Bandenia Banca Privada Plc

About

Registered Number: 04649808
Date of Incorporation: 28/01/2003 (21 years and 3 months ago)
Company Status: Liquidation
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

Bbp Bandenia Plc was founded on 28 January 2003 with its registered office in Norwich. We don't know the number of employees at the organisation. There are 49 directors listed as Osman, Bulent, Bianca, Lucas Martin, Collazo, Lianet, Gomez, Juan Jose, Guajardo, Javier Arturo, Pastore, Fabio, Rodriguez Suarez, Carlos Jesus, Suarez, Jose Miguel, Vera, Fernando Villuendas, Danese, Mario, Grass, Andrew Robert, Lamb, Lisa, Lamb, Lisa, Masia, Monica, Icba Llp, Abellan, Joaquin, Abuorawash Mohamed, Emad Hussein, Alva Infante, Cromwell Artemio, Arroyo Lorenzo, Alfonso, Benzerfa, Ghali, Blanco Gomez, Reginaldo De Jesus, International Director, Carboni, Franco, Coronado Ruz, Ignacio, Costantini, Bruno Sante, Costantini, Bruno Sante, Cuadrado Cabezuelo, Matias, Gomez Fernandez, Jose Ignacio, Grasso, Filippo, Haris, Hadzialic, Krcmar, Drazen, Lucas, Audrey, Mario, Danese, General Manager, Montero, Emiliano, Mowlaparast, Jafar, Padre Santo Ramalho, Joao Carlos, Pastore, Fabio, Puntu, Gonzalo Sebastian, Russo, Paolo, Saez Gonzalez, Vicente, Savic, Blagoje, Scurderi, Luigi, Summo, Giovanni, Professor, Summo, Mario, Tabatabaie, Mehdi, Tucci-jarraf, Heather Ann, Verzilli, Giuliano Benito, Bandenia Finanzia E.D.E.,s.L., Bandenia S.A., Corporacion Financiera Denia S.A. for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIANCA, Lucas Martin 27 April 2020 - 1
COLLAZO, Lianet 30 April 2020 - 1
GOMEZ, Juan Jose 29 April 2020 - 1
GUAJARDO, Javier Arturo 04 May 2020 - 1
PASTORE, Fabio 16 September 2014 - 1
RODRIGUEZ SUAREZ, Carlos Jesus 23 March 2020 - 1
SUAREZ, Jose Miguel 01 May 2020 - 1
VERA, Fernando Villuendas 19 March 2020 - 1
ABELLAN, Joaquin 29 February 2012 30 July 2012 1
ABUORAWASH MOHAMED, Emad Hussein 20 September 2010 26 September 2011 1
ALVA INFANTE, Cromwell Artemio 16 March 2009 17 July 2014 1
ARROYO LORENZO, Alfonso 08 January 2009 11 August 2009 1
BENZERFA, Ghali 24 October 2012 26 June 2013 1
BLANCO GOMEZ, Reginaldo De Jesus, International Director 30 April 2009 19 August 2010 1
CARBONI, Franco 14 January 2016 30 June 2016 1
CORONADO RUZ, Ignacio 19 October 2011 30 January 2012 1
COSTANTINI, Bruno Sante 31 January 2012 18 June 2012 1
COSTANTINI, Bruno Sante 26 October 2010 22 March 2011 1
CUADRADO CABEZUELO, Matias 08 February 2011 26 September 2011 1
GOMEZ FERNANDEZ, Jose Ignacio 02 June 2009 14 October 2009 1
GRASSO, Filippo 24 April 2011 23 January 2014 1
HARIS, Hadzialic 15 January 2011 22 September 2011 1
KRCMAR, Drazen 06 September 2012 17 July 2014 1
LUCAS, Audrey 01 March 2013 17 July 2014 1
MARIO, Danese, General Manager 07 May 2009 01 October 2009 1
MONTERO, Emiliano 08 April 2013 29 July 2013 1
MOWLAPARAST, Jafar 03 May 2013 04 December 2013 1
PADRE SANTO RAMALHO, Joao Carlos 24 February 2009 25 February 2009 1
PASTORE, Fabio 07 May 2010 31 July 2013 1
PUNTU, Gonzalo Sebastian 02 August 2012 17 July 2014 1
RUSSO, Paolo 28 September 2010 01 August 2011 1
SAEZ GONZALEZ, Vicente 07 May 2013 10 May 2013 1
SAVIC, Blagoje 07 August 2012 28 January 2013 1
SCURDERI, Luigi 09 April 2012 13 September 2013 1
SUMMO, Giovanni, Professor 28 January 2003 08 August 2006 1
SUMMO, Mario 01 August 2003 12 November 2004 1
TABATABAIE, Mehdi 13 February 2009 24 April 2009 1
TUCCI-JARRAF, Heather Ann 16 May 2012 09 September 2012 1
VERZILLI, Giuliano Benito 08 May 2011 22 September 2011 1
BANDENIA FINANZIA E.D.E.,S.L. 30 January 2012 17 July 2014 1
BANDENIA S.A. 18 October 2011 09 June 2015 1
CORPORACION FINANCIERA DENIA S.A. 18 October 2011 09 June 2015 1
Secretary Name Appointed Resigned Total Appointments
OSMAN, Bulent 15 June 2017 - 1
DANESE, Mario 31 August 2010 22 February 2011 1
GRASS, Andrew Robert 28 January 2010 30 June 2010 1
LAMB, Lisa 13 April 2011 22 September 2011 1
LAMB, Lisa 13 April 2011 01 October 2011 1
MASIA, Monica 22 September 2011 19 January 2017 1
ICBA LLP 23 February 2011 13 April 2011 1

