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BANDENIA CHALLENGER FINTECH LTD - 11863570 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 11863570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11863570 - COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 11863570 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- JOHN, Alwin Babu
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-06
- Age Of Company 2019-03-06 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Krzysztof Sernik
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANDENIA CHALLENGER BANK LIMITED
- Legal Entity Identifier (LEI)
- 254900C7YRPY5RMHRX36
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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BANDENIA CHALLENGER FINTECH LTD Company Description
- BANDENIA CHALLENGER FINTECH LTD is a ltd registered in United Kingdom with the Company reg no 11863570. Its current trading status is "live". It was registered 2019-03-06. It was previously called BANDENIA CHALLENGER BANK LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2022-03-31.It can be contacted at 11863570 - Companies House Default Address .
Get BANDENIA CHALLENGER FINTECH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandenia Challenger Fintech Ltd - 11863570 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 2019-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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default-companies-house-registered-office-address-applied (2023-08-14) - RP05
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change-of-name-notice (2023-06-09) - CONNOT
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certificate-change-of-name-company (2023-06-09) - CERTNM
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notification-of-a-person-with-significant-control (2023-07-31) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-31) - PSC07
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confirmation-statement-with-updates (2023-08-02) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-29) - SH01
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confirmation-statement-with-updates (2022-07-04) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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change-to-a-person-with-significant-control (2021-01-12) - PSC04
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notification-of-a-person-with-significant-control (2021-01-12) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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capital-allotment-shares (2021-03-03) - SH01
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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capital-allotment-shares (2021-06-21) - SH01
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confirmation-statement-with-updates (2021-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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accounts-with-accounts-type-micro-entity (2021-06-22) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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confirmation-statement-with-updates (2020-07-23) - CS01
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cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
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notification-of-a-person-with-significant-control (2020-07-29) - PSC01
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change-to-a-person-with-significant-control (2020-07-29) - PSC04
keyboard_arrow_right 2019
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incorporation-company (2019-03-06) - NEWINC