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Dato Capital United Kingdom

Bandenia Secure Procesing LTD

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Reports

Full Company ReportBANDENIA SECURE PROCESING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-06-30
Cash in hand£8,000,000 0%
Net Worth£8,000,000 0%
Shareholder's funds£8,000,000 0%

RAM DIRECT LIMITED
ADVEST FINANCE LIMITED
FIN LONDON CREDIT & GUARANTEE CORP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04647780
Record last updated Wednesday, January 16, 2019 2:56:37 AM UTC
Official Address 47 Charles Street 2nd Floor London England W1j5el West End
There are 14 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5EL
Sector Financial intermediation not elsewhere classified

Charts

Visits

BANDENIA SECURE PROCESING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-12022-122024-82024-92025-32025-4012

Searches

BANDENIA SECURE PROCESING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1201

Directors

Document Type Publication date Download link
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2018 Resignation of one Director Resignation of one Director
Registry May 22, 2018 Appointment of a man as Director Of Uk Branch and Director Appointment of a man as Director Of Uk Branch and Director
Registry Mar 1, 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 Mar 1, 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 1, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Mar 23, 2017 Annual accounts Annual accounts
Registry Feb 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 5, 2017 Change of registered office address Change of registered office address
Registry Nov 11, 2016 Change of particulars for director Change of particulars for director
Registry Nov 11, 2016 Change of particulars for director 2598081... Change of particulars for director 2598081...
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 Jun 3, 2016 Change of registered office address Change of registered office address
Financials Apr 21, 2016 Amended accounts Amended accounts
Registry Apr 1, 2016 Change of registered office address Change of registered office address
Financials Mar 28, 2016 Annual accounts Annual accounts
Registry Feb 29, 2016 Change of registered office address Change of registered office address
Registry Feb 24, 2016 Annual return Annual return
Registry Feb 24, 2016 Resignation of one Director Resignation of one Director
Registry Feb 24, 2016 Resignation of one Director 2596985... Resignation of one Director 2596985...
Registry Feb 24, 2016 Resignation of one Director Resignation of one Director
Registry Feb 24, 2016 Resignation of one Director 2596985... Resignation of one Director 2596985...
Registry Feb 24, 2016 Resignation of one Director Resignation of one Director
Registry Oct 14, 2015 Resignation of 4 people: 3 companies and a woman Resignation of 4 people: 3 companies and a woman
Registry Oct 1, 2015 Change of registered office address Change of registered office address
Registry Jun 30, 2015 Resignation of one Director Resignation of one Director
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 Mar 24, 2015 Change of registered office address Change of registered office address
Financials Mar 17, 2015 Annual accounts Annual accounts
Registry Feb 10, 2015 Annual return Annual return
Registry Feb 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2015 Appointment of a person as Director 2594765... Appointment of a person as Director 2594765...
Registry Feb 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2015 Resignation of one Director Resignation of one Director
Registry Feb 4, 2015 Resignation of a woman Resignation of a woman
Registry Nov 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 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 24, 2014 Annual return Annual return
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Resignation of a woman Resignation of a woman
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Sep 17, 2012 Resignation of one Director Resignation of one 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 one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of a woman Resignation of a woman
Registry Feb 28, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Resignation of one Director 2588414... Resignation of one Director 2588414...
Registry Feb 28, 2012 Resignation of 2 people: one International Director Of Operations and one Director (a man) Resignation of 2 people: one International Director Of Operations and one Director (a man)
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Resignation of a director Resignation of a director
Registry Feb 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2012 Appointment of a man as International Director Of Operations and Director Appointment of a man as International Director Of Operations and Director
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Resignation of a person Resignation of a person
Registry Feb 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2012 Appointment of a man as Director and International Director Of Operations Appointment of a man as Director and International Director Of Operations
Registry Feb 9, 2012 Annual return Annual return
Registry Feb 8, 2012 Change of particulars for director Change of particulars for director
Registry Feb 8, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 8, 2012 Change of particulars for director Change of particulars for director
Registry Feb 6, 2012 Company name change Company name change
Registry Feb 6, 2012 Change of name certificate Change of name certificate
Registry Feb 6, 2012 Change of registered office address Change of registered office address
Registry Feb 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Registry Jan 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2012 Appointment of a person as Director 2588293... Appointment of a person as Director 2588293...
Registry Jan 30, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Jan 2, 2012 Resignation of one Director Resignation of one Director
Registry Jan 2, 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 Oct 28, 2011 Appointment of a person as Director Appointment of a person as Director
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 person as Director Appointment of a person as Director
Registry Oct 19, 2011 Appointment of a woman Appointment of a woman
Registry Oct 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2011 Appointment of a person as Director 2591227... Appointment of a person as Director 2591227...
Registry Oct 18, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2011 Appointment of a person as Director 2590333... Appointment of a person as Director 2590333...
Registry Oct 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 22, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 16, 2011 Appointment of a man as Vicepresident & Ceo and Director Appointment of a man as Vicepresident & Ceo and Director
Registry Jun 15, 2011 Change of registered office address Change of registered office address
Registry May 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2011 Appointment of a woman Appointment of a woman
Registry Apr 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2011 Resignation of one Secretary 4647... Resignation of one Secretary 4647...
Registry Mar 18, 2011 Change of registered office address Change of registered office address
Registry Feb 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2011 Appointment of a person as Secretary 4647... Appointment of a person as Secretary 4647...
Registry Feb 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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