A & C BANQUEROS PRIVADOS LTD
Non-Trading
General Information
NAME
A & C BANQUEROS PRIVADOS LTD
COMPANY NUMBER
09858127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/11/2015
(9 years and 1 months old)
WEBSITE
bandenia.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
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 |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| A & C BANQUEROS PRIVADOS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A & C BANQUEROS PRIVADOS 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 A & C BANQUEROS PRIVADOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & C BANQUEROS PRIVADOS 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 |
|---|---|---|---|---|
|
17/04/2021 - Present (3 years and 8 months) 17/04/2021 - Present (3 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 11 Past: 113 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 34 Past: 27 |
View Report |
|
17/04/2021 - Present (3 years and 8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 35 Past: 54 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) 23/07/2021 - Present (3 years and 4 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 5 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBP BANDENIA PLC | Company is dissolved | View Report |
| 360 PETROLEUM COMPANY LTD | Non-Trading | View Report |
| A & C BANQUEROS PRIVADOS LTD | Non-Trading | View Report |
| AUREA INVESTMENT MANAGEMENT LTD | Non-Trading | View Report |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| BANDENIA FIDELITY CLUB LTD | Non-Trading | View Report |
| BANDENIA FORMULA CAPITAL LTD | Non-Trading | View Report |
| BANDENIA OCEAN LTD | Non-Trading | View Report |
| BANDENIA SPV LIMITED | Non-Trading | View Report |
| FINANDENIA CONSUMER LTD | Company is dissolved | View Report |
| TREO INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | Fernando Villuendas Vera (928235320) has left the board |
| 08/06/2023 | New Company Secretary Manuel Antonio Alvarez (930986085) Appointed |
| 08/06/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 09/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 14/07/2022 | Antonio Jalaff (928559863) has left the board |
| 14/07/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 14/07/2022 | New Board Member Alberto Morici (929618584) Appointed |
| 26/04/2021 | New Company Secretary Fernando Villuendas Vera (928235320) Appointed |
| 26/04/2021 | New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
| 26/04/2021 | New Board Member Fernando Villuendas Vera (928217410) Appointed |
| 26/04/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 26/04/2021 | New Board Member George Saliba (928216619) Appointed |
| 26/04/2021 | New Board Member Jose Miguel Artiles (927877737) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 26/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 13/02/2019 | Change in Reg. Office |
| 17/06/2018 | New Accounts filed |
| 31/05/2018 | Fabio Pastore (924678975) has left the board |
| 31/05/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 30/05/2018 | TOP DELIGHT LTD (924303633) has left the board |
| 30/05/2018 | New Board Member Fabio Pastore (924678975) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 27/02/2018 | TOP DELIGHT LTD (924303684) has left the board |
| 27/02/2018 | New Board Member TOP DELIGHT LTD (924303633) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member TOP DELIGHT LTD (924303684) Appointed |
| 13/02/2018 | New Board Member TOP DELIGHT LTD (924303684) Appointed |
| 12/02/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 12/02/2018 | Change in Reg. Office |
| 03/08/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 05/04/2016 | Change in Reg. Office |
| 16/03/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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