Bbp Bandenia PLC, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 16, 2015)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
BANDENIA BANCA PRIVADA PLC
EUROPEAN CREDIT PLC
Related countries United Kingdom
Company type Public Limited Company , Liquidation Company Number 04649808 Global Intermediary ID 940BA4.99999.SL.826 Record last updated Sunday, February 26, 2023 5:28:13 PM UTC Official Address Prospect House Rouen Road Norwich Nr11re Mancroft There are 149 companies registered at this street
Postal Code NR11RE Sector Factoring
Visits Searches Document Type Publication date Download link Registry May 4, 2020 Appointment of a man as Director Business Area Of Mexico and Director Registry May 4, 2020 Appointment of a man as Director and Director Business Area Of Mexico Registry May 1, 2020 Appointment of a man as Director and Director Of Investment Registry May 1, 2020 Appointment of a man as Director and Director Of Investment 4649... Registry Apr 30, 2020 Appointment of a woman Registry Apr 30, 2020 Appointment of a woman 4649... Registry Apr 29, 2020 Appointment of a woman Registry Apr 29, 2020 Appointment of a woman 4649... Registry Apr 27, 2020 Appointment of a man as Director Of Commodities & Trade Division and Director Registry Apr 27, 2020 Appointment of a man as Director Of Commodities & Trade Division and Director 4649... Registry Apr 1, 2020 Appointment of a man as Director and Commercial Director Registry Apr 1, 2020 Appointment of a man as Commercial Director and Director Registry Mar 23, 2020 Appointment of a man as Director and Director Of Investment Usa & Canada Registry Mar 23, 2020 Appointment of a man as Director and Director Of Investment Usa & Canada 4649... Registry Mar 19, 2020 Appointment of a man as Director and Company Director Registry Mar 19, 2020 Appointment of a man as Director Of Legal & Dispute Resolution Departments and Director Registry Dec 12, 2019 Resignation of one Director (a man) Registry Dec 12, 2019 Resignation of one Financial Director and one Director (a man) Notices Jan 18, 2019 Petitions to wind up Registry Jun 27, 2018 Resignation of one Director (a man) Registry Jun 27, 2018 Resignation of one Corporate Governance Responsable and one Director (a man) Registry Jun 26, 2018 Appointment of a man as Director and Financial Director Registry Jun 26, 2018 Appointment of a man as Director and Financial Director 4649... Registry Oct 20, 2017 Change of particulars for director Registry Oct 20, 2017 Change of particulars for director 2600133... Registry Oct 20, 2017 Persons with significant control Registry Jul 9, 2017 Confirmation statement made , with updates Registry Jun 15, 2017 Appointment of a man as Secretary Registry Jun 15, 2017 Appointment of a person as Secretary Registry Jun 15, 2017 Resignation of one Director Registry Jun 15, 2017 Change of accounting reference date Registry Jun 15, 2017 Resignation of one Director Registry Jun 15, 2017 Resignation of one Director 2599600... Registry Jun 15, 2017 Resignation of one Director Registry Jun 15, 2017 Resignation of one Director 2599600... Registry Jun 15, 2017 Resignation of one Secretary Registry May 5, 2017 Confirmation statement made , with updates Financials Apr 3, 2017 Annual accounts Registry Feb 1, 2017 Appointment of a person as Secretary Registry Feb 1, 2017 Resignation of one Secretary Registry Jan 19, 2017 Appointment of a man as Secretary Registry Jan 13, 2017 Confirmation statement made , with updates Registry Jan 13, 2017 Return of allotment of shares Registry Nov 29, 2016 Confirmation statement made , with updates Registry Nov 10, 2016 Change of particulars for director Registry Nov 10, 2016 Change of particulars for director 2598077... Registry Oct 19, 2016 Statement of companies objects Registry Sep 2, 2016 Appointment of a person as Director Registry Sep 1, 2016 Appointment of a man as Corporate Governance Responsable and Director Financials Aug 16, 2016 Annual accounts Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Jun 30, 2016 Resignation of one Assistant Manager Romania and one Director (a man) Registry Jun 30, 2016 Resignation of one Director Registry Jun 27, 2016 Change of particulars for director Registry Jun 27, 2016 Change of particulars for director 2597509... Registry Jun 27, 2016 Change of particulars for director Registry Jun 27, 2016 Change of particulars for director 2597509... Registry Jan 15, 2016 Appointment of a person as Director Registry Jan 14, 2016 Appointment of a man as Assistant Manager Romania and Director Registry Nov 11, 2015 Annual return Registry Jul 28, 2015 Return of allotment of shares Registry Jul 10, 2015 Annual return Registry Jul 7, 2015 Company name change Registry Jul 7, 2015 Change of name certificate Registry Jul 2, 2015 Change of particulars for director Registry Jul 2, 2015 Change of particulars for director 2595378... Registry Jul 2, 2015 Change of particulars for director Registry Jul 2, 2015 Change of particulars for director 2595378... Registry Jul 2, 2015 Change of particulars for director Registry Jul 1, 2015 Annual return Registry Jul 1, 2015 Resignation of a woman Registry Jul 1, 2015 Resignation of one Director Registry Jun 30, 2015 Resignation of one Director 2595369... Registry Jun 30, 2015 Resignation of one Director Payment Service Division and one Director (a man) Registry Jun 9, 2015 Resignation of one Director Registry Jun 9, 2015 Resignation of 4 people: 2 companies and 2 women Registry Jun 9, 2015 Resignation of one Director Registry Jun 9, 2015 Resignation of one Director 2595281... Registry Mar 24, 2015 Change of registered office address Financials Mar 16, 2015 Annual accounts 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 Appointment of a person as Director Registry Feb 4, 2015 Resignation of one Director Registry Feb 4, 2015 Resignation of a woman Registry Sep 16, 2014 Appointment of a person as Director Registry Sep 16, 2014 Appointment of a man as Director and Executive Director And Group Chief Risk Officer Registry Jul 17, 2014 Resignation of one Director Registry Jul 17, 2014 Resignation of one Director 2593292... Registry Jul 17, 2014 Resignation of one Director Registry Jul 17, 2014 Resignation of 5 people: a woman, a person and 3 men Registry Jul 17, 2014 Resignation of one Director Registry Jul 17, 2014 Resignation of one Director 2593292... Registry Jun 27, 2014 Annual return Registry Apr 3, 2014 Return of allotment of shares Registry Mar 25, 2014 Annual return Registry Mar 12, 2014 Resignation of one Director Registry Mar 12, 2014 Resignation of a person Registry Jan 24, 2014 Resignation of one Director Registry Jan 23, 2014 Resignation of one International Division Director and one Director (a man)
United Kingdom
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