Filing History

Document Type Date
WU04 - N/A 25 June 2020
AA - Annual Accounts 22 June 2020
AD01 - Change of registered office address 19 June 2020
COCOMP - Order to wind up 16 June 2020
AP01 - Appointment of director 06 May 2020
AP01 - Appointment of director 01 May 2020
AP01 - Appointment of director 30 April 2020
AP01 - Appointment of director 29 April 2020
AP01 - Appointment of director 28 April 2020
CH01 - Change of particulars for director 28 April 2020
CH01 - Change of particulars for director 28 April 2020
CH01 - Change of particulars for director 28 April 2020
CH01 - Change of particulars for director 27 April 2020
AP01 - Appointment of director 08 April 2020
AP01 - Appointment of director 27 March 2020
AP01 - Appointment of director 20 March 2020
TM01 - Termination of appointment of director 12 December 2019
CH01 - Change of particulars for director 02 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 30 September 2019
DISS40 - Notice of striking-off action discontinued 04 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 14 December 2018
TM01 - Termination of appointment of director 02 August 2018
CS01 - N/A 21 July 2018
AP01 - Appointment of director 09 July 2018
CH01 - Change of particulars for director 20 October 2017
CH01 - Change of particulars for director 20 October 2017
PSC04 - N/A 20 October 2017
CS01 - N/A 09 July 2017
AP03 - Appointment of secretary 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AA01 - Change of accounting reference date 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 03 April 2017
TM02 - Termination of appointment of secretary 01 February 2017
CS01 - N/A 13 January 2017
SH01 - Return of Allotment of shares 13 January 2017
CS01 - N/A 29 November 2016
CH01 - Change of particulars for director 10 November 2016
CH01 - Change of particulars for director 10 November 2016
CC04 - Statement of companies objects 19 October 2016
AP01 - Appointment of director 02 September 2016
AA - Annual Accounts 16 August 2016
TM01 - Termination of appointment of director 30 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AP01 - Appointment of director 15 January 2016
AR01 - Annual Return 11 November 2015
SH01 - Return of Allotment of shares 28 July 2015
AR01 - Annual Return 10 July 2015
CERTNM - Change of name certificate 07 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
AR01 - Annual Return 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 30 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 16 March 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 04 February 2015
AP01 - Appointment of director 16 September 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AR01 - Annual Return 27 June 2014
SH01 - Return of Allotment of shares 03 April 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 12 March 2014
TM01 - Termination of appointment of director 24 January 2014
AP01 - Appointment of director 20 January 2014
TM01 - Termination of appointment of director 04 December 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 13 September 2013
TM01 - Termination of appointment of director 06 August 2013
TM01 - Termination of appointment of director 31 July 2013
TM01 - Termination of appointment of director 30 July 2013
TM01 - Termination of appointment of director 26 June 2013
SH01 - Return of Allotment of shares 31 May 2013
AP01 - Appointment of director 30 May 2013
TM01 - Termination of appointment of director 10 May 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 07 May 2013
AA - Annual Accounts 25 April 2013
TM01 - Termination of appointment of director 24 April 2013
AR01 - Annual Return 22 April 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 28 January 2013
TM01 - Termination of appointment of director 26 December 2012
AD01 - Change of registered office address 19 November 2012
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 17 September 2012
TM01 - Termination of appointment of director 13 September 2012
AP01 - Appointment of director 07 September 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 06 August 2012
AD01 - Change of registered office address 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
TM01 - Termination of appointment of director 28 June 2012
AP01 - Appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
AP01 - Appointment of director 17 May 2012
TM01 - Termination of appointment of director 03 May 2012
AR01 - Annual Return 25 April 2012
SH01 - Return of Allotment of shares 24 April 2012
TM01 - Termination of appointment of director 23 April 2012
AP01 - Appointment of director 09 April 2012
AA - Annual Accounts 02 March 2012
AD01 - Change of registered office address 29 February 2012
AP01 - Appointment of director 29 February 2012
TM01 - Termination of appointment of director 28 February 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AD01 - Change of registered office address 21 February 2012
TM01 - Termination of appointment of director 17 February 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 13 February 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 08 February 2012
