Easy Credit Ltd

Company Name	Easy Credit Ltd
Company Status	Active
Company Number	05911575
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Previous Names	Fin Espana Compania De Cauzioni Fideiussioni Leasing Finanziamenti E.F.C. Establecimento Financierode Credito Limited and Bandenia Private Equity Partners Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64992	Factoring
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Jose Miguel Artiles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	11 April 2021(14 years, 7 months after company formation)
Appointment Duration	3 years
Role	President And CEO
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr George Saliba
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	17 April 2021(14 years, 8 months after company formation)
Appointment Duration	3 years
Role	Director Of Business Area
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Jose Miguel Artiles Jr
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2021(14 years, 8 months after company formation)
Appointment Duration	3 years
Role	Financial Controller
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Fernando Villuendas Vera
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2021(14 years, 8 months after company formation)
Appointment Duration	3 years
Role	Director And Company Secretary
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Secretary Name	Mr Fernando Villuendas Vera
Status	Current
Appointed	17 April 2021(14 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Danilo Stosic
Date of Birth	October 1997 (Born 26 years ago)
Nationality	Serbian
Status	Current
Appointed	16 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of New Technologies
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Helios Villuendas
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Spanish
Status	Current
Appointed	16 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Marketing Director
Country of Residence	United States
Correspondence Address	1000 Brickell Ave, Suite 925 Miami Florida 33131

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 August 2006(1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 17 April 2021)
Role	President And CEO
Country of Residence	England
Correspondence Address	47 Charles Street Mayfair London W1J 5EL

Director Name	Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 December 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2008)
Role	Businessman
Correspondence Address	Via Piegaro 160 Roma 00181

Director Name	Mr Alejandro Cesar Barreiro
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 2008(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 November 2008)
Role	Financial Director
Correspondence Address	C/Chile No 4 - Edificio Ii - Oficina No 25 Las Roz Madrid 28290 Spain

Director Name	Abelardo Guil Fuentes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Espanola
Status	Resigned
Appointed	04 June 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2009)
Role	Financial Director
Correspondence Address	Calle Chile, No 4. Edificio Ii. Oficina 25 Las Rozas De Madrid Madrid 28290 Spain

Secretary Name	Mr Mario Danese
Nationality	Italian
Status	Resigned
Appointed	25 August 2008(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	211 Piccadilly Mayfair London W1J 9HF

Director Name	Jeronimo Camacho Perea
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Espanol
Status	Resigned
Appointed	03 October 2008(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 June 2009)
Role	Director General
Correspondence Address	C/ Chile 4 Edificio Ii Oficina 25 Las Rozas De Madrid 28290 Madrid Espana

Director Name	Mr Antonio Larrea Morales
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 November 2008(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 2009)
Role	Asset & Bonds
Country of Residence	Spain
Correspondence Address	C/Chile No 4-Edificio 11-Oficina No 25 Las Rozas D 28290 Madrid Spain

Director Name	General Manager Danese Mario
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 2009(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 October 2009)
Role	Company Director
Correspondence Address	C/Chile No4,Edificio 1 Y 11 Oficinas 8 Y 25 Las Rozas 28290 Madrid Spain

Director Name	Mr Francisco Javier Gracia Alonso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2009(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 17 April 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Mr Roque Rafael Dakins JimÃ‰Nez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2009(3 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 17 April 2021)
Role	Treasury
Country of Residence	Spain
Correspondence Address	8-10 Flat H Pont Street London SW1X 9EL

Secretary Name	Mr Andrew Robert Grass
Status	Resigned
Appointed	30 April 2010(3 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Vallehermoso 82 Calle Vallehermoso 82 Bajo, Ext, Izda Madrid 28015

Director Name	Mrs Elvira Lozano Fernandez
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Peru
Status	Resigned
Appointed	08 December 2010(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 October 2015)
Role	Supervision Departent & Controller
Country of Residence	Spain
Correspondence Address	2 Curlew House Trinity Way Chingford London E4 8TD

Director Name	Mrs Monica Masia Lizana
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 December 2010(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 January 2014)
Role	Administrative Office Manager
Country of Residence	Spain
Correspondence Address	2 Curlew House Trinity Way Chingford London E4 8TD

Secretary Name	Miss Lisa Lamb
Status	Resigned
Appointed	13 April 2011(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2011)
Role	Company Director
Correspondence Address	25 Canada Square Level 33 Main Canary Wharf E14 5IQ

Director Name	Mr Jose Jaime Manzanera Navarro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 September 2011(5 years after company formation)
Appointment Duration	1 year (resigned 17 September 2012)
Role	Vicepresident & Ceo
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mrs Greta Llorente
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2011(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2015)
Role	Director Of Operations
Country of Residence	Spain
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

