- Company Overview for BANFORFAITING LTD (13582893)
- Filing history for BANFORFAITING LTD (13582893)
- People for BANFORFAITING LTD (13582893)
- More for BANFORFAITING LTD (13582893)
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) |
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06 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
26 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
31 Jul 2024 | AD01 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024 | |
06 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
13 Apr 2023 | AP01 | Appointment of Mr. George Saliba as a director on 11 April 2023 | |
13 Apr 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 13 April 2023 | |
13 Apr 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 13 April 2023 | |
13 Apr 2023 | TM01 | Termination of appointment of Helios Villuendas Vera as a director on 13 April 2023 | |
13 Apr 2023 | TM01 | Termination of appointment of Fernando Villuendas Vera as a director on 13 April 2023 | |
13 Apr 2023 | TM02 | Termination of appointment of Fernando Villuendas Vera as a secretary on 13 April 2023 | |
13 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
31 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
31 Aug 2022 | AP01 | Appointment of Mr. Alberto Morici as a director on 26 August 2022 | |
31 Aug 2022 | TM01 | Termination of appointment of Carlos Jesus Rodriguez as a director on 30 August 2022 | |
29 Nov 2021 | AD01 | Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 | |
17 Sep 2021 | AP01 | Appointment of Mr. Carlos Jesus Rodriguez as a director on 12 September 2021 | |
15 Sep 2021 | AP01 | Appointment of Mr. Helios Villuendas Vera as a director on 12 September 2021 | |
15 Sep 2021 | AP01 | Appointment of Mr. Fernando Villuendas Vera as a director on 12 September 2021 | |
15 Sep 2021 | AP01 | Appointment of Mr. Jose Miguel Artiles Jr as a director on 12 September 2021 | |
15 Sep 2021 | AP03 | Appointment of Mr. Fernando Villuendas Vera as a secretary on 12 September 2021 | |
15 Sep 2021 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
24 Aug 2021 | NEWINC |
Incorporation
Statement of capital on 2021-08-24
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