Bandenia Capital Investment Public Limited Company

Company Name	Bandenia Capital Investment Public Limited Company
Director	Fabio Pastore
Company Status	Liquidation
Company Number	07164179
Category	Public Limited Company
Incorporation Date	22 February 2010(14 years, 2 months ago)
Previous Name	Solventia Capital Investment Plc

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
SIC 64991	Security dealing on own account
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66300	Fund management activities

Directors

Director Name	Mr Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	21 May 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Director Of Uk Branch
Country of Residence	England
Correspondence Address	Holland House Bury Street 1-4 London EC3A 5AW

Director Name	Mr Jose Miguel Artiles Ceballos
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 February 2010(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	Mr Reginaldo Jesus Blanco Gomez
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Cuban
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Chile 4 Edificio 1 Oficina 8 Las Rozas Madrid 28290

Secretary Name	Mr Andrew Grass
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Vallehermoso 82 Bajo 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(1 month, 2 weeks 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(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 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	Ms Maria Mercedes Fernandez Corripio
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 May 2010(3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 August 2010)
Role	Regional Director
Country of Residence	Spain
Correspondence Address	224 Avda. Del Mediterraneo 224- 1?A Rincon De La Victoria Malaga 29730

Secretary Name	Mr Mario Danese
Status	Resigned
Appointed	31 August 2010(6 months, 1 week 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 Francisco Javier Gracia Alonso
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2010(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 15 June 2017)
Role	Operations Manager
Country of Residence	Spain
Correspondence Address	47 Charles Street, 2nd Floor London W1J 5EL

Director Name	Mr Roque Rafael Dakins JimÃƒÂ‰Nez
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 October 2010(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 15 June 2017)
Role	Treasury
Country of Residence	Spain
Correspondence Address	47 Charles Street, 2nd Floor London W1J 5EL

Director Name	Mr Manuel Antonio Alvarez PerdigÃƒÂ“N
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 October 2010(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 15 June 2017)
Role	International Investment
Country of Residence	Spain
Correspondence Address	47 Charles Street, 2nd Floor London W1J 5EL

Director Name	Mrs Elvira Lozano Fernandez
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Peru
Status	Resigned
Appointed	08 December 2010(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2014)
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(9 months, 2 weeks 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

Director Name	Mr Matias Cuadrado Cabezuelo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 February 2011(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 September 2011)
Role	Director Of Clients Services
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mr Stefano Roberto Dalla Fontana
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Suisse
Status	Resigned
Appointed	01 March 2011(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 October 2011)
Role	Regional Manager Suisse
Country of Residence	Switzerland
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Secretary Name	Miss Lisa Lamb
Status	Resigned
Appointed	13 April 2011(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2011)
Role	Company Director
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mrs Greta Llorente
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2011(1 year, 2 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 Emas Hussein Abuorawash Mohamed
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	20 June 2011(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 September 2011)
Role	Businessman
Country of Residence	Spain
Correspondence Address	25 Canada Square Level 33 London E14 5LQ

Director Name	Mr Jose Jaime Manzanera Navarro
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 September 2011(1 year, 6 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(1 year, 7 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 London E14 5LQ

Secretary Name	Mrs Monica Masia
Status	Resigned
Appointed	22 September 2011(1 year, 7 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(1 year, 7 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(1 year, 8 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(1 year, 11 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 Esequiel Lourenco Da Cunha Segundo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Angola
Status	Resigned
Appointed	30 January 2012(1 year, 11 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 Fabio Pastore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 November 2014(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2018)
Role	Director Of Uk Branch
Country of Residence	United Kingdom
Correspondence Address	47 Charles Street, 2nd Floor London W1J 5EL

Director Name	Mr Bulent Osman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Charles Street, 2nd Floor London W1J 5EL

Secretary Name	Mr Bulent Osman
Status	Resigned
Appointed	15 June 2017(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2018)
Role	Company Director
Correspondence Address	47 Charles Street, 2nd Floor London W1J 5EL

Director Name	Mr Bulent Osman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(8 years, 2 months after company formation)
Appointment Duration	11 months (resigned 19 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House Bury Street 1-4 London EC3A 5AW

Secretary Name	Mr Bulent Osman
Status	Resigned
Appointed	21 May 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	Holland House Bury Street 1-4 London EC3A 5AW

Secretary Name	ICBA Llp (Corporation)
Status	Resigned
Appointed	23 February 2011(1 year 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(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 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(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 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(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2015)
Correspondence Address	Edificio 1 Calle Chile 4, Oficina 8 Las Rozas De Madrid Madrid 28290

Contact

Website	securitiesbandenia.com

Location

Registered Address	Holland House Bury Street 1-4 London EC3A 5AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

16m at £1	Bandenia Banca Privada PLC 94.12% Ordinary
1.000k at £1	Artiles Capital LTD 5.88% Ordinary

Financials

Year	2014
Turnover	£2,136,352
Gross Profit	£932,600
Net Worth	£15,419,069
Cash	£827,365
Current Liabilities	£3,589,957

