001000 16/10/2008 |
04/11/084 November 2008 | NC INC ALREADY ADJUSTED 16/10/08 |
22/10/0822 October 2008 | DIRECTOR APPOINTED DIRECTOR JERONIMO CAMACHO PEREA |
18/09/0818 September 2008 | SECRETARY APPOINTED MARIO DANESE |
02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY MILLER & CO. SECRETARIES LIMITED |
27/08/0827 August 2008 | DIRECTOR APPOINTED JOSE LUIS SANCHEZ RODRIGUEZ |
27/06/0827 June 2008 | DIRECTOR APPOINTED ABELARDO GUIL FUENTES |
27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR FABIO PASTORE |
10/06/0810 June 2008 | DIRECTOR APPOINTED JUAN MANUEL ROJAS ROJAS |
10/06/0810 June 2008 | DIRECTOR APPOINTED ALEJANDRO CESAR BARREIRO |
14/02/0814 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
12/03/0712 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
08/09/068 September 2006 | RETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS |
07/09/067 September 2006 | RETURN MADE UP TO 24/01/05; NO CHANGE OF MEMBERS |
14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
06/06/066 June 2006 | FIRST GAZETTE |
04/11/054 November 2005 | SECRETARY RESIGNED |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
08/02/048 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | DIRECTOR RESIGNED |
20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/12/0324 December 2003 | COMPANY NAME CHANGED ADVEST FINANCE LIMITED CERTIFICATE ISSUED ON 24/12/03 |
22/10/0322 October 2003 | COMPANY NAME CHANGED RAM DIRECT LIMITED CERTIFICATE ISSUED ON 22/10/03 |
24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company