Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Bandenia Fiduciary Management LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts BANDENIA FIDUCIARY MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF BANDENIA FIDUCIARY MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2015)
  • 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 date2015-06-30
Cash in hand£2,691,823 +34.64%
Net Worth£43,724,759 +0.03%
Trade Debtors£8,388,555 +4.76%
Total assets£54,134,289 +13.66%
Shareholder's funds£43,724,759 +0.03%

Details

Company type Private Limited Company, Active
Company Number 06016301
Record last updated Thursday, June 27, 2019 11:12:05 PM UTC
Official Address 126 Wigmore Street Ground Floor Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U3RZ
Sector Management consultancy activities other than financial management

Charts

Visits

BANDENIA FIDUCIARY MANAGEMENT LTD (United Kingdom) Page visits 2024

Searches

BANDENIA FIDUCIARY MANAGEMENT LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Jun 28, 2019 Petitions to wind up Petitions to wind up
Registry Mar 4, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 4, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Mar 4, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 4, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 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 Jun 30, 2015 Resignation of one Director Or Payment Service Division and one Director (a man) Resignation of one Director Or Payment Service Division and one Director (a man)
Registry Feb 4, 2015 Resignation of a woman Resignation of a woman
Registry Nov 25, 2014 Appointment of a man as Director and Director Of Uk Branch Appointment of a man as Director and Director Of Uk Branch
Registry Feb 3, 2013 Resignation of a woman Resignation of a woman
Registry Sep 19, 2012 Appointment of a man as Investment Director Of South America And Caribbean and Director Appointment of a man as Investment Director Of South America And Caribbean and Director
Registry Sep 17, 2012 Resignation of one Vicepresident & Ceo and one Director (a man) Resignation of one Vicepresident & Ceo and one Director (a man)
Registry Sep 13, 2012 Resignation of a woman Resignation of a woman
Registry Feb 24, 2012 Resignation of a director Resignation of a director
Registry Feb 17, 2012 Resignation of a person Resignation of a person
Registry Feb 17, 2012 Resignation of one Vicepresident & Ceo Of Head Treasur and one Director (a man) Resignation of one Vicepresident & Ceo Of Head Treasur and one Director (a man)
Registry Jan 30, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 30, 2012 Resignation of one Executive Vice President & General Counsel and one Director (a man) Resignation of one Executive Vice President & General Counsel and one Director (a man)
Registry Jan 2, 2012 Resignation of one Director Of Legal Department and one Director (a man) Resignation of one Director Of Legal Department and one Director (a man)
Registry Nov 10, 2011 Resignation of one Director Of Business And Operations Area and one Director (a man) Resignation of one Director Of Business And Operations Area and one Director (a man)
Registry Nov 3, 2011 Appointment of a man as Director and Director Of Business And Operations Area Appointment of a man as Director and Director Of Business And Operations Area
Registry Oct 26, 2011 Appointment of a man as North Area Regional Director Of Spain And Portugal and Director Appointment of a man as North Area Regional Director Of Spain And Portugal and Director
Registry Oct 19, 2011 Appointment of a woman Appointment of a woman
Registry Oct 18, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2011 Resignation of one Director Of Client Services and one Director (a man) Resignation of one Director Of Client Services and one Director (a man)
Registry Sep 22, 2011 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Sep 16, 2011 Appointment of a man as Director and Vicepresident & Ceo Appointment of a man as Director and Vicepresident & Ceo
Registry May 8, 2011 Appointment of a woman Appointment of a woman
Registry Apr 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2011 Resignation of a woman Resignation of a woman
Registry Feb 8, 2011 Appointment of a man as Director and Director Of Client Services Appointment of a man as Director and Director Of Client Services
Registry Dec 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 8, 2010 Appointment of a man as Director Of Legal Department and Director Appointment of a man as Director Of Legal Department and Director
Registry Oct 9, 2010 Appointment of a man as Director and International Investment Appointment of a man as Director and International Investment
Registry Aug 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2010 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Registry Jan 20, 2010 Resignation of one Director (a man) and one Director Juridico Resignation of one Director (a man) and one Director Juridico
Registry Oct 14, 2009 Resignation of 3 people: one Contable, one Asset & Bonds, one Economista and one Director (a man) Resignation of 3 people: one Contable, one Asset & Bonds, one Economista and one Director (a man)
Registry Oct 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2009 Resignation of one Director General and one Director (a man) Resignation of one Director General and one Director (a man)
Registry May 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 7, 2008 Appointment of a man as Asset & Bonds and Director Appointment of a man as Asset & Bonds and Director
Registry Oct 3, 2008 Appointment of a man as Director and Director General Appointment of a man as Director and Director General
Registry Aug 25, 2008 Appointment of a man as Manager and Secretary Appointment of a man as Manager and Secretary
Registry Aug 25, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2008 Appointment of a man as Director and Director Juridico Appointment of a man as Director and Director Juridico
Registry Jul 1, 2008 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 1, 2006 Two appointments: 2 men Two appointments: 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy