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AZ FORFAITING LIMITED

Company number 13192395

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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)
19 Sep 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 May 2021	CH01	Director's details changed for Mr. Jose Miguel Artiles on 26 April 2021	View PDF Director's details changed for Mr. Jose Miguel Artiles on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 26 April 2021	View PDF Appointment of Mr. Carlos Jesus Rodriguez as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC02	Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021	View PDF Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Carlos Jesus Rodriguez Suarez as a person with significant control on 17 April 2021	View PDF Cessation of Carlos Jesus Rodriguez Suarez as a person with significant control on 17 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Mrs. Mina Stosic as a director on 17 April 2021	View PDF Appointment of Mrs. Mina Stosic as a director on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr. Danilo Stosic as a director on 17 April 2021	View PDF Appointment of Mr. Danilo Stosic as a director on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr Helios Villuendas Vera as a director on 17 April 2021	View PDF Appointment of Mr Helios Villuendas Vera as a director on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr. George Saliba as a director on 17 April 2021	View PDF Appointment of Mr. George Saliba as a director on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021	View PDF Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AD01	Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 8-10 Flat H Pont Street London SW1X 9EL on 30 April 2021	View PDF Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 8-10 Flat H Pont Street London SW1X 9EL on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-10 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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