LONDON FORFAITING COMPANY LIMITED

01733470
15-18 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr Simon Jethro Lay) 2 Buy now
22 Aug 2024 accounts Annual Accounts 49 Buy now
05 Aug 2024 officers Termination of appointment of director (Mohammed Louhab) 1 Buy now
29 May 2024 capital Statement of capital (Section 108) 3 Buy now
29 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 May 2024 insolvency Solvency Statement dated 23/05/24 2 Buy now
29 May 2024 resolution Resolution 2 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2024 officers Appointment of director (Mr Samer Abbouchi) 2 Buy now
10 May 2024 officers Termination of appointment of director (Erich Schumacher) 1 Buy now
06 Dec 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Appointment of director (Mr Mohammed Louhab) 2 Buy now
16 May 2023 officers Appointment of director (Mr Erich Schumacher) 2 Buy now
16 May 2023 officers Termination of appointment of director (Mohamed Fekih Ahmed) 1 Buy now
16 May 2023 officers Termination of appointment of director (Majed Essa Ahmed Al-Ajeel) 1 Buy now
19 Apr 2023 accounts Annual Accounts 54 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 capital Return of Allotment of shares 3 Buy now
26 Apr 2022 accounts Annual Accounts 54 Buy now
15 Dec 2021 capital Return of Allotment of shares 3 Buy now
20 Sep 2021 capital Return of Allotment of shares 3 Buy now
27 Aug 2021 incorporation Memorandum Articles 11 Buy now
27 Aug 2021 resolution Resolution 1 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 accounts Annual Accounts 53 Buy now
10 Dec 2020 capital Return of Allotment of shares 3 Buy now
17 Aug 2020 accounts Annual Accounts 51 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 capital Return of Allotment of shares 3 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 officers Appointment of director (Mr Hussain Abdul Aziz Lalani) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Robert James Frost) 1 Buy now
21 May 2019 accounts Annual Accounts 52 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 capital Return of Allotment of shares 3 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2018 accounts Annual Accounts 49 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 48 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 47 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
31 May 2016 officers Appointment of director (Dr John Carmel Grech) 2 Buy now
26 May 2016 officers Termination of appointment of director (Simon Jethro Lay) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Ian David Lucas) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Tony Knight) 1 Buy now
06 Nov 2015 mortgage Registration of a charge 20 Buy now
25 Sep 2015 accounts Annual Accounts 46 Buy now
26 Aug 2015 officers Appointment of director (Mr Majed Essa Ahmed Al-Ajeel) 2 Buy now
26 Aug 2015 officers Appointment of director (Mr Robert James Frost) 2 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 officers Termination of appointment of director (Margrith Lutschg Emmenegger) 1 Buy now
11 Sep 2014 accounts Annual Accounts 46 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 officers Appointment of director (Mr. Mohamed Fekih Ahmed) 2 Buy now
27 Dec 2013 capital Return of Allotment of shares 3 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Simon Jethro Lay) 2 Buy now
06 Sep 2013 accounts Annual Accounts 45 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 accounts Annual Accounts 45 Buy now
28 May 2012 officers Termination of appointment of director (Najeeb Al Saleh) 1 Buy now
22 May 2012 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Annual Accounts 41 Buy now
24 May 2011 annual-return Annual Return 7 Buy now
24 May 2011 officers Change of particulars for director (Mr Simon Jethro Lay) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr Tony Knight) 2 Buy now
04 Apr 2011 officers Appointment of director (Mr Ian David Lucas) 2 Buy now
28 Jan 2011 officers Termination of appointment of director (Ian Lucas) 1 Buy now
28 Jan 2011 officers Termination of appointment of director (Tony Knight) 1 Buy now
11 Jan 2011 officers Change of particulars for director (Mr Simon Jethro Lay) 2 Buy now
10 Jan 2011 officers Appointment of director (Mr. Ian David Lucas) 2 Buy now
10 Jan 2011 officers Appointment of director (Mr. Tony Knight) 2 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Najeeb Hamad Musaad Al Saleh) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Simon Jethro Lay) 2 Buy now
18 May 2010 officers Change of particulars for director (Margrith Lutschg Emmenegger) 2 Buy now
06 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 accounts Annual Accounts 41 Buy now
04 Nov 2009 capital Return of Allotment of shares 2 Buy now
02 Nov 2009 officers Appointment of secretary (Mr William Ramzan) 1 Buy now
02 Nov 2009 officers Termination of appointment of secretary (Raffaella Bonadies) 1 Buy now
18 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
15 May 2009 officers Director's change of particulars / simon lay / 15/05/2009 1 Buy now
15 May 2009 officers Director's change of particulars / najeeb al saleh / 15/05/2009 1 Buy now
15 May 2009 officers Secretary's change of particulars / raffaella bonadies / 15/05/2009 2 Buy now
18 Mar 2009 accounts Annual Accounts 35 Buy now
04 Jun 2008 annual-return Return made up to 15/05/08; no change of members 7 Buy now
14 Mar 2008 accounts Annual Accounts 35 Buy now
11 Jun 2007 annual-return Return made up to 15/05/07; no change of members 8 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
11 Mar 2007 officers Secretary resigned 1 Buy now
10 Mar 2007 accounts Annual Accounts 33 Buy now
22 Aug 2006 accounts Annual Accounts 35 Buy now
14 Jun 2006 annual-return Return made up to 15/05/06; full list of members 7 Buy now
22 Mar 2006 officers New director appointed 1 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
15 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now