Bandenia Consumer Finance Plc

Company Name	Bandenia Consumer Finance Plc
Company Status	Dissolved
Company Number	06274786
Category	Public Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)
Dissolution Date	25 September 2018 (5 years, 6 months ago)
Previous Names	Bandenia International Group Plc and Bandenia Financial Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64922	Activities of mortgage finance companies
SIC 64929	Other credit granting n.e.c.
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Top Delight Ltd (Corporation)
Status	Closed
Appointed	26 February 2018(10 years, 8 months after company formation)
Appointment Duration	7 months (closed 25 September 2018)
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	President And CEO
Country of Residence	England
Correspondence Address	Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW

Director Name	Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Director
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	04 June 2008(11 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (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	Mr Juan Manuel Rojas Rojas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 June 2008(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2009)
Role	Financial Director
Country of Residence	Spain
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(11 months, 4 weeks 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

Director Name	Jose Luis Sanchez Rodriguez
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Espanol
Status	Resigned
Appointed	31 July 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2010)
Role	Director Juridico
Country of Residence	Spain
Correspondence Address	C/Real No 12 B, 1 C Villanueva De La Canada Madrid 28691 Espana

Secretary Name	Mr Mario Danese
Nationality	Italian
Status	Resigned
Appointed	25 August 2008(1 year, 2 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, 3 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	Mr Antonio Larrea Morales
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 November 2008(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 October 2009)
Role	Asset And Bond
Country of Residence	Spain
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(1 year, 11 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 Manuel Antonio Alvarez PerdigÃ“N
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 October 2009(2 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 February 2018)
Role	Internationa Investment
Country of Residence	Spain
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

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, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 February 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, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 February 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(2 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	C/Vallehermoso 82 Bajo Ext Izda Madrid 28015

Director Name	Monica Masia-Lizana
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 April 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 January 2014)
Role	Administrator
Country of Residence	Spain
Correspondence Address	Edificio 1 Oficina 8 Calle Chile 4 28290- Las Rozas De Madrid Communidad De Madrid Spain

Director Name	Elvira Lozano-Fernandez
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	14 April 2010(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2015)
Role	Administrator
Country of Residence	Spain
Correspondence Address	Edificio 1 Oficina 8 Calle Chile 4 28290- Las Rozas De Madrid Communidad De Madrid Spain

Secretary Name	Mr Mario Danese
Status	Resigned
Appointed	31 August 2010(3 years, 2 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

Secretary Name	Miss Lisa Lamb
Status	Resigned
Appointed	13 April 2011(3 years, 10 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 London E14 5IQ

Director Name	Mrs Greta Llorente
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2011(3 years, 11 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, 3 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	Mr Antonio Garcia Petite
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2011(4 years, 3 months 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 London E14 5IQ

Secretary Name	Mrs Monica Masia
Status	Resigned
Appointed	22 September 2011(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 February 2018)
Role	Company Director
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Director Name	Mrs Gema Cobo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2011(4 years, 4 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, 4 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(4 years, 7 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 Gherkin Piazza 1-4 Bury Street London EC3A 5AW

Director Name	Mr Esequiel Lourenco Da Cunha Segundo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Angola
Status	Resigned
Appointed	30 January 2012(4 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 February 2012)
Role	Vicepresident & Ceo Of Head Treasury & Capital Mkt
Country of Residence	Portugal
Correspondence Address	29 Bramham Gardens Flat 1a London SW5 0HE

Director Name	Mr Mario Tlaie Boria
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 February 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2013)
Role	Director Of United Kingdom
Country of Residence	Spain
Correspondence Address	126 Wigmore Street Ground Floor London W1U 3RZ

Director Name	Mr Gonzalo Sebastian Punturo
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	19 September 2012(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 October 2015)
Role	Investment Director Of South America And Caribbean
Country of Residence	Argentina
Correspondence Address	Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2014(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2018)
Role	Director From Uk Branch
Country of Residence	United Kingdom
Correspondence Address	177 Squirrels Heath Lane Hornchurch RM11 2DX

Secretary Name	Miller & Co Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Secretary Name	ICBA Llp (Corporation)
Status	Resigned
Appointed	23 February 2011(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 April 2011)
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Bandenia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(4 years, 4 months 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	Corporacion Financiera Denia S.A. (Corporation)
Status	Resigned
Appointed	18 October 2011(4 years, 4 months 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(4 years, 7 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	69-73 New Derwent House Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

