Bandenia Fiduciary Management Ltd

Company Name	Bandenia Fiduciary Management Ltd
Director	Top Delight Ltd
Company Status	Liquidation
Company Number	06016301
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 4 months ago)
Previous Name	Mercantile Corporation Credit Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts
SIC 64303	Activities of venture and development capital companies
Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Top Delight Ltd (Corporation)
Status	Current
Appointed	04 March 2018(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Orense 22 Madrid 28020

Secretary Name	Fabio Pastore
Nationality	Italian
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Via Piegaro 160 Roma 00181

Director Name	Alejandro Cesar Barreiro
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Argentina
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 November 2008)
Role	Consultant
Correspondence Address	Chile #4, Edificio Ii - Oficina 25 Las Rozas De Madrid Madrid 28290 Spain

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 March 2018)
Role	President And CEO
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Abelardo Guil Fuentes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Espanola
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2009)
Role	Contable
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(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 2010)
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(1 year, 10 months 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	Antonio Larrera Morales
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 November 2008(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 2009)
Role	Asset & Bonds
Correspondence Address	C/Chile No 4-Edificio 11-Oficina No 25 Las Rozas D 28290 Madrid Spain

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 2009(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 October 2009)
Role	Company Director
Correspondence Address	C/Chile No 4, Edificio I Oficina No 8 Madrid Madrid 28290 Spain

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(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 March 2018)
Role	Treasury
Country of Residence	Spain
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Roque Rafael Dakins JimÃƒÂ‰Nez
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2009(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 March 2018)
Role	Treasury
Country of Residence	Spain
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Francisco Javier Gracia Alonso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2009(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 March 2018)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Secretary Name	Andrew Robert Grass
Nationality	British
Status	Resigned
Appointed	28 January 2010(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	C/Vallehermoso 82 Bajo Ext Izda Madrid 28015

Secretary Name	Mr Mario Danese
Status	Resigned
Appointed	31 August 2010(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 February 2011)
Role	Company Director
Correspondence Address	6th Floor International House 223 Regent Street London W1B 2QD

Director Name	Mr Antonio Garcia Petite
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 November 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2012)
Role	Director Of Legal Department
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 Main Canary Wharf E14 5IQ

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 after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 2013)
Role	Supervision Departent & Controller
Country of Residence	Spain
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

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 after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2015)
Role	Administrative Office Manager
Country of Residence	Spain
Correspondence Address	602 Lea Bridge Road 2nd Floor London E10 7DN

Director Name	Mr Matias Cuardo Cabezuelo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 February 2011(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 September 2011)
Role	Director Of Client Services
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 Main Canary Wharf E14 5IQ

Secretary Name	Miss Lisa Lamb
Status	Resigned
Appointed	13 April 2011(4 years, 4 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	Mrs Greta Llorente
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2011(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 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 Jose Jaime Manzanera Navarro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 September 2011(4 years, 9 months 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 Elvira Lozano Fernandez
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2011(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2015)
Role	Administrator
Country of Residence	Spain
Correspondence Address	602 Lea Bridge Road 2nd Floor London E10 7DN

Director Name	Mr Antonio Garcia Petite
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2011(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 2012)
Role	Executive Vice President & General Counsel
Country of Residence	Spain
Correspondence Address	20 Hanover Square London W1S 1JY

Secretary Name	Mrs Monica Masia
Status	Resigned
Appointed	22 September 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	47 Charles Street, 2nd Floor London W1J 5EL

Director Name	Mrs Gema Cobo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2011(4 years, 10 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(4 years, 10 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 Stefano Roberto Dalla Fontana
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Suisse
Status	Resigned
Appointed	03 November 2011(4 years, 11 months after company formation)
Appointment Duration	1 week (resigned 10 November 2011)
Role	Director Of Business And Operations Area
Country of Residence	Switzerland
Correspondence Address	25 Canada Square Level 33 Main Canary Wharf E14 5IQ

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, 2 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	Holland House 24 Holborn Viaduct City Of London London EC1A 2BN