Director Name	Mr Antonio Garcia Petite
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2011(5 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 02 January 2012)
Role	Executive Vice President & General Counsel
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 Main Canary Wharf E14 5IQ

Secretary Name	Mrs Monica Masia
Status	Resigned
Appointed	22 September 2011(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 17 April 2021)
Role	Company Director
Correspondence Address	8-10 Flat H Pont Street London SW1X 9EL

Director Name	Mrs Gema Cobo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2011(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 13 September 2012)
Role	Accounting Manager
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Jorge Juan Martinez
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 October 2011(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 24 February 2012)
Role	North Area Regional Director Of Spain And Portugal
Country of Residence	Spain
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Mariano Boria Zaragoza
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 January 2012(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2015)
Role	Director Or Payment Service Division
Country of Residence	Spain
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Director Name	Mr Fabio Pastore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2014(8 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 April 2021)
Role	Director Of Uk Branch
Country of Residence	England
Correspondence Address	8-10 Flat H Pont Street London SW1X 9EL

Director Name	Miller & Co. Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Secretary Name	ICBA Llp (Corporation)
Status	Resigned
Appointed	23 February 2011(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 April 2011)
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Corporacion Financiera Denia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(5 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 14 October 2015)
Correspondence Address	Edificio Las Americas 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Bandenia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(5 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 14 October 2015)
Correspondence Address	Edificio Las Americas 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Director Name	Bandenia Finanzia E.D.E.,S.L. (Corporation)
Status	Resigned
Appointed	30 January 2012(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2015)
Correspondence Address	Edificio 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Contact

Website	www.bandenia.co.uk/

Location

Registered Address	15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5m at £1	Bandenia Banca Privada PLC 62.50% Ordinary
2m at £1	Artiles Capital LTD 25.00% Ordinary
1.000k at £1	Bandenia Emprende S.a.c. 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (overdue)

