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LONDON FORFAITING COMPANY LIMITED

Company number 01733470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
29 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • USD 97,000,000
17 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • USD 90,000,000
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
24 Jul 2019 AP01 Appointment of Mr Hussain Abdul Aziz Lalani as a director on 18 July 2019
03 Jul 2019 TM01 Termination of appointment of Robert James Frost as a director on 2 July 2019
21 May 2019 AA Group of companies' accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • USD 50,000,000
18 Dec 2018 MR04 Satisfaction of charge 017334700001 in full
23 May 2018 AA Group of companies' accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
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
31 May 2016 AP01 Appointment of Dr John Carmel Grech as a director on 9 May 2016
26 May 2016 TM01 Termination of appointment of Simon Jethro Lay as a director on 9 May 2016
09 Mar 2016 TM01 Termination of appointment of Ian David Lucas as a director on 9 February 2016
09 Mar 2016 TM01 Termination of appointment of Tony Knight as a director on 9 February 2016
06 Nov 2015 MR01 Registration of charge 017334700001, created on 2 November 2015
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014