CH01 - Change of particulars for director 08 February 2012
SH01 - Return of Allotment of shares 06 February 2012
CH01 - Change of particulars for director 01 February 2012
AP01 - Appointment of director 01 February 2012
AP01 - Appointment of director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AP02 - Appointment of corporate director 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
AR01 - Annual Return 20 January 2012
AD01 - Change of registered office address 16 January 2012
TM01 - Termination of appointment of director 02 January 2012
AP01 - Appointment of director 14 December 2011
AP01 - Appointment of director 24 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 27 October 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
AP01 - Appointment of director 26 October 2011
AP01 - Appointment of director 19 October 2011
AP02 - Appointment of corporate director 18 October 2011
AP02 - Appointment of corporate director 18 October 2011
AP01 - Appointment of director 14 October 2011
AP01 - Appointment of director 14 October 2011
AP03 - Appointment of secretary 14 October 2011
TM02 - Termination of appointment of secretary 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
TM02 - Termination of appointment of secretary 05 October 2011
TM01 - Termination of appointment of director 01 August 2011
AP01 - Appointment of director 07 June 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 17 May 2011
AP01 - Appointment of director 18 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AP03 - Appointment of secretary 15 April 2011
AD01 - Change of registered office address 14 April 2011
AP03 - Appointment of secretary 13 April 2011
AP01 - Appointment of director 06 April 2011
TM01 - Termination of appointment of director 05 April 2011
MEM/ARTS - N/A 29 March 2011
AP04 - Appointment of corporate secretary 23 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
SH01 - Return of Allotment of shares 20 January 2011
RESOLUTIONS - N/A 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
MISC - Miscellaneous document 11 January 2011
RESOLUTIONS - N/A 14 December 2010
AA01 - Change of accounting reference date 07 December 2010
AP01 - Appointment of director 24 November 2010
AA - Annual Accounts 02 November 2010
AP01 - Appointment of director 01 November 2010
AP01 - Appointment of director 15 October 2010
AP01 - Appointment of director 15 October 2010
AD01 - Change of registered office address 20 September 2010
AD01 - Change of registered office address 16 September 2010
TM01 - Termination of appointment of director 15 September 2010
AP03 - Appointment of secretary 15 September 2010
TM02 - Termination of appointment of secretary 05 July 2010
AP01 - Appointment of director 21 May 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 23 April 2010
AP03 - Appointment of secretary 09 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
AR01 - Annual Return 08 February 2010
AAMD - Amended Accounts 04 February 2010
CERTNM - Change of name certificate 01 February 2010
CONNOT - N/A 01 February 2010
TM01 - Termination of appointment of director 21 January 2010
AD01 - Change of registered office address 20 January 2010
AA01 - Change of accounting reference date 09 January 2010
AA - Annual Accounts 19 December 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 October 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
RESOLUTIONS - N/A 17 April 2009
123 - Notice of increase in nominal capital 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
363a - Annual Return 24 February 2009
287 - Change in situation or address of Registered Office 28 January 2009
RESOLUTIONS - N/A 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 19 November 2007
363s - Annual Return 21 February 2007
287 - Change in situation or address of Registered Office 08 January 2007
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 17 October 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 29 January 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
363s - Annual Return 10 February 2004
RESOLUTIONS - N/A 16 October 2003
RESOLUTIONS - N/A 16 October 2003
CERT5 - Re-registration of a company from private to public 16 October 2003
MAR - Memorandum and Articles - used in re-registration 16 October 2003
BS - Balance sheet 16 October 2003
AUDR - Auditor's report 16 October 2003
AUDS - Auditor's statement 16 October 2003
43(3)e - Declaration on application by a private company for re-registration as a public company 16 October 2003
43(3) - Application by a private company for re-registration as a public company 16 October 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2003
287 - Change in situation or address of Registered Office 06 June 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
RESOLUTIONS - N/A 07 April 2003
123 - Notice of increase in nominal capital 07 April 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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