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 February 2020 (4 years, 2 months ago)
Next Return Due	5 April 2021 (overdue)

Filing History

2 August 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
2 August 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 September 2019	Termination of appointment of Bulent Osman as a secretary on 1 August 2019 (1 page)
13 May 2019	Order of court to wind up (3 pages)
3 May 2019	Termination of appointment of Bulent Osman as a director on 19 April 2019 (1 page)
2 May 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 May 2019	Confirmation statement made on 22 February 2018 with no updates (3 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 March 2019	Cessation of Top Delight Ltd as a person with significant control on 5 March 2019 (1 page)
5 March 2019	Notification of Fabio Pastore as a person with significant control on 5 March 2019 (2 pages)
5 March 2019	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Holland House Bury Street 1-4 London EC3A 5AW on 5 March 2019 (1 page)
21 May 2018	Appointment of Mr. Bulent Osman as a secretary on 21 May 2018 (2 pages)
21 May 2018	Termination of appointment of Top Delight Ltd as a director on 21 May 2018 (1 page)
21 May 2018	Appointment of Mr. Fabio Pastore as a director on 21 May 2018 (2 pages)
21 May 2018	Appointment of Mr. Bulent Osman as a director on 21 May 2018 (2 pages)
8 May 2018	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018 (1 page)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (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)
1 March 2018	Termination of appointment of Fabio Pastore as a director on 1 March 2018 (1 page)
1 March 2018	Termination of appointment of Bulent Osman as a director on 1 March 2018 (1 page)
1 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 1 March 2018 (1 page)
1 March 2018	Cessation of Fabio Pastore as a person with significant control on 1 March 2018 (1 page)
1 March 2018	Termination of appointment of Bulent Osman as a secretary on 1 March 2018 (1 page)
29 June 2017	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 15 June 2017 (1 page)
29 June 2017	Termination of appointment of Manuel Antonio Alvarez PerdigÃ³n as a director on 15 June 2017 (1 page)
29 June 2017	Termination of appointment of Manuel Antonio Alvarez Perdigón as a director on 15 June 2017 (1 page)
29 June 2017	Termination of appointment of Roque Rafael Dakins Jiménez as a director on 15 June 2017 (1 page)
29 June 2017	Termination of appointment of Francisco Javier Gracia Alonso as a director on 15 June 2017 (1 page)
29 June 2017	Termination of appointment of Francisco Javier Gracia Alonso as a director on 15 June 2017 (1 page)
29 June 2017	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 15 June 2017 (1 page)
29 June 2017	Appointment of Mr Bulent Osman as a director on 15 June 2017 (2 pages)
29 June 2017	Termination of appointment of Roque Rafael Dakins JimÃ©nez as a director on 15 June 2017 (1 page)
29 June 2017	Appointment of Mr Bulent Osman as a secretary on 15 June 2017 (2 pages)
29 June 2017	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 15 June 2017 (1 page)
29 June 2017	Appointment of Mr Bulent Osman as a secretary on 15 June 2017 (2 pages)
29 June 2017	Termination of appointment of Antonio Garcia Petite as a secretary on 15 June 2017 (1 page)
29 June 2017	Termination of appointment of Antonio Garcia Petite as a secretary on 15 June 2017 (1 page)
29 June 2017	Appointment of Mr Bulent Osman as a director on 15 June 2017 (2 pages)
29 June 2017	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 15 June 2017 (1 page)
24 March 2017	Full accounts made up to 30 June 2016 (34 pages)
24 March 2017	Full accounts made up to 30 June 2016 (34 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
22 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 44,000,000 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 44,000,000 (3 pages)
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)
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 Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages)
16 August 2016	Full accounts made up to 30 June 2015 (19 pages)
16 August 2016	Full accounts made up to 30 June 2015 (19 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)
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)
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)
22 February 2016	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 26 March 2015 (1 page)
22 February 2016	Termination of appointment of Bandenia S.A. as a director on 26 March 2015 (1 page)
22 February 2016	Termination of appointment of Monica Masia Lizana as a director on 3 January 2014 (1 page)
22 February 2016	Termination of appointment of Elvira Lozano-Fernandez as a director on 2 February 2014 (1 page)
22 February 2016	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 26 March 2015 (1 page)
22 February 2016	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 26 March 2015 (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 (7 pages)
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 (7 pages)
22 February 2016	Termination of appointment of Elvira Lozano-Fernandez as a director on 2 February 2014 (1 page)
22 February 2016	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 26 March 2015 (1 page)
22 February 2016	Termination of appointment of Bandenia S.A. as a director on 26 March 2015 (1 page)
22 February 2016	Termination of appointment of Monica Masia Lizana as a director on 3 January 2014 (1 page)
14 November 2015	Full accounts made up to 30 June 2013 (17 pages)
14 November 2015	Full accounts made up to 30 June 2013 (17 pages)
5 October 2015	Trading certificate for a public company (3 pages)
5 October 2015	Commence business and borrow (1 page)
5 October 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (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)
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)
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 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)
16 March 2015	Full accounts made up to 30 June 2014 (17 pages)
16 March 2015	Full accounts made up to 30 June 2014 (17 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 17,000,000 (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 17,000,000 (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 17,000,000 (9 pages)
6 February 2015	Termination of appointment of Monica Masia-Lizana as a director on 3 January 2014 (1 page)
6 February 2015	Appointment of Mr. Manuel Antonio Alvarez PerdigÃ³n as a director on 9 October 2010 (2 pages)
6 February 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 2 February 2014 (1 page)
6 February 2015	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2010 (2 pages)
6 February 2015	Termination of appointment of Elvira Lozano Fernandez as a director on 2 February 2014 (1 page)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez 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	Termination of appointment of Elvira Lozano Fernandez as a director on 2 February 2014 (1 page)
