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BANDENIA FIDUCIARY MANAGEMENT LTD - 47, Charles Street, London, W1J 5EL, United Kingdom
Company Information
- Company registration number
- 06016301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47
- Charles Street
- London
- W1J 5EL
- England 47, Charles Street, London, W1J 5EL, England UK
Management
- Managing Directors
- TOP DELIGHT LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-01
- Age Of Company 2006-12-01 17 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- -
- Top Delight Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MERCANTILE CORPORATION CREDIT LTD
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2019-04-19
- Last Date: 2018-04-05
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BANDENIA FIDUCIARY MANAGEMENT LTD Company Description
- BANDENIA FIDUCIARY MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 06016301. Its current trading status is "live". It was registered 2006-12-01. It was previously called MERCANTILE CORPORATION CREDIT LTD. It has declared SIC or NACE codes as "64301". It has 1 director The latest accounts are filed up to 05/07/2011. The latest annual return was filed up to 2012-04-26.It can be contacted at 47 .
Get BANDENIA FIDUCIARY MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandenia Fiduciary Management Ltd - 47, Charles Street, London, W1J 5EL, United Kingdom
- 2006-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-compulsory-defer-dissolution (2020-02-12) - L64.04
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liquidation-compulsory-completion (2020-02-12) - L64.07
keyboard_arrow_right 2019
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dissolved-compulsory-strike-off-suspended (2019-06-08) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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liquidation-compulsory-winding-up-order (2019-07-16) - COCOMP
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gazette-notice-compulsory (2019-05-21) - GAZ1
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-08-11) - DISS16(SOAS)
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gazette-notice-compulsory (2018-07-10) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
-
notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-17) - PSC07
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termination-director-company-with-name-termination-date (2018-03-17) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
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appoint-corporate-director-company-with-name-date (2018-03-19) - AP02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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change-person-director-company-with-change-date (2016-11-11) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-10-22) - AA
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accounts-amended-with-made-up-date (2014-05-02) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-02-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-person-director-company-with-change-date (2012-02-08) - CH01
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change-corporate-director-company-with-change-date (2012-02-08) - CH02
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change-person-director-company-with-change-date (2012-02-01) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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capital-allotment-shares (2012-02-06) - SH01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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termination-director-company-with-name (2012-02-17) - TM01
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termination-director-company-with-name (2012-02-24) - TM01
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capital-allotment-shares (2012-04-25) - SH01
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capital-allotment-shares (2012-04-27) - SH01
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termination-director-company-with-name (2012-09-13) - TM01
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termination-director-company-with-name (2012-09-17) - TM01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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accounts-amended-with-made-up-date (2012-12-17) - AAMD
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appoint-corporate-director-company-with-name (2012-01-30) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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termination-director-company-with-name (2012-01-02) - TM01
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accounts-with-accounts-type-dormant (2012-01-24) - AA
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termination-director-company-with-name (2012-01-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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resolution (2011-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-31) - AP01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-02-15) - TM01
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termination-secretary-company-with-name (2011-02-22) - TM02
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appoint-corporate-secretary-company-with-name (2011-02-23) - AP04
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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appoint-person-director-company-with-name (2011-05-17) - AP01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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appoint-corporate-director-company-with-name (2011-10-18) - AP02
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-secretary-company-with-name (2011-04-13) - TM02
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appoint-person-director-company-with-name (2011-10-14) - AP01
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appoint-person-secretary-company-with-name (2011-10-14) - AP03
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termination-director-company-with-name (2011-10-14) - TM01
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termination-secretary-company-with-name (2011-10-05) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
-
termination-secretary-company-with-name (2010-02-08) - TM02
-
appoint-person-secretary-company-with-name (2010-02-09) - AP03
-
termination-director-company-with-name (2010-02-12) - TM01
-
termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01
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accounts-with-accounts-type-dormant (2010-11-02) - AA
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change-account-reference-date-company-current-extended (2010-12-07) - AA01
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termination-director-company-with-name (2010-12-26) - TM01
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change-person-director-company-with-change-date (2010-12-26) - CH01
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change-person-director-company-with-change-date (2010-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-06) - 288a
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legacy (2009-01-28) - 287
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legacy (2009-05-14) - 288a
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legacy (2009-06-16) - 288b
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resolution (2009-04-17) - RESOLUTIONS
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termination-director-company-with-name (2009-11-12) - TM01
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termination-director-company-with-name (2009-11-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-11) - CERTNM
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legacy (2008-07-08) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-07-08) - 287
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legacy (2008-07-22) - 363a
-
legacy (2008-11-21) - 123
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legacy (2008-09-02) - 288b
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legacy (2008-09-10) - 288b
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legacy (2008-09-18) - 288a
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-dormant (2008-11-04) - AA
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-12-05) - 363a
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legacy (2008-08-27) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-01) - NEWINC