| Name: |
BANDENIA SECURE PROCESING LIMITED
BANDENIA SECURE PROCESING LTD |
| Address: | 47 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL |
| Incorporation Date: | 2003-01-24 |
| date | name | form type |
| 2019-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROMNEW DERWENT HOUSE 69-73 THEOBALDS ROADLONDONWC1X 8TAENGLAND | AD01 |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | CS01 |
| 2019-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM47 47 CHARLES STREETLONDONW1J 5ELENGLAND | AD01 |
| 2019-06-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-01-14 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | TM01 |
| 2019-01-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-03-26 | FIRST GAZETTE | GAZ1 |
| 2018-05-01 | FIRST GAZETTE | GAZ1 |
| 2018-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM177 SQUIRRELS HEATH LANEHORNCHURCHRM11 2DXENGLAND | AD01 |
| 2018-05-23 | APPOINTMENT TERMINATED, DIRECTOR TOP DELIGHT LTD | TM01 |
| 2018-03-02 | APPOINTMENT TERMINATED, DIRECTOR ROQUE JIMÉNEZ | TM01 |
| 2018-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM47 CHARLES STREET, 2ND FLOORLONDONW1J 5ELENGLAND | AD01 |
| 2018-03-02 | APPOINTMENT TERMINATED, DIRECTOR FABIO PASTORE | TM01 |
| 2018-03-02 | CESSATION OF FABIO PASTORE AS A PSC | PSC07 |
| 2018-03-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP DELIGHT LTD | PSC02 |
| 2018-11-27 | FIRST GAZETTE | GAZ1 |
| 2018-06-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-03-02 | APPOINTMENT TERMINATED, DIRECTOR JOSE ARTILES CEBALLOS | TM01 |
| 2018-03-02 | APPOINTMENT TERMINATED, SECRETARY MONICA MASIA | TM02 |
| 2018-03-06 | CORPORATE DIRECTOR APPOINTED TOP DELIGHT LTD | AP02 |
| 2018-03-02 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALONSO | TM01 |
| 2018-05-23 | DIRECTOR APPOINTED MR. FABIO PASTORE | AP01 |
| 2018-03-03 | APPOINTMENT TERMINATED, DIRECTOR MANUEL PERDIGÓN | TM01 |
| 2018-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2017-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM538 LEA BRIDGE ROADLONDONE10 7DNENGLAND | AD01 |
| 2017-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2016-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2016-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROMOSTRA HOUSE 126 HIGH ROADWILLESDENLONDONNW10 2PJENGLAND | AD01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L. | TM01 |
| 2016-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 | CH01 |
| 2016-02-24 | 08/02/16 FULL LIST | AR01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A | TM01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA LIZANA | TM01 |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A. | TM01 |
| 2016-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM206 LEA BRIDGE ROAD2ND FLOORLONDONE10 7DNENGLAND | AD01 |
| 2016-04-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | AAMD |
| 2016-02-24 | APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ | TM01 |
| 2016-02-29 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM2 CURLEW HOUSE TRINITY WAYCHINGFORDLONDONE4 8TDENGLAND | AD01 |
| 2016-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016 | CH01 |
| 2015-06-30 | APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA | TM01 |
| 2015-02-06 | DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ | AP01 |
| 2015-02-10 | 08/02/15 FULL LIST | AR01 |
| 2015-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROMINTERNATIONAL HOUSE 24 HOLBORN VIADUCTCITY OF LONDONLONDONEC1A 2BNENGLAND | AD01 |
| 2015-02-04 | APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE | TM01 |
| 2015-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM126 WIGMORE STREETGROUND FLOORLONDONW1U 3RZ | AD01 |
| 2015-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-02-06 | DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN | AP01 |
| 2015-02-06 | DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO | AP01 |
| 2014-11-21 | DIRECTOR APPOINTED MR FABIO PASTORE | AP01 |
| 2014-02-24 | 08/02/14 FULL LIST | AR01 |
| 2014-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-04-23 | 08/02/13 FULL LIST | AR01 |
| 2013-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-02-28 | APPOINTMENT TERMINATED, DIRECTOR EDGAR CRUZ FERRERO | TM01 |
| 2012-09-13 | APPOINTMENT TERMINATED, DIRECTOR GEMA COBO | TM01 |
| 2012-09-17 | APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANERA NAVARRO | TM01 |
| 2012-02-28 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOLANO FLORES | TM01 |
| 2012-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM29 BRAMHAM GARDENSFLAT 1ALONDONSW5 0HEUNITED KINGDOM | AD01 |
Last update: 2021-10-24 01:03:58