- Company Overview for USA FORFAITING LTD (13619004)
- Filing history for USA FORFAITING LTD (13619004)
- People for USA FORFAITING LTD (13619004)
- More for USA FORFAITING LTD (13619004)
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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20 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
29 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 29 July 2024 | |
25 Jul 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
04 May 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 27 April 2023 | |
04 May 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 27 April 2023 | |
04 May 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
04 May 2023 | TM01 | Termination of appointment of Fernando Villuendas as a director on 1 May 2023 | |
04 May 2023 | TM02 | Termination of appointment of Fernando Villuendas as a secretary on 27 April 2023 | |
04 May 2023 | TM01 | Termination of appointment of Helios Villuendas as a director on 1 May 2023 | |
13 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
13 Sep 2022 | AP01 | Appointment of Mr Francesco Antonelli as a director on 2 September 2022 | |
13 Sep 2022 | AP01 | Appointment of Mr. Alberto Morici as a director on 2 September 2022 | |
13 Sep 2022 | AP01 | Appointment of Mr Helios Villuendas as a director on 2 September 2022 | |
13 Sep 2022 | AP01 | Appointment of Mr George Saliba as a director on 2 September 2022 | |
13 Sep 2022 | AP01 | Appointment of Mr Fernando Villuendas as a director on 2 September 2022 | |
13 Sep 2022 | AP03 | Appointment of Mr. Fernando Villuendas as a secretary on 2 September 2022 | |
29 Nov 2021 | AD01 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 | |
14 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-14
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