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Bandenia Capital Investment PLC

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Reports

Extended Company Report with Annual Accounts BANDENIA CAPITAL INVESTMENT PLC Extended Company Report with Annual Accounts PDF Includes financial data BANDENIA CAPITAL INVESTMENT PLC 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, 2018)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-06-30

SOLVENTIA CAPITAL INVESTMENT PLC

Details

Company type Public Limited Company, Liquidation
Company Number 07164179
Record last updated Saturday, September 28, 2019 2:18:20 AM UTC
Official Address 126 Wigmore Street Ground Floor London W1u3rz 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 CAPITAL INVESTMENT PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Searches

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2019 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 Mar 5, 2019 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 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2018 Resignation of one Director Resignation of one Director
Registry Mar 1, 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 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
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 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 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2015 Resignation of one Director Resignation of one Director
Registry Feb 6, 2015 Resignation of one Director 7164... Resignation of one Director 7164...
Registry Feb 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2015 Resignation of a woman Resignation of a woman
Registry Feb 4, 2015 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Appointment of a man as Director Of Uk Branch and Director Appointment of a man as Director Of Uk Branch and Director
Registry Nov 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 18, 2014 Compulsory strike off suspended Compulsory strike off suspended
Registry Sep 9, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 11, 2014 Annual return Annual return
Registry Feb 2, 2014 Resignation of a woman Resignation of a woman
Registry Jan 3, 2014 Resignation of a woman 7164... Resignation of a woman 7164...
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry Apr 17, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 2, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
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
Financials Mar 2, 2012 Annual accounts Annual accounts
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 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 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 14, 2012 Miscellaneous document Miscellaneous document
Registry Feb 14, 2012 Miscellaneous document 7164... Miscellaneous document 7164...
Registry Feb 14, 2012 Miscellaneous document Miscellaneous document
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 7, 2012 Company name change Company name change
Registry Feb 7, 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 man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Director 7164... Appointment of a man as Director 7164...
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
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 24, 2012 Change of registered office address Change of registered office address
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 Nov 10, 2011 Resignation of one Director Resignation of one Director
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 Appointment of a man as Director
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 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Resignation of one Regional Manager Suisse and one Director (a man) Resignation of one Regional Manager Suisse and one Director (a man)
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 as Director Appointment of a woman 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 7164... Appointment of a person as Director 7164...
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of one Director 7164... Resignation of one Director 7164...
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 26, 2011 Resignation of 2 people: one Director Of Clients Services, one Businessman and one Director (a man) Resignation of 2 people: one Director Of Clients Services, one Businessman and one Director (a man)
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 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2011 Appointment of a man as Director 7164... Appointment of a man as Director 7164...
Registry Jun 20, 2011 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jun 15, 2011 Change of registered office address Change of registered office address
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 8, 2011 Appointment of a woman Appointment of a woman
Registry Apr 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2011 Appointment of a woman as Secretary 7164... Appointment of a woman as Secretary 7164...
Registry Apr 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2011 Resignation of one Secretary 7164... Resignation of one Secretary 7164...
Registry Mar 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2011 Change of registered office address Change of registered office address
Registry Mar 1, 2011 Appointment of a man as Director and Regional Manager Suisse Appointment of a man as Director and Regional Manager Suisse
Registry Feb 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2011 Resignation of one Secretary Resignation of one Secretary

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