17m at £1	Artiles Capital LTD 65.38% Ordinary
8.6m at £1	Jose Miguel Artiles Ceballos 33.00% Ordinary
420k at £1	Bandenia Emprende Sac 1.62% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2018	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to PO Box WC1X 8TA 69-73 New Derwent House Theobalds Road London WC1X 8TA on 16 May 2018 (1 page)
9 March 2018	Cessation of Top Delight Ltd as a person with significant control on 1 March 2018 (1 page)
9 March 2018	Termination of appointment of Top Delight Ltd as a director on 1 March 2018 (1 page)
6 March 2018	Appointment of Top Delight Ltd as a director on 1 March 2018 (2 pages)
6 March 2018	Notification of Top Delight Ltd as a person with significant control on 1 March 2018 (2 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Notification of Top Delight Ltd as a person with significant control on 26 February 2018 (2 pages)
5 March 2018	Appointment of Top Delight Ltd as a director on 26 February 2018 (2 pages)
28 February 2018	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 26 February 2018 (1 page)
26 February 2018	Termination of appointment of Monica Masia as a secretary on 26 February 2018 (1 page)
26 February 2018	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 26 February 2018 (1 page)
26 February 2018	Termination of appointment of Francisco Javier Gracia Alonso as a director on 26 February 2018 (1 page)
26 February 2018	Termination of appointment of Fabio Pastore as a director on 26 February 2018 (1 page)
26 February 2018	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 26 February 2018 (1 page)
26 February 2018	Registered office address changed from Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 26 February 2018 (1 page)
26 February 2018	Cessation of Fabio Pastore as a person with significant control on 26 February 2018 (1 page)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
27 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 November 2016	Director's details changed for Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
10 November 2016	Director's details changed for Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016 (2 pages)
22 February 2016	Termination of appointment of Monica Masia-Lizana as a director on 3 January 2014 (1 page)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 26,000,000 (6 pages)
22 February 2016	Termination of appointment of Monica Masia-Lizana as a director on 3 January 2014 (1 page)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 26,000,000 (6 pages)
28 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 October 2015	Termination of appointment of Elvira Lozano-Fernandez as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Elvira Lozano-Fernandez as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Gonzalo Sebastian Punturo as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Gonzalo Sebastian Punturo as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Bandenia S.A. as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Bandenia S.A. as a director on 14 October 2015 (1 page)
5 October 2015	Trading certificate for a public company (3 pages)
5 October 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
5 October 2015	Commence business and borrow (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)
24 March 2015	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW 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 Gherkin Piazza 1-4 Bury Street London EC3A 5AW on 24 March 2015 (1 page)
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 26,000,000 (10 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 26,000,000 (10 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 26,000,000 (10 pages)
9 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2009 (2 pages)
9 February 2015	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009 (2 pages)
9 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. Javier Gracia Alonso as a director on 9 October 2009 (2 pages)
6 February 2015	Director's details changed for Mr. Javier Gracia Alonso on 9 October 2009 (3 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009 (2 pages)
6 February 2015	Director's details changed for Mr. Javier Gracia Alonso on 9 October 2009 (3 pages)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2009 (2 pages)
6 February 2015	Director's details changed for Mr. Javier Gracia Alonso on 9 October 2009 (3 pages)
6 February 2015	Appointment of Mr. Javier Gracia Alonso 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. Javier Gracia Alonso 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)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 November 2014	Appointment of Mr Fabio Pastore as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Mr Fabio Pastore as a director on 21 November 2014 (2 pages)
23 October 2014	Company name changed bandenia financial group PLC\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
23 October 2014	Company name changed bandenia financial group PLC\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23 (3 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 26,000,000 (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 26,000,000 (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 26,000,000 (8 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 August 2013	Termination of appointment of Mario Tlaie Boria as a director (1 page)
6 August 2013	Termination of appointment of Mario Tlaie Boria as a director (1 page)
22 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
22 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
22 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
27 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 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)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Company name changed bandenia international group PLC\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-23 (2 pages)
14 March 2012	Change of name notice (2 pages)
14 March 2012	Company name changed bandenia international group PLC\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-23 (2 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)
13 February 2012	Appointment of Mr. Mario Tlaie Boria as a director (2 pages)
13 February 2012	Appointment of Mr. Mario Tlaie Boria as a director (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 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 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 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 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 Mr Jose Jaime Manzanera Navarro on 8 February 2012 (2 pages)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 26,000,000 (3 pages)
