LONDON FORFAITING COMPANY LIMITED

Company number 01733470

Date	Type	Description	View / Download
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	(4 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(53 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 USD 97,000,000	(3 pages)
17 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 90,000,000	(3 pages)
25 Nov 2019	AD01	Registered office address changed from 11 Ironmonger Lane London EC2V 8EY England to 15-18 Austin Friars London EC2N 2HE on 25 November 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr Hussain Abdul Aziz Lalani as a director on 18 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Robert James Frost as a director on 2 July 2019	(1 page)
21 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 USD 50,000,000	(3 pages)
18 Dec 2018	MR04	Satisfaction of charge 017334700001 in full	(1 page)
23 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
06 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 40,000,000	(5 pages)
31 May 2016	AP01	Appointment of Dr John Carmel Grech as a director on 9 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Simon Jethro Lay as a director on 9 May 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Ian David Lucas as a director on 9 February 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Tony Knight as a director on 9 February 2016	(1 page)
06 Nov 2015	MR01	Registration of charge 017334700001, created on 2 November 2015	(20 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)