Bandenia Banqueros Privados LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
original incorporation documents (if available)
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

Last balance sheet date	2022-12-31

Company type	Private Limited Company, Active
Company Number	09667170
Universal Entity Code	4052-8371-7515-1267
Record last updated	Sunday, May 7, 2023 6:32:22 AM UTC
Official Address	15 Maiden Lane 3 Floor Covent Garden St James's There are 243 companies registered at this street
Postal Code	WC2E7NG
Sector	Factoring

Document Type	Publication date	Download link
Registry	Apr 17, 2023	Resignation of one Secretary (a man)
Registry	Apr 25, 2022	Resignation of one Vicepresident & Ceo and one Director (a man)
Registry	Apr 25, 2022	Resignation of one Director
Registry	Apr 16, 2021	Five appointments: 5 men
Registry	Apr 16, 2021	Five appointments: a person and 4 men
Registry	Apr 15, 2021	Two appointments: 2 companies
Registry	Apr 15, 2021	Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 1, 2018	Resignation of one Director (a man)
Registry	Jun 1, 2018	Resignation of one Director (a man) 9667...
Registry	May 25, 2018	Appointment of a man as Director
Registry	May 25, 2018	Resignation of one Director
Registry	May 25, 2018	Resignation of one Director 9667...
Registry	May 25, 2018	Appointment of a man as Director
Registry	Mar 1, 2018	Resignation of one Director (a man) and one President
Registry	Mar 1, 2018	Appointment of a person as Director
Registry	Mar 1, 2018	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Mar 1, 2018	Resignation of one Individual Or Entity With Significant Influence Or Control
Registry	Mar 1, 2018	Appointment of a person as Director
Registry	Jun 1, 2016	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	Jul 2, 2015	Appointment of a man as President and Director