Bandenia Consumer Finance PLC
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2016)
- all other documents available
- 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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| Last balance sheet date | 2016-06-30 | |
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| Cash in hand | £26,000,000 | 0% |
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| Net Worth | £26,000,000 | 0% |
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| Shareholder's funds | £26,000,000 | 0% |
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BANDENIA FINANCIAL GROUP PLC
BANDENIA INTERNATIONAL GROUP PLC
| Company type | Public Limited Company, Active |
| Company Number | 06274786 |
| Global Intermediary ID | 429XLN.99999.SL.826 |
| Record last updated | Monday, March 12, 2018 1:20:38 PM UTC |
| Official Address | 177 Squirrels Heath Lane Hornchurch United Kingdom Rm112dx Squirrel's, Squirrel's Heath There are 33 companies registered at this street |
| Locality | Squirrel's Heathlondon |
| Region | HaveringLondon, England |
| Postal Code | RM112DX |
| Sector | Activities auxiliary to financial intermediation n.e.c. |
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Lisa Lamb (born on Aug 6, 1970), 23 companies
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Gema Cobo (born on May 26, 1967), 12 companies
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| Document Type | Publication date | Download link | |
| Registry | Mar 9, 2018 | Resignation of one Director | |
| Registry | Mar 9, 2018 | Persons with significant control | |
| Registry | Mar 9, 2018 | Resignation of one Director | |
| Registry | Mar 9, 2018 | Persons with significant control | |
| Registry | Mar 6, 2018 | Appointment of a person as Director | |
| Registry | Mar 6, 2018 | Persons with significant control | |
| Registry | Mar 6, 2018 | First notification of strike-off action in london gazette | |
| Registry | Mar 6, 2018 | Appointment of a person as Director | |
| Registry | Mar 6, 2018 | Persons with significant control | |
| Registry | Mar 6, 2018 | First notification of strike-off action in london gazette | |
| Registry | Mar 5, 2018 | Persons with significant control | |
| Registry | Mar 5, 2018 | Appointment of a person as Director | |
| Registry | Mar 5, 2018 | Persons with significant control | |
| Registry | Mar 5, 2018 | Appointment of a person as Director | |
| Registry | Mar 1, 2018 | Resignation of one Director | |
| Registry | Mar 1, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Mar 1, 2018 | Resignation of 2 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 | Mar 1, 2018 | Appointment of a person as Director | |
| Registry | Feb 28, 2018 | Resignation of one Director | |
| Registry | Feb 28, 2018 | Resignation of one Director 2601301... | |
| Registry | Feb 26, 2018 | Resignation of one Director | |
| Registry | Feb 26, 2018 | Resignation of one Director 2601292... | |
| Registry | Feb 26, 2018 | Resignation of one Director | |
| Registry | Feb 26, 2018 | Resignation of one Director 2601292... | |
| Registry | Feb 26, 2018 | Resignation of one Secretary | |
| Registry | Feb 26, 2018 | Change of registered office address | |
| Registry | Feb 26, 2018 | Persons with significant control | |
| Registry | Feb 26, 2018 | Resignation of one Director | |
| Registry | Feb 26, 2018 | Resignation of one Director 2601292... | |
| Registry | Feb 26, 2018 | Resignation of one Director | |
| Registry | Feb 26, 2018 | Resignation of one Director 2601292... | |
| Registry | Feb 26, 2018 | Resignation of one Secretary | |
| Registry | Feb 26, 2018 | Change of registered office address | |
| Registry | Feb 26, 2018 | Persons with significant control | |
| Registry | Feb 26, 2018 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 26, 2018 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Feb 26, 2018 | Appointment of a person as Director | |
| Registry | Feb 6, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 6, 2017 | Confirmation statement made , with updates 2599059... | |
| Financials | Dec 27, 2016 | Annual accounts | |
| Financials | Dec 27, 2016 | Annual accounts 2598275... | |
| Registry | Nov 10, 2016 | Change of particulars for director | |
| Registry | Nov 10, 2016 | Change of particulars for director 2598077... | |
| Registry | Nov 10, 2016 | Change of particulars for director | |
| Registry | Nov 10, 2016 | Change of particulars for director 2598077... | |
| Registry | Jul 1, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Feb 22, 2016 | Annual return | |
| Registry | Feb 22, 2016 | Resignation of one Director | |
| Registry | Feb 22, 2016 | Annual return | |
| Registry | Feb 22, 2016 | Resignation of one Director | |
| Financials | Dec 28, 2015 | Annual accounts | |
| Financials | Dec 28, 2015 | Annual accounts 2596127... | |
| Registry | Oct 14, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2015 | Resignation of one Director 2595811... | |
| Registry | Oct 14, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2015 | Resignation of one Director 2595811... | |
| Registry | Oct 14, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2015 | Resignation of one Director 2595811... | |
| Registry | Oct 14, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2015 | Resignation of one Director 2595811... | |
| Registry | Oct 14, 2015 | Resignation of one Director | |
| Registry | Oct 14, 2015 | Resignation of one Director 2595811... | |
| Registry | Oct 14, 2015 | Resignation of 4 people: 3 companies and a woman | |
| Registry | Oct 5, 2015 | Application for trading certificate for a public company | |
| Registry | Oct 5, 2015 | Application for trading certificate for a public company 7933782... | |
| Registry | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jun 30, 2015 | Resignation of one Director Or Payment Service Division and one Director (a man) | |
| Registry | Jun 30, 2015 | Resignation of one Director | |
| Registry | Mar 24, 2015 | Change of registered office address | |
| Registry | Mar 24, 2015 | Change of registered office address 2594957... | |
| Registry | Mar 2, 2015 | Annual return | |
| Registry | Mar 2, 2015 | Annual return 2594865... | |
| Registry | Feb 9, 2015 | Appointment of a person as Director | |
| Registry | Feb 9, 2015 | Appointment of a person as Director 2594778... | |
| Registry | Feb 6, 2015 | Appointment of a person as Director | |
| Registry | Feb 6, 2015 | Change of particulars for director | |
| 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 | Change of particulars for director | |
| Registry | Feb 6, 2015 | Appointment of a person as Director | |
| Registry | Feb 4, 2015 | Resignation of a woman | |
| Registry | Feb 4, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Resignation of one Director 2594756... | |
| Financials | Dec 3, 2014 | Annual accounts | |
| Financials | Dec 3, 2014 | Annual accounts 2593873... | |
| Registry | Nov 21, 2014 | Appointment of a man as Director From Uk Branch and Director | |
| Registry | Nov 21, 2014 | Appointment of a person as Director | |
| Registry | Nov 21, 2014 | Appointment of a person as Director 2593825... | |
| Registry | Oct 23, 2014 | Company name change | |
| Registry | Mar 10, 2014 | Annual return | |
| Registry | Mar 10, 2014 | Annual return 2592751... | |
| Registry | Mar 10, 2014 | Annual return | |
| Financials | Feb 21, 2014 | Annual accounts | |
| Financials | Feb 21, 2014 | Annual accounts 2592681... | |
| Financials | Feb 21, 2014 | Annual accounts | |
| Registry | Jan 3, 2014 | Resignation of a woman | |
| Registry | Aug 6, 2013 | Resignation of one Director | |
| Registry | Aug 6, 2013 | Resignation of one Director Of United Kingdom and one Director (a man) | |
| Registry | Aug 6, 2013 | Resignation of one Director | |
| Registry | Aug 6, 2013 | Resignation of one Director 2591230... | |
