BANDENIA INVESTMENT MANAGEMENT CO. LTD
Company is dissolved
General Information
NAME
BANDENIA INVESTMENT MANAGEMENT CO. LTD
COMPANY NUMBER
08587811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
27/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2016
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5EL
2nd Floor
47 Charles Street
London
W1J 5EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 06/12/2024 | New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed |
| 06/12/2024 | New Board Member Monica Masia Lizana (915736401) Appointed |
Credit Risk Overview
Want to learn more about BANDENIA INVESTMENT MANAGEMENT CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDENIA INVESTMENT MANAGEMENT CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA INVESTMENT MANAGEMENT CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
21/08/2013 - 10/07/2015 (1 years and 10 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 06/12/2024 | New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed |
| 06/12/2024 | New Board Member Monica Masia Lizana (915736401) Appointed |
| 06/12/2024 | New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed |
| 06/12/2024 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
| 06/12/2024 | New Board Member Fabio Pastore (919098638) Appointed |
| 06/11/2023 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 06/11/2023 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
| 06/11/2023 | New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed |
| 06/11/2023 | New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed |
| 27/03/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 06/08/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 05/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 05/10/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | Elvira Lozano Fernandez (918050407) has left the board |
| 03/07/2015 | Mariano Boria Zaragoza (916446781) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 10/02/2015 | New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed |
| 10/02/2015 | New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed |
| 06/02/2015 | Greta Llorente (916012766) has left the board |
| 26/11/2014 | New Board Member Fabio Pastore (919098638) Appointed |
| 01/08/2014 | New Annual Return filed |
| 03/01/2014 | New Board Member Mariano Boria Zaragoza (916446781) Appointed |
| 03/01/2014 | New Board Member Monica Masia Lizana (915736401) Appointed |
| 03/01/2014 | New Board Member Greta Llorente (916012766) Appointed |
| 03/01/2014 | Greta Llorente Luis (918050331) has left the board |
| 03/01/2014 | Monica Masia Lizana (918050240) has left the board |
| 03/01/2014 | Mariano Boria Zaragoza (918056900) has left the board |
| 23/08/2013 | New Board Member Elvira Lozano Fernandez (918050407) Appointed |
| 23/08/2013 | New Board Member Greta Llorente Luis (918050331) Appointed |
| 23/08/2013 | New Board Member Monica Masia Lizana (918050240) Appointed |
| 23/08/2013 | New Board Member Mariano Boria Zaragoza (918056900) Appointed |
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