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BANDENIA EURO FINANCE LTD - 8-10 Flat H Pont Street, London, SW1X 9EL, England, United Kingdom
Company Information
- Company registration number
- 09855289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Flat H Pont Street
- London
- SW1X 9EL
- England 8-10 Flat H Pont Street, London, SW1X 9EL, England UK
Management
- Managing Directors
- ARTILES, Jose Miguel
- RODRIGUEZ, Carlos Jesus
- VERA, Fernando Villuendas
- ARTILES JR, Jose Miguel
- SALIBA, George
- JALAFF, Antonio
- VILLUENDAS, Helios
- Company secretaries
- VERA, Fernando Villuendas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-03
- Age Of Company 2015-11-03 8 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- -
- -
- Bandenia Financial Group Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-11-30
✓
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
✓
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BANDENIA EURO FINANCE LTD Company Description
- BANDENIA EURO FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 09855289. Its current trading status is "live". It was registered 2015-11-03. It has declared SIC or NACE codes as "64910". It has 7 directors and 1 secretary. The latest accounts are filed up to 2018-11-30.It can be contacted at 8-10 Flat H Pont Street .
Get BANDENIA EURO FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandenia Euro Finance Ltd - 8-10 Flat H Pont Street, London, SW1X 9EL, England, United Kingdom
- 2015-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANDENIA EURO FINANCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09855289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09855289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09855289#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-20) - AA
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gazette-notice-compulsory (2021-01-26) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-03-06) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-17) - AD01
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appoint-person-director-company-with-name-date (2021-04-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-17) - AP03
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termination-director-company-with-name-termination-date (2021-04-17) - TM01
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notification-of-a-person-with-significant-control (2021-04-17) - PSC02
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confirmation-statement-with-updates (2021-04-17) - CS01
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gazette-filings-brought-up-to-date (2021-04-20) - DISS40
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change-account-reference-date-company-current-extended (2021-09-19) - AA01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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cessation-of-a-person-with-significant-control (2021-04-17) - PSC07
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accounts-with-accounts-type-dormant (2021-07-26) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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confirmation-statement-with-updates (2020-10-27) - CS01
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accounts-with-accounts-type-dormant (2020-10-27) - AA
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gazette-filings-brought-up-to-date (2020-08-14) - DISS40
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confirmation-statement-with-updates (2020-07-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-16) - AA
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
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dissolved-compulsory-strike-off-suspended (2019-06-08) - DISS16(SOAS)
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gazette-notice-compulsory (2019-04-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-12-08) - DISS16(SOAS)
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gazette-notice-compulsory (2018-10-30) - GAZ1
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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confirmation-statement-with-updates (2018-02-11) - CS01
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gazette-filings-brought-up-to-date (2018-02-13) - DISS40
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appoint-corporate-director-company-with-name-date (2018-02-11) - AP02
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notification-of-a-person-with-significant-control (2018-02-11) - PSC02
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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gazette-notice-compulsory (2018-01-23) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-03) - NEWINC