6 February 2012	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 6 February 2012 (1 page)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 26,000,000 (3 pages)
6 February 2012	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 6 February 2012 (1 page)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 26,000,000 (3 pages)
6 February 2012	Registered office address changed from 25 Canada Square Level 33 Main Canary Wharf London E14 5IQ United Kingdom on 6 February 2012 (1 page)
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 Mariano Boria Zaragoza 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 Esequiel Lourenco Da Cunha Segundo 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)
24 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
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)
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 Bandenia 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 Corporacion Financiera Denia S.A. as a director (2 pages)
17 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
17 October 2011	Appointment of Mr Antonio Garcia Petite as a director (2 pages)
14 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
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)
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 Ms Greta Llorente as a director (2 pages)
14 April 2011	Termination of appointment of Icba Llp as a secretary (1 page)
14 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)
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)
21 March 2011	Appointment of Icba Llp as a secretary (2 pages)
21 March 2011	Appointment of Icba Llp as a secretary (2 pages)
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 6Th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 18 March 2011 (1 page)
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)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
11 January 2011	Form AD06 (2 pages)
23 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 December 2010	Resolutions RES13 ‐ Appointed as chairman of the board of directors 08/11/2010 (2 pages)
14 December 2010	Resolutions RES13 ‐ Appointed as chairman of the board of directors 08/11/2010 (2 pages)
21 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Director Jose Miguel Artiles Ceballos on 31 December 2009 (2 pages)
20 September 2010	Registered office address changed from C/O Jose Miguel Artiles International House 6Th Floor 223 Regent Street London 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 London W1B 2QD United Kingdom on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Director Jose Miguel Artiles Ceballos on 31 December 2009 (2 pages)
16 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 16 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)
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)
23 April 2010	Appointment of Elvira Lozano-Fernandez as a director (3 pages)
23 April 2010	Appointment of Monica Masia-Lizana as a director (3 pages)
23 April 2010	Appointment of Monica Masia-Lizana as a director (3 pages)
23 April 2010	Appointment of Elvira Lozano-Fernandez as a director (3 pages)
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	Termination of appointment of Mario Danese as a secretary (2 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)
20 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
27 November 2009	Termination of appointment of Antonio Larrea 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 Larrea 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)
16 July 2009	Return made up to 11/06/08; full list of members; amend (8 pages)
16 July 2009	Return made up to 11/06/08; full list of members; amend (8 pages)
3 July 2009	Return made up to 11/06/09; full list of members (5 pages)
3 July 2009	Return made up to 11/06/09; full list of members (5 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)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreements 05/01/2009 (30 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreements 05/01/2009 (30 pages)
16 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 February 2009	Accounts for a dormant company made up to 30 June 2008 (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)
28 January 2009	Registered office changed on 28/01/2009 from suite 501, international house 223 regent street london W1B 2QD (1 page)
22 January 2009	Director appointed antonio larrea morales (2 pages)
22 January 2009	Director appointed antonio larrea morales (2 pages)
5 January 2009	Appointment terminated director alejandro barreiro (1 page)
5 January 2009	Appointment terminated director alejandro barreiro (1 page)
23 October 2008	Ad 09/10/08\gbp si 5807039@1=5807039\gbp ic 50000/5857039\ (2 pages)
23 October 2008	Ad 09/10/08\gbp si 5807039@1=5807039\gbp ic 50000/5857039\ (2 pages)
22 October 2008	Director appointed jeronimo camacho perea (2 pages)
22 October 2008	Director appointed jeronimo camacho perea (2 pages)
18 September 2008	Secretary appointed mario danese (2 pages)
18 September 2008	Nc inc already adjusted 16/09/08 (1 page)
18 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
18 September 2008	Secretary appointed mario danese (2 pages)
18 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
18 September 2008	Nc inc already adjusted 16/09/08 (1 page)
2 September 2008	Appointment terminated secretary miller & co secretaries LTD. (1 page)
2 September 2008	Appointment terminated secretary miller & 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)
7 July 2008	Return made up to 11/06/08; full list of members (4 pages)
7 July 2008	Return made up to 11/06/08; full list of members (4 pages)
27 June 2008	Director appointed abelardo guil fuentes (2 pages)
27 June 2008	Appointment terminated director fabio pastore (1 page)
27 June 2008	Appointment terminated director fabio pastore (1 page)
27 June 2008	Director appointed abelardo guil fuentes (2 pages)
10 June 2008	Director appointed alejandro cesar barreiro (2 pages)
10 June 2008	Director appointed alejandro cesar barreiro (2 pages)
10 June 2008	Director appointed juan manuel rojas rojas (2 pages)
10 June 2008	Director appointed juan manuel rojas rojas (2 pages)
11 June 2007	Incorporation (14 pages)
11 June 2007	Incorporation (14 pages)

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