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LONDON FORFAITING INTERNATIONAL LIMITED

Company number 01920986

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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)
30 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
04 Jun 2021 AA Full accounts made up to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
25 Nov 2019 AD01 Registered office address changed from 11 Ironmonger Lane London EC2V 8EY to 15-18 Austin Friars London EC2N 2HE on 25 November 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
23 May 2019 AA Full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
23 May 2018 AA Full accounts made up to 31 December 2017
26 Sep 2017 CH01 Director's details changed for Mr. Simon Jethro Lay on 25 September 2017
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • USD 1,000
14 Oct 2015 AD01 Registered office address changed from C/O William Ramzan 3rd Floor 11 Ironmonger Lane City of London London London EC2V 8EY to 11 Ironmonger Lane London EC2V 8EY on 14 October 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AP01 Appointment of Mr William Ramzan as a director on 9 February 2015
23 Jan 2015 TM01 Termination of appointment of Margrith Lutschg Emmenegger as a director on 15 January 2015