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 November 2014(7 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2018)
Role	Director Of Uk Branch
Country of Residence	United Kingdom
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 August 2008)
Correspondence Address	Suite 501 International House 223 Regent Street London W1B 2QD

Secretary Name	ICBA Llp (Corporation)
Status	Resigned
Appointed	23 February 2011(4 years, 2 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(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2016)
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(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2016)
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, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2016)
Correspondence Address	Edificio 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Contact

Website	bandenia.com

Location

Registered Address	47 Charles Street London W1J 5EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

32m at £1	Bandenia Banca Privada PLC 72.73% Ordinary
12m at £1	Bandenia Emprende S.a.c. 27.27% Ordinary

Financials

Year	2014
Turnover	£807,727
Gross Profit	£106,116
Net Worth	£34,162,632
Cash	£1,375,038
Current Liabilities	£2,366,537

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Latest Return	5 April 2019 (5 years ago)
Next Return Due	19 April 2020 (overdue)

Filing History

2 August 2020	Confirmation statement made on 5 April 2019 with updates (4 pages)
12 February 2020	Completion of winding up (1 page)
12 February 2020	Dissolution deferment (1 page)
16 July 2019	Order of court to wind up (2 pages)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
16 January 2019	Confirmation statement made on 5 April 2018 with no updates (3 pages)
16 January 2019	Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 16 January 2019 (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
15 May 2018	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 15 May 2018 (1 page)
19 March 2018	Notification of Top Delight Ltd as a person with significant control on 4 March 2018 (2 pages)
19 March 2018	Appointment of Top Delight Ltd as a director on 4 March 2018 (2 pages)
17 March 2018	Termination of appointment of Fabio Pastore as a director on 4 March 2018 (1 page)
17 March 2018	Cessation of Fabio Pastore as a person with significant control on 4 March 2018 (1 page)
17 March 2018	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 4 March 2018 (1 page)
17 March 2018	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 4 March 2018 (1 page)
17 March 2018	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 4 March 2018 (1 page)
17 March 2018	Termination of appointment of Francisco Javier Gracia Alonso as a director on 4 March 2018 (1 page)
15 March 2018	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 15 March 2018 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 February 2017	Termination of appointment of Monica Masia as a secretary on 19 January 2017 (1 page)
1 February 2017	Termination of appointment of Monica Masia as a secretary on 19 January 2017 (1 page)
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)
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 Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
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 Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
3 June 2016	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page)
27 April 2016	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 1 April 2016 (1 page)
27 April 2016	Termination of appointment of Elvira Lozano Fernandez as a director on 1 October 2015 (1 page)
27 April 2016	Termination of appointment of Bandenia S.A. as a director on 1 April 2016 (1 page)
27 April 2016	Termination of appointment of Gonzalo Sebastian Punturo as a director on 1 October 2015 (1 page)
27 April 2016	Termination of appointment of Bandenia S.A. as a director on 1 April 2016 (1 page)
27 April 2016	Termination of appointment of Monica Masia Lizana as a director on 1 October 2015 (1 page)
27 April 2016	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 1 April 2016 (1 page)
27 April 2016	Termination of appointment of Elvira Lozano Fernandez as a director on 1 October 2015 (1 page)
27 April 2016	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 1 April 2016 (1 page)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 44,000,000 (6 pages)
27 April 2016	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 1 April 2016 (1 page)
27 April 2016	Termination of appointment of Gonzalo Sebastian Punturo as a director on 1 October 2015 (1 page)
27 April 2016	Termination of appointment of Monica Masia Lizana as a director on 1 October 2015 (1 page)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 44,000,000 (6 pages)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 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)
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)
1 October 2015	Registered office address changed from Holland House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Holland House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Holland House 24 Holborn Viaduct City of London London EC1A 2BN 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)
