Bandenia Consumer Finance PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2016)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
Last balance sheet date 2016-06-30 Cash in hand £26,000,000 0% Net Worth £26,000,000 0% Shareholder's funds £26,000,000 0%
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 32 companies registered at this street
Postal Code RM112DX Sector Activities auxiliary to financial intermediation n.e.c.
Visits Searches 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...
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