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BANDENIA CONSUMER FINANCE PLC - 69-73, New Derwent House, Theobalds Road, London, United Kingdom
Company Information
- Company registration number
- 06274786
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 69-73
- New Derwent House
- Theobalds Road
- London
- WC1X 8TA
- United Kingdom
- WC1X 8TA 69-73, New Derwent House, Theobalds Road, London, WC1X 8TA, United Kingdom, WC1X 8TA UK
Management
- Managing Directors
- JOSE MIGUEL ARTILES CEBALLOS
- MR. MARIANO BORIA ZARAGOZA
- MS GRETA LLORENTE
- FRANCISCO JAVIER GRACIA ALONSO
- MR. ROQUE RAFAEL DAKINS JIMÉNEZ
- FABIO PASTORE
- MR. MANUEL ANTONIO ALVAREZ PERDIGÓN
- ROQUE RAFAEL DAKINS JIMÉNEZ
- MANUEL ANTONIO ALVAREZ PERDIGÓN
- Company secretaries
- MONICA MASIA
Company Details
- Type of Business
- plc
- Incorporated
- 2007-06-11
- Dissolved on
- 2018-09-25
- SIC/NACE
- 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANDENIA FINANCIAL GROUP PLC
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-02-08
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BANDENIA CONSUMER FINANCE PLC Company Description
- BANDENIA CONSUMER FINANCE PLC is a plc registered in United Kingdom with the Company reg no 06274786. Its current trading status is "closed". It was registered 2007-06-11. It was previously called BANDENIA FINANCIAL GROUP PLC. It has declared SIC or NACE codes as "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-08.It can be contacted at 69-73 .
Get BANDENIA CONSUMER FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandenia Consumer Finance Plc - 69-73, New Derwent House, Theobalds Road, London, United Kingdom
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https://www.kompany.co.uk/p/uk/06274786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06274786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06274786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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08/02/16 FULL LIST (2016-02-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA-LIZANA (2016-02-22) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR GONZALO PUNTURO (2015-10-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE (2015-02-04) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2015-12-28) - AA
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DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN (2015-02-06) - AP01
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DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ (2015-02-09) - AP01
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08/02/15 FULL LIST (2015-03-02) - AR01
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM (2015-03-24) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MARIANO BORIA ZARAGOZA (2015-06-30) - TM01
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DIRECTOR APPOINTED MR. JAVIER GRACIA ALONSO (2015-02-06) - AP01
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COMMENCE BUSINESS AND BORROW (2015-10-05) - CERT8A
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APPLICATION COMMENCE BUSINESS (2015-10-05) - SH50
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APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO-FERNANDEZ (2015-10-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A. (2015-10-14) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAVIER GRACIA ALONSO / 09/10/2009 (2015-02-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A. (2015-10-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BANDENIA FINANZIA E.D.E.,S.L. (2015-10-14) - TM01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2014-12-03) - AA
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DIRECTOR APPOINTED MR FABIO PASTORE (2014-11-21) - AP01
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COMPANY NAME CHANGED BANDENIA FINANCIAL GROUP PLC (2014-10-23) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-02-21) - AA
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08/02/14 FULL LIST (2014-03-10) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR MARIO TLAIE BORIA (2013-08-06) - TM01
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08/02/13 FULL LIST (2013-04-22) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-12-27) - AA
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM (2012-11-19) - AD01
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DIRECTOR APPOINTED MR GONZALO SEBASTIAN PUNTURO (2012-09-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANERA NAVARRO (2012-09-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEMA COBO (2012-09-13) - TM01
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COMPANY NAME CHANGED BANDENIA INTERNATIONAL GROUP PLC (2012-03-14) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR JORGE MARTINEZ (2012-02-24) - TM01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-03-14) - CONNOT
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-01-24) - AA
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CORPORATE DIRECTOR APPOINTED BANDENIA FINANZA E.D.E.,S.L. (2012-01-30) - AP02
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DIRECTOR APPOINTED MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO (2012-01-31) - AP01
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DIRECTOR APPOINTED MR MARIANO BORIA ZARAGOZA (2012-01-31) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO / 01/02/2012 (2012-02-01) - CH01
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06/02/12 STATEMENT OF CAPITAL GBP 26000000 (2012-02-06) - SH01
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA PETITE (2012-01-02) - TM01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANDENIA FINANZA E.D.E.,S.L. / 08/02/2012 (2012-02-08) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JAIME MANZANERA NAVARRO / 08/02/2012 (2012-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ARTILES CEBALLOS / 08/02/2012 (2012-02-08) - CH01
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08/02/12 FULL LIST (2012-02-09) - AR01
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DIRECTOR APPOINTED MR. MARIO TLAIE BORIA (2012-02-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ESEQUIEL SEGUNDO (2012-02-17) - TM01
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM (2012-02-06) - AD01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY ICBA LLP (2011-04-13) - TM02
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SECRETARY APPOINTED MISS LISA LAMB (2011-04-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY ICBA LLP (2011-04-14) - TM02
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DIRECTOR APPOINTED MS GRETA LLORENTE (2011-05-17) - AP01
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APPOINTMENT TERMINATED, SECRETARY LISA LAMB (2011-10-05) - TM02
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DIRECTOR APPOINTED MR JOSE JAIME MANZANERA NAVARRO (2011-10-14) - AP01
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CORPORATE DIRECTOR APPOINTED BANDENIA S.A. (2011-10-18) - AP02
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DIRECTOR APPOINTED MR ANTONIO GARCIA PETITE (2011-10-17) - AP01
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CORPORATE DIRECTOR APPOINTED CORPORACION FINANCIERA DENIA S.A. (2011-10-18) - AP02
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DIRECTOR APPOINTED MRS GEMA COBO (2011-10-19) - AP01
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DIRECTOR APPOINTED MR JORGE JUAN MARTINEZ (2011-10-28) - AP01
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SECRETARY APPOINTED MRS MONICA MASIA (2011-10-14) - AP03
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CORPORATE SECRETARY APPOINTED ICBA LLP (2011-03-21) - AP04