30 June 2015	Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015 (1 page)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 44,000,000 (9 pages)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 44,000,000 (9 pages)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to Holland House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to Holland House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009 (2 pages)
6 February 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 3 February 2013 (1 page)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2010 (2 pages)
6 February 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 3 February 2013 (1 page)
6 February 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 3 February 2013 (1 page)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso 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. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2010 (2 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2010 (2 pages)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 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)
4 February 2015	Termination of appointment of Greta Llorente as a director on 4 February 2015 (1 page)
25 November 2014	Appointment of Mr Fabio Pastore as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr Fabio Pastore as a director on 25 November 2014 (2 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (14 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2014 (14 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
22 October 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
2 May 2014	Amended accounts made up to 30 June 2012 (14 pages)
2 May 2014	Amended accounts made up to 30 June 2012 (14 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 35,000,000 (9 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 35,000,000 (9 pages)
21 May 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
21 May 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
17 December 2012	Amended accounts made up to 5 July 2011 (9 pages)
17 December 2012	Amended accounts made up to 5 July 2011 (9 pages)
17 December 2012	Amended accounts made up to 5 July 2011 (9 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)
19 November 2012	Registered office address changed from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom on 19 November 2012 (1 page)
19 September 2012	Appointment of Mr Gonzalo Sebastian Punturo as a director (2 pages)
19 September 2012	Appointment of Mr Gonzalo Sebastian Punturo as a director (2 pages)
17 September 2012	Termination of appointment of Jose Manzanera Navarro as a director (1 page)
17 September 2012	Termination of appointment of Jose Manzanera Navarro as a director (1 page)
13 September 2012	Termination of appointment of Gema Cobo as a director (1 page)
13 September 2012	Termination of appointment of Gema Cobo as a director (1 page)
27 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 35,000,000 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 26,000,000 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 35,000,000 (3 pages)
27 April 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 26,000,000 (3 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
25 April 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 26,000,000 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 26,000,000 (3 pages)
24 February 2012	Termination of appointment of Jorge Martinez as a director (1 page)
24 February 2012	Termination of appointment of Jorge Martinez as a director (1 page)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
17 February 2012	Termination of appointment of Esequiel Segundo as a director (1 page)
14 February 2012	AD06 (2 pages)
14 February 2012	AD06 (2 pages)
14 February 2012	AD06 (2 pages)
14 February 2012	AD06 (2 pages)
14 February 2012	AD06 (2 pages)
14 February 2012	AD06 (2 pages)
14 February 2012	AD06 (2 pages)
14 February 2012	AD06 (2 pages)
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)
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 Mr Jose Jaime Manzanera Navarro on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Jaime Manzanera Navarro on 8 February 2012 (2 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 Bandenia Finanza E.D.E.,S.L. on 8 February 2012 (1 page)
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 Mr Jose Jaime Manzanera Navarro 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)
8 February 2012	Director's details changed for Jose Miguel Artiles Ceballos on 8 February 2012 (3 pages)
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 London SW5 0HE United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Bramham Gardens London SW5 0HE United Kingdom 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 London SW5 0HE United Kingdom 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)
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)
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)
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 Esequiel Lourenco Da Cunha Segundo as a director (2 pages)
31 January 2012	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director (2 pages)
31 January 2012	Appointment of Mr Mariano Boria Zaragoza as a director (2 pages)
31 January 2012	Appointment of Mr Mariano Boria Zaragoza as a director (2 pages)