Filing History

5 September 2017	Director's details changed for Mr Jose Miguel Artiles Ceballos on 4 July 2017 (2 pages)
5 September 2017	Cessation of Fabio Pastore as a person with significant control on 5 September 2017 (1 page)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
5 January 2017	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 (1 page)
11 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
3 June 2016	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
28 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016 (1 page)
24 February 2016	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015 (1 page)
24 February 2016	Termination of appointment of Elvira Lozano Fernandez as a director on 14 October 2015 (1 page)
24 February 2016	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 14 October 2015 (1 page)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 8,000,000 (7 pages)
24 February 2016	Termination of appointment of Bandenia S.A. as a director on 14 October 2015 (1 page)
24 February 2016	Termination of appointment of Monica Masia Lizana as a director on 3 January 2014 (1 page)
22 January 2016	Company name changed bandenia private equity partners LTD\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 (3 pages)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
30 June 2015	Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,000,000 (9 pages)
2 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,000,000 (9 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 8 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 8 October 2009 (2 pages)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
21 November 2014	Appointment of Mr Fabio Pastore as a director on 21 November 2014 (2 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8,000,000 (8 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8,000,000 (8 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
19 November 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 (1 page)
17 September 2012	Termination of appointment of Jose Jaime Manzanera Navarro as a director on 17 September 2012 (1 page)
13 September 2012	Termination of appointment of Gema Cobo as a director on 13 September 2012 (1 page)
24 February 2012	Termination of appointment of Jorge Juan Martinez as a director on 24 February 2012 (1 page)
17 February 2012	Termination of appointment of Esequiel Lourenco Da Cunha Segundo as a director on 17 February 2012 (1 page)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (10 pages)
8 February 2012	Director's details changed for Jose Miguel Artiles Ceballos on 8 February 2012 (3 pages)
8 February 2012	Director's details changed for Jose Miguel Artiles Ceballos on 8 February 2012 (3 pages)
8 February 2012	Director's details changed for Bandenia Finanza E.D.E.,S.L. on 8 February 2012 (1 page)
8 February 2012	Director's details changed for Mr Jose Jaime Manzanera on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Jaime Manzanera on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Bandenia Finanza E.D.E.,S.L. on 8 February 2012 (1 page)
7 February 2012	Registered office address changed from 20 Hanover Square London W1S 1JY England on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 20 Hanover Square London W1S 1JY England on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 7 February 2012 (1 page)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000 (3 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000 (3 pages)
1 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 1 February 2012 (2 pages)
31 January 2012	Appointment of Mr Mariano Boria Zaragoza as a director on 30 January 2012 (2 pages)
31 January 2012	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director on 30 January 2012 (2 pages)
30 January 2012	Appointment of Bandenia Finanza E.D.E.,S.L. as a director on 30 January 2012 (2 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 January 2012	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 24 January 2012 (1 page)
2 January 2012	Termination of appointment of Antonio Garcia Petite as a director on 2 January 2012 (1 page)
2 January 2012	Termination of appointment of Antonio Garcia Petite as a director on 2 January 2012 (1 page)
28 October 2011	Appointment of Mr Jorge Juan Martinez as a director on 26 October 2011 (2 pages)
19 October 2011	Appointment of Mrs Gema Cobo as a director on 19 October 2011 (2 pages)
18 October 2011	Appointment of Bandenia S.A. as a director on 18 October 2011 (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director on 18 October 2011 (2 pages)
18 October 2011	Appointment of Mr Antonio Garcia Petite as a director on 22 September 2011 (2 pages)
14 October 2011	Appointment of Mr Jose Jaime Manzanera as a director on 16 September 2011 (2 pages)
14 October 2011	Appointment of Ms Greta Llorente as a director on 22 September 2011 (2 pages)
14 October 2011	Termination of appointment of Jose Luis Sanchez Rodriguez as a director on 12 February 2010 (1 page)
14 October 2011	Appointment of Mrs Monica Masia as a secretary on 22 September 2011 (1 page)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary on 1 October 2011 (1 page)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary on 1 October 2011 (1 page)
13 April 2011	Appointment of Miss Lisa Lamb as a secretary (1 page)
13 April 2011	Termination of appointment of Icba Llp as a secretary (1 page)
18 March 2011	Registered office address changed from 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 18 March 2011 (1 page)
23 February 2011	Appointment of Icba Llp as a secretary (2 pages)
22 February 2011	Termination of appointment of Mario Danese as a secretary (1 page)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
2 February 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
27 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
7 December 2010	Current accounting period shortened from 31 August 2011 to 30 June 2011 (2 pages)
18 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
18 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
16 October 2010	Director's details changed for Jose Miguel Artiles Ceballos on 21 August 2010 (2 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
23 September 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
20 September 2010	Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London W1B 2QD United Kingdom on 20 September 2010 (1 page)
16 September 2010	Appointment of a secretary (1 page)
16 September 2010	Registered office address changed from 11 Church Road Bookham Leatherhead Surrey KT23 3PB England on 16 September 2010 (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
13 May 2010	Appointment of Mr Andrew Robert Grass as a secretary (1 page)
6 May 2010	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 6 May 2010 (1 page)
15 March 2010	Resolutions RES13 ‐ Chang of address 01/03/2010 (1 page)
4 December 2009	Termination of appointment of Juan Rojas Rojas as a director (1 page)
4 December 2009	Termination of appointment of Antonio Larrea Morales as a director (1 page)
4 December 2009	Termination of appointment of Abelardo Guil Fuentes as a director (1 page)
16 November 2009	Termination of appointment of Danese Mario as a director (1 page)
10 September 2009	Return made up to 21/08/09; full list of members (5 pages)
29 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
16 June 2009	Appointment terminated director jeronimo camacho perea (1 page)
14 May 2009	Director appointed general manager danese mario (2 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointments 05/01/2009 (14 pages)
28 January 2009	Registered office changed on 28/01/2009 from suite 501 international house 223 regentstreet london W1B 2QD (1 page)
6 January 2009	Director appointed antonio larrea morales logged form (2 pages)
5 January 2009	Appointment terminated director alejandro barreiro (1 page)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2008	Nc inc already adjusted 16/10/08 (1 page)
22 October 2008	Director appointed director jeronimo camacho perea (2 pages)
18 September 2008	Secretary appointed mario danese (2 pages)
10 September 2008	Return made up to 21/08/08; full list of members (4 pages)
3 September 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
2 September 2008	Appointment terminated secretary miller & co. Secretaries LIMITED (1 page)
27 August 2008	Director appointed jose luis sanchez rodriguez (2 pages)
6 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 July 2008	Company name changed fin espana compania de cauzioni fideiussioni leasing finanziamenti E.F.C. establecimento financierode credito LIMITED\certificate issued on 15/07/08 (2 pages)
27 June 2008	Appointment terminated director fabio pastore (1 page)
27 June 2008	Director appointed abelardo guil fuentes (2 pages)
16 June 2008	Director appointed juan manuel rojas rojas (2 pages)
11 June 2008	Director appointed alejandro cesar barreiro (2 pages)
27 September 2007	Return made up to 21/08/07; full list of members (8 pages)
8 January 2007	Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX (1 page)
11 December 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
21 August 2006	Incorporation (10 pages)

Easy Credit Ltd

Business Activity

Directors

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Location

Shareholders

Accounts

Returns

Filing History

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