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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)
08 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • USD 1,000
11 Sep 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 MISC Aud res sec 519.
11 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • USD 1,000
25 Sep 2013 CH01 Director's details changed for Mr Simon Jethro Lay on 25 September 2013
28 Aug 2013 AA Full accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Margrith Lutschg Emmenegger on 19 September 2012
19 Sep 2012 CH01 Director's details changed for Mr Simon Jethro Lay on 19 September 2012
10 Sep 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Simon Jethro Lay on 19 September 2010
27 Jul 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AD01 Registered office address changed from 4Th Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 7 April 2010
02 Nov 2009 AP03 Appointment of Mr William Ramzan as a secretary
02 Nov 2009 TM02 Termination of appointment of Raffaella Bonadies as a secretary
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
13 Oct 2009 CH03 Secretary's details changed for Dr Raffaella Maria Rosaria Bonadies on 13 October 2009
05 Mar 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 19/09/08; full list of members
14 Mar 2008 AA Full accounts made up to 31 December 2007
12 Nov 2007 363s Return made up to 19/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Nov 2007 288b Secretary resigned