30 January 2012	Appointment of Bandenia Finanza E.D.E.,S.L. as a director (2 pages)
30 January 2012	Appointment of Bandenia Finanza E.D.E.,S.L. as a director (2 pages)
30 January 2012	Termination of appointment of Antonio Garcia Petite as a director (1 page)
30 January 2012	Termination of appointment of Antonio Garcia Petite as a director (1 page)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Accounts for a dormant company made up to 5 July 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 5 July 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 5 July 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)
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 (1 page)
2 January 2012	Termination of appointment of Antonio Garcia Petite as a director (1 page)
10 November 2011	Termination of appointment of Stefano Dalla Fontana as a director (1 page)
10 November 2011	Termination of appointment of Stefano Dalla Fontana as a director (1 page)
3 November 2011	Appointment of Mr Stefano Roberto Dalla Fontana as a director (2 pages)
3 November 2011	Appointment of Mr Stefano Roberto Dalla Fontana as a director (2 pages)
28 October 2011	Appointment of Mr Jorge Juan Martinez as a director (2 pages)
28 October 2011	Appointment of Mr Jorge Juan Martinez as a director (2 pages)
19 October 2011	Appointment of Mrs Gema Cobo as a director (2 pages)
19 October 2011	Appointment of Mrs Gema Cobo as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
18 October 2011	Appointment of Corporacion Financiera Denia S.A. as a director (2 pages)
18 October 2011	Appointment of Bandenia S.A. as a director (2 pages)
18 October 2011	Appointment of Bandenia S.A. as a director (2 pages)
17 October 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
17 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
17 October 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
17 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
14 October 2011	Termination of appointment of Matias Cuardo Cabezuelo as a director (1 page)
14 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
14 October 2011	Appointment of Mrs Monica Masia as a secretary (1 page)
14 October 2011	Appointment of Mrs Monica Masia as a secretary (1 page)
14 October 2011	Termination of appointment of Matias Cuardo Cabezuelo as a director (1 page)
14 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary (1 page)
5 October 2011	Termination of appointment of Lisa Lamb as a secretary (1 page)
17 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
17 May 2011	Appointment of Mr Matias Cuardo Cabezuelo as a director (2 pages)
17 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
17 May 2011	Appointment of Mr Matias Cuardo Cabezuelo as a director (2 pages)
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)
13 April 2011	Termination of appointment of Icba Llp as a secretary (1 page)
13 April 2011	Appointment of Miss Lisa Lamb 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)
18 March 2011	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 18 March 2011 (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)
18 March 2011	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf E14 5IQ United Kingdom on 18 March 2011 (1 page)
23 February 2011	Appointment of Icba Llp as a secretary (2 pages)
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)
22 February 2011	Termination of appointment of Mario Danese as a secretary (1 page)
15 February 2011	Termination of appointment of Elvira Lozano Fernandez as a director (1 page)
15 February 2011	Termination of appointment of Elvira Lozano Fernandez as a director (1 page)
1 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
1 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
1 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
1 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
31 January 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
31 January 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
27 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
27 January 2011	Resolutions RES13 ‐ Company business 17/12/2010 (3 pages)
26 January 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
26 January 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Director's details changed for Director Jose Miguel Artiles Ceballos on 26 December 2010 (2 pages)
29 December 2010	Director's details changed for Director Jose Miguel Artiles Ceballos on 26 December 2010 (2 pages)
26 December 2010	Termination of appointment of Jose Ceballos as a director (1 page)
26 December 2010	Termination of appointment of Jose Ceballos as a director (1 page)
26 December 2010	Director's details changed for Jose Miguel Artiles Ceballos on 26 December 2010 (2 pages)
26 December 2010	Director's details changed for Jose Miguel Artiles Ceballos on 26 December 2010 (2 pages)
7 December 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
7 December 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 December 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)
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)
15 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 15 September 2010 (1 page)
15 September 2010	Appointment of Mr Mario Danese as a secretary (1 page)
15 September 2010	Appointment of Mr Mario Danese as a secretary (1 page)
15 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 15 September 2010 (1 page)
