Bbp Bandenia PLC, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 16, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BANDENIA BANCA PRIVADA PLC
EUROPEAN CREDIT PLC
Related countries | United Kingdom |
Company type | Public Limited Company, Liquidation |
Company Number | 04649808 |
Global Intermediary ID | 940BA4.99999.SL.826 |
Record last updated | Sunday, February 26, 2023 5:28:13 PM UTC |
Official Address | Prospect House Rouen Road Norwich Nr11re Mancroft There are 149 companies registered at this street |
Postal Code | NR11RE |
Sector | Factoring |
Visits
Searches
Lisa Lamb (born on Aug 6, 1970), 22 companies
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Document Type | Publication date | Download link | |
Registry | May 4, 2020 | Appointment of a man as Director Business Area Of Mexico and Director | |
Registry | May 4, 2020 | Appointment of a man as Director and Director Business Area Of Mexico | |
Registry | May 1, 2020 | Appointment of a man as Director and Director Of Investment | |
Registry | May 1, 2020 | Appointment of a man as Director and Director Of Investment 4649... | |
Registry | Apr 30, 2020 | Appointment of a woman | |
Registry | Apr 30, 2020 | Appointment of a woman 4649... | |
Registry | Apr 29, 2020 | Appointment of a woman | |
Registry | Apr 29, 2020 | Appointment of a woman 4649... | |
Registry | Apr 27, 2020 | Appointment of a man as Director Of Commodities & Trade Division and Director | |
Registry | Apr 27, 2020 | Appointment of a man as Director Of Commodities & Trade Division and Director 4649... | |
Registry | Apr 1, 2020 | Appointment of a man as Director and Commercial Director | |
Registry | Apr 1, 2020 | Appointment of a man as Commercial Director and Director | |
Registry | Mar 23, 2020 | Appointment of a man as Director and Director Of Investment Usa & Canada | |
Registry | Mar 23, 2020 | Appointment of a man as Director and Director Of Investment Usa & Canada 4649... | |
Registry | Mar 19, 2020 | Appointment of a man as Director and Company Director | |
Registry | Mar 19, 2020 | Appointment of a man as Director Of Legal & Dispute Resolution Departments and Director | |
Registry | Dec 12, 2019 | Resignation of one Director (a man) | |
Registry | Dec 12, 2019 | Resignation of one Financial Director and one Director (a man) | |
Notices | Jan 18, 2019 | Petitions to wind up | |
Registry | Jun 27, 2018 | Resignation of one Director (a man) | |
Registry | Jun 27, 2018 | Resignation of one Corporate Governance Responsable and one Director (a man) | |
Registry | Jun 26, 2018 | Appointment of a man as Director and Financial Director | |
Registry | Jun 26, 2018 | Appointment of a man as Director and Financial Director 4649... | |
Registry | Oct 20, 2017 | Change of particulars for director | |
Registry | Oct 20, 2017 | Change of particulars for director 2600133... | |
Registry | Oct 20, 2017 | Persons with significant control | |
Registry | Jul 9, 2017 | Confirmation statement made , with updates | |
Registry | Jun 15, 2017 | Appointment of a man as Secretary | |
Registry | Jun 15, 2017 | Appointment of a person as Secretary | |
Registry | Jun 15, 2017 | Resignation of one Director | |
Registry | Jun 15, 2017 | Change of accounting reference date | |
Registry | Jun 15, 2017 | Resignation of one Director | |
Registry | Jun 15, 2017 | Resignation of one Director 2599600... | |
Registry | Jun 15, 2017 | Resignation of one Director | |
Registry | Jun 15, 2017 | Resignation of one Director 2599600... | |
Registry | Jun 15, 2017 | Resignation of one Secretary | |
Registry | May 5, 2017 | Confirmation statement made , with updates | |
Financials | Apr 3, 2017 | Annual accounts | |
Registry | Feb 1, 2017 | Appointment of a person as Secretary | |
Registry | Feb 1, 2017 | Resignation of one Secretary | |
Registry | Jan 19, 2017 | Appointment of a man as Secretary | |
