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Dato Capital United Kingdom

Bandenia Credit & Guarantees LTD

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Reports

Full Company ReportBANDENIA CREDIT & GUARANTEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (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

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 09861654
Universal Entity Code7797-7259-2347-0322
Record last updated Thursday, April 24, 2025 1:53:58 AM UTC
Official Address 15 Maiden Lane 3 Floor Covent Garden St James's
There are 248 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2E7NG
Sector Factoring

Charts

Visits

BANDENIA CREDIT & GUARANTEES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-401234

Searches

BANDENIA CREDIT & GUARANTEES LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1201

Directors

Document Type Publication date Download link
Registry Nov 17, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 17, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 17, 2022 Appointment of a man as Financial Adviser and Director Appointment of a man as Financial Adviser and Director
Registry Nov 17, 2022 Appointment of a man as Financial Adviser and Director 9861... Appointment of a man as Financial Adviser and Director 9861...
Registry Apr 25, 2022 Resignation of 2 people: one Vice President Of Investments And Subsidiaries, one Vicepresident & Ceo and one Director (a man) Resignation of 2 people: one Vice President Of Investments And Subsidiaries, one Vicepresident & Ceo and one Director (a man)
Registry Apr 25, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2021 Two appointments: 2 men 9861... Two appointments: 2 men 9861...
Registry Apr 17, 2021 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 17, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Apr 17, 2021 Appointment of a person as Shareholder (25-50%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Appointment of a person as Shareholder (25-50%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
Registry Apr 17, 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 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 Apr 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2021 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Mar 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2021 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 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 May 22, 2018 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry May 22, 2018 Resignation of one Director Resignation of one Director
Registry May 22, 2018 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry May 22, 2018 Resignation of one Director Resignation of one Director
Registry Feb 8, 2018 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Feb 8, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 8, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Feb 8, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 9, 2015 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman

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