30 June 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
30 June 2010	Termination of appointment of Andrew Grass as a secretary (1 page)
12 February 2010	Termination of appointment of Jose Sanchez Rodriguez as a director (2 pages)
12 February 2010	Termination of appointment of Jose Sanchez Rodriguez as a director (2 pages)
9 February 2010	Appointment of Andrew Robert Grass as a secretary (3 pages)
9 February 2010	Appointment of Andrew Robert Grass as a secretary (3 pages)
8 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
8 February 2010	Termination of appointment of Mario Danese as a secretary (2 pages)
8 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
8 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
8 February 2010	Termination of appointment of Mario Danese as a secretary (2 pages)
20 January 2010	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from 8 Crusader House 13-15 Pall Mall St James's London SW1Y 5LU on 20 January 2010 (2 pages)
27 November 2009	Termination of appointment of Antonio Larrera Morales as a director (2 pages)
27 November 2009	Termination of appointment of Abelardo Guil Fuentes as a director (2 pages)
27 November 2009	Termination of appointment of Juan Rojas Rojas as a director (2 pages)
27 November 2009	Termination of appointment of Antonio Larrera Morales as a director (2 pages)
27 November 2009	Termination of appointment of Juan Rojas Rojas as a director (2 pages)
27 November 2009	Termination of appointment of Abelardo Guil Fuentes as a director (2 pages)
12 November 2009	Termination of appointment of Mario Danese as a director (1 page)
12 November 2009	Termination of appointment of Mario Danese as a director (1 page)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 June 2009	Appointment terminated director jeronimo camacho perea (1 page)
16 June 2009	Appointment terminated director jeronimo camacho perea (1 page)
14 May 2009	Director appointed general manager mario danese (2 pages)
14 May 2009	Director appointed general manager mario danese (2 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointments 05/01/2009 (14 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or 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 regent street london W1B 2QD (1 page)
28 January 2009	Registered office changed on 28/01/2009 from suite 501 international house 223 regent street london W1B 2QD (1 page)
6 January 2009	Director appointed director antonio larrera morales (2 pages)
6 January 2009	Appointment terminated director alejandro barreiro (1 page)
6 January 2009	Appointment terminated director alejandro barreiro (1 page)
6 January 2009	Director appointed director antonio larrera morales (2 pages)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
21 November 2008	Nc inc already adjusted 16/10/08 (1 page)
21 November 2008	Nc inc already adjusted 16/10/08 (1 page)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2008	Director appointed director jeronimo camacho perea (2 pages)
22 October 2008	Director appointed director jeronimo camacho perea (2 pages)
18 September 2008	Secretary appointed mario danese (2 pages)
18 September 2008	Secretary appointed mario danese (2 pages)
10 September 2008	Appointment terminated secretary fabio pastore (1 page)
10 September 2008	Appointment terminated secretary fabio pastore (1 page)
2 September 2008	Appointment terminated secretary miller and co secretaries LTD (1 page)
2 September 2008	Appointment terminated secretary miller and co secretaries LTD (1 page)
27 August 2008	Director appointed jose luis sanchez rodriguez (2 pages)
27 August 2008	Director appointed jose luis sanchez rodriguez (2 pages)
22 July 2008	Return made up to 01/12/07; full list of members (8 pages)
22 July 2008	Return made up to 01/12/07; full list of members (8 pages)
11 July 2008	Company name changed mercantile corporation credit LTD\certificate issued on 15/07/08 (2 pages)
11 July 2008	Company name changed mercantile corporation credit LTD\certificate issued on 15/07/08 (2 pages)
8 July 2008	Secretary appointed secretary miller and co secretaries LTD (2 pages)
8 July 2008	Director appointed juan manuel rojas rojas (2 pages)
8 July 2008	Director appointed director abelardo guil fuentes (2 pages)
8 July 2008	Secretary appointed secretary miller and co secretaries LTD (2 pages)
8 July 2008	Director appointed director abelardo guil fuentes (2 pages)
8 July 2008	Director appointed director alejandro cesar barreiro (2 pages)
8 July 2008	Director appointed director jose miguel artiles ceballos (2 pages)
8 July 2008	Director appointed juan manuel rojas rojas (2 pages)
8 July 2008	Registered office changed on 08/07/2008 from 11 murray street, camden london greater london NW1 9RE (1 page)
8 July 2008	Appointment terminated director fabio pastore (1 page)
8 July 2008	Director appointed director jose miguel artiles ceballos (2 pages)
8 July 2008	Director appointed director alejandro cesar barreiro (2 pages)
8 July 2008	Appointment terminated director fabio pastore (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 11 murray street, camden london greater london NW1 9RE (1 page)
1 December 2006	Incorporation (17 pages)
1 December 2006	Incorporation (17 pages)

Bandenia Fiduciary Management Ltd

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