Registry | Jan 13, 2017 | Confirmation statement made , with updates | |
Registry | Jan 13, 2017 | Return of allotment of shares | |
Registry | Nov 29, 2016 | Confirmation statement made , with updates | |
Registry | Nov 10, 2016 | Change of particulars for director | |
Registry | Nov 10, 2016 | Change of particulars for director 2598077... | |
Registry | Oct 19, 2016 | Statement of companies objects | |
Registry | Sep 2, 2016 | Appointment of a person as Director | |
Registry | Sep 1, 2016 | Appointment of a man as Corporate Governance Responsable and Director | |
Financials | Aug 16, 2016 | Annual accounts | |
Registry | Jul 1, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Jun 30, 2016 | Resignation of one Assistant Manager Romania and one Director (a man) | |
Registry | Jun 30, 2016 | Resignation of one Director | |
Registry | Jun 27, 2016 | Change of particulars for director | |
Registry | Jun 27, 2016 | Change of particulars for director 2597509... | |
Registry | Jun 27, 2016 | Change of particulars for director | |
Registry | Jun 27, 2016 | Change of particulars for director 2597509... | |
Registry | Jan 15, 2016 | Appointment of a person as Director | |
Registry | Jan 14, 2016 | Appointment of a man as Assistant Manager Romania and Director | |
Registry | Nov 11, 2015 | Annual return | |
Registry | Jul 28, 2015 | Return of allotment of shares | |
Registry | Jul 10, 2015 | Annual return | |
Registry | Jul 7, 2015 | Company name change | |
Registry | Jul 7, 2015 | Change of name certificate | |
Registry | Jul 2, 2015 | Change of particulars for director | |
Registry | Jul 2, 2015 | Change of particulars for director 2595378... | |
Registry | Jul 2, 2015 | Change of particulars for director | |
Registry | Jul 2, 2015 | Change of particulars for director 2595378... | |
Registry | Jul 2, 2015 | Change of particulars for director | |
Registry | Jul 1, 2015 | Annual return | |
Registry | Jul 1, 2015 | Resignation of a woman | |
Registry | Jul 1, 2015 | Resignation of one Director | |
Registry | Jun 30, 2015 | Resignation of one Director 2595369... | |
Registry | Jun 30, 2015 | Resignation of one Director Payment Service Division and one Director (a man) | |
Registry | Jun 9, 2015 | Resignation of one Director | |
Registry | Jun 9, 2015 | Resignation of 4 people: 2 companies and 2 women | |
Registry | Jun 9, 2015 | Resignation of one Director | |
Registry | Jun 9, 2015 | Resignation of one Director 2595281... | |
Registry | Mar 24, 2015 | Change of registered office address | |
Financials | Mar 16, 2015 | Annual accounts | |
Registry | Feb 6, 2015 | Appointment of a person as Director | |
Registry | Feb 6, 2015 | Appointment of a person as Director 2594765... | |
Registry | Feb 6, 2015 | Appointment of a person as Director | |
Registry | Feb 4, 2015 | Resignation of one Director | |
Registry | Feb 4, 2015 | Resignation of a woman | |
Registry | Sep 16, 2014 | Appointment of a person as Director | |
Registry | Sep 16, 2014 | Appointment of a man as Director and Executive Director And Group Chief Risk Officer | |
Registry | Jul 17, 2014 | Resignation of one Director | |
Registry | Jul 17, 2014 | Resignation of one Director 2593292... | |
Registry | Jul 17, 2014 | Resignation of one Director | |
Registry | Jul 17, 2014 | Resignation of 5 people: a woman, a person and 3 men | |
Registry | Jul 17, 2014 | Resignation of one Director | |
Registry | Jul 17, 2014 | Resignation of one Director 2593292... | |
Registry | Jun 27, 2014 | Annual return | |
Registry | Apr 3, 2014 | Return of allotment of shares | |
Registry | Mar 25, 2014 | Annual return | |
Registry | Mar 12, 2014 | Resignation of one Director | |
Registry | Mar 12, 2014 | Resignation of a person | |
Registry | Jan 24, 2014 | Resignation of one Director | |
Registry | Jan 23, 2014 | Resignation of one International Division Director and one Director (a man) | |