LONDON FORFAITING COMPANY LIMITED

Company number 01733470

Date	Type	Description	View / Download
26 Aug 2015	AP01	Appointment of Mr Majed Essa Ahmed Al-Ajeel as a director on 3 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Robert James Frost as a director on 3 August 2015	(2 pages)
26 Aug 2015	AD01	Registered office address changed from C/O William Ramzan 11 Ironmonger Lane City of London London London EC2V 8EY to 11 Ironmonger Lane London EC2V 8EY on 26 August 2015	(1 page)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 USD 40,000,000	(5 pages)
23 Jan 2015	TM01	Termination of appointment of Margrith Lutschg Emmenegger as a director on 15 January 2015	(1 page)
11 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 USD 40,000,000	(6 pages)
24 Apr 2014	AP01	Appointment of Mr. Mohamed Fekih Ahmed as a director	(2 pages)
27 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 USD 40,000,000	(3 pages)
25 Sep 2013	CH01	Director's details changed for Mr Simon Jethro Lay on 25 September 2013	(2 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
28 May 2012	TM01	Termination of appointment of Najeeb Al Saleh as a director	(1 page)
22 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(41 pages)
24 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(7 pages)
24 May 2011	CH01	Director's details changed for Mr Simon Jethro Lay on 24 May 2011	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Tony Knight as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Ian David Lucas as a director	(2 pages)
28 Jan 2011	TM01	Termination of appointment of Ian Lucas as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of Tony Knight as a director	(1 page)
11 Jan 2011	CH01	Director's details changed for Mr Simon Jethro Lay on 10 November 2010	(2 pages)
10 Jan 2011	AP01	Appointment of Mr. Ian David Lucas as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mr. Tony Knight as a director	(2 pages)