6 February 2015	Termination of appointment of Monica Masia-Lizana as a director on 3 January 2014 (1 page)
6 February 2015	Appointment of Mr. Roque Rafael Dakins JimÃ©nez as a director on 9 October 2010 (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 Monica Masia-Lizana as a director on 3 January 2014 (1 page)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2010 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2010 (2 pages)
6 February 2015	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2010 (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)
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)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 17,000,000 (11 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 17,000,000 (11 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 17,000,000 (11 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)
17 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (11 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (11 pages)
17 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (11 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (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 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 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)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
2 March 2012	Total exemption full accounts made up to 30 June 2011 (9 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)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (12 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (12 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (12 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 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 Bandenia Finanza E.D.E.,S.L. on 8 February 2012 (1 page)
8 February 2012	Director's details changed for Mr Jose Miguel Artiles Ceballos on 8 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Jose Miguel Artiles Ceballos 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 Mr Jose Miguel Artiles Ceballos on 8 February 2012 (2 pages)
7 February 2012	Company name changed solventia capital investment PLC\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-06 NM01 ‐ Change of name by resolution (3 pages)
7 February 2012	Company name changed solventia capital investment PLC\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-06 NM01 ‐ Change of name by resolution (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)
6 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 8,000,000 (3 pages)
6 February 2012	Registered office address changed from 20 Hanover Square London W1S 1JY England on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from 20 Hanover Square London W1S 1JY England on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from 20 Hanover Square London W1S 1JY England 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 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)
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)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (10 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (10 pages)
24 January 2012	Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ 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)
27 October 2011	Termination of appointment of Stefano Dalla Fontana as a director (1 page)
27 October 2011	Termination of appointment of Stefano Dalla Fontana as a director (1 page)
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 Bandenia 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 Mr Antonio Garcia Petite 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 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	Termination of appointment of Matias Cuadrado Cabezuelo as a director (1 page)
14 October 2011	Termination of appointment of Emas Abuorawash Mohamed as a director (1 page)
14 October 2011	Termination of appointment of Matias Cuadrado Cabezuelo as a director (1 page)
14 October 2011	Appointment of Mr Jose Jaime Manzanera Navarro as a director (2 pages)
14 October 2011	Termination of appointment of Emas Abuorawash Mohamed as a director (1 page)
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)
20 June 2011	Appointment of Mr Stefano Roberto Dalla Fontana as a director (2 pages)
20 June 2011	Appointment of Mr Emas Hussein Abuorawash Mohamed as a director (2 pages)
20 June 2011	Appointment of Mr Emas Hussein Abuorawash Mohamed as a director (2 pages)
20 June 2011	Appointment of Mr Stefano Roberto Dalla Fontana as a director (2 pages)
15 June 2011	Registered office address changed from Level 33 Main 25 Canada Square Canary Wharf London E14 5IQ United Kingdom on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Level 33 Main 25 Canada Square Canary Wharf London E14 5IQ United Kingdom on 15 June 2011 (1 page)
18 May 2011	Appointment of Mr Matias Cuadrado Cabezuelo as a director (2 pages)
18 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
18 May 2011	Appointment of Mr Matias Cuadrado Cabezuelo as a director (2 pages)
18 May 2011	Appointment of Ms Greta Llorente as a director (2 pages)
13 April 2011	Appointment of Miss Lisa Lamb 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	Termination of appointment of Icba Llp 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	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
2 February 2011	Appointment of Mrs Elvira Lozano Fernandez as a director (2 pages)
1 February 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
1 February 2011	Appointment of Mrs Monica Masia Lizana as a director (2 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
7 December 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (2 pages)
7 December 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (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)
16 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 16 September 2010 (1 page)
15 September 2010	Termination of appointment of Maria Fernandez Corripio as a director (1 page)
15 September 2010	Termination of appointment of Reginaldo Blanco Gomez as a director (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	Termination of appointment of Reginaldo Blanco Gomez as a director (1 page)
15 September 2010	Termination of appointment of Maria Fernandez Corripio as a director (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)
25 May 2010	Appointment of Ms. Maria Mercedes Fernandez Corripio as a director (2 pages)
25 May 2010	Appointment of Ms. Maria Mercedes Fernandez Corripio as a director (2 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)
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)
22 February 2010	Incorporation (34 pages)
22 February 2010	Incorporation (34 pages)

Bandenia Capital Investment Public Limited Company

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