• UK

  • BANDENIA CONSUMER FINANCE PLC - 69-73, New Derwent House, Theobalds Road, London, Grossbritannien

Firmenprofil

Handelsregisternummer
06274786
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
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
Prokuristen
MONICA MASIA

Firmendetails

Geschäftszweig
plc
Gründungsdatum
11.06.2007
Gelöscht am:
2018-09-25
SIC/NACE
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BANDENIA FINANCIAL GROUP PLC
Bilanzhinterlegung
✓
Fälligkeit: 2016-12-31
Letzte Einreichung: 2015-06-30
lezte Bilanzhinterlegung
2012-02-08

BANDENIA CONSUMER FINANCE PLC Firmenbeschreibung

BANDENIA CONSUMER FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06274786. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.06.2007 registriert. BANDENIA CONSUMER FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen BANDENIA FINANCIAL GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2012.Die Firma kann schriftlich über 69-73 erreicht werden.
Mehr Information

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Sie befinden sich hier: Bandenia Consumer Finance Plc - 69-73, New Derwent House, Theobalds Road, London, Grossbritannien

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Amtliche Dokumente

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  • 08/02/16 FULL LIST (2016-02-22) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MONICA MASIA-LIZANA (2016-02-22) - TM01

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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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  • 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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  • 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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  • 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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  • 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

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