-
-
LONDON FORFAITING INTERNATIONAL LIMITED - 15-18 Austin Friars, London, EC2N 2HE, England, United Kingdom
Company Information
- Company registration number
- 01920986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15-18 Austin Friars
- London
- EC2N 2HE
- England 15-18 Austin Friars, London, EC2N 2HE, England UK
Management
- Managing Directors
- RAMZAN, William
- Company secretaries
- RAMZAN, William
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-06-10
- Age Of Company 1985-06-10 38 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr. Simon Jethro Lay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON FORFAITING INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 213800RYNV1QYYLHMQ90
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-10-31
- Last Date: 2019-09-19
✓
-
LONDON FORFAITING INTERNATIONAL LIMITED Company Description
- LONDON FORFAITING INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01920986. Its current trading status is "live". It was registered 1985-06-10. It was previously called LONDON FORFAITING INTERNATIONAL PLC. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 15-18 Austin Friars .
Get LONDON FORFAITING INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Forfaiting International Limited - 15-18 Austin Friars, London, EC2N 2HE, England, United Kingdom
- 1985-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON FORFAITING INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01920986#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01920986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01920986#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-09-17) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-23) - AA
-
confirmation-statement-with-no-updates (2018-09-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
accounts-with-accounts-type-full (2017-08-22) - AA
-
change-person-director-company-with-change-date (2017-09-26) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-28) - CS01
-
accounts-with-accounts-type-full (2016-09-14) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-16) - AP01
-
termination-director-company-with-name-termination-date (2015-01-23) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
-
accounts-with-accounts-type-full (2015-09-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
-
accounts-with-accounts-type-full (2014-09-11) - AA
-
miscellaneous (2014-03-13) - MISC
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
change-person-director-company-with-change-date (2013-09-25) - CH01
-
accounts-with-accounts-type-full (2013-08-28) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-10) - AA
-
change-person-director-company-with-change-date (2012-09-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
accounts-with-accounts-type-full (2011-09-27) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
accounts-with-accounts-type-full (2010-07-27) - AA
-
change-registered-office-address-company-with-date-old-address (2010-04-07) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-05) - AA
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
-
appoint-person-secretary-company-with-name (2009-11-02) - AP03
-
termination-secretary-company-with-name (2009-11-02) - TM02
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-16) - 363a
-
accounts-with-accounts-type-full (2008-03-14) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 363s
-
legacy (2007-11-12) - 288b
-
legacy (2007-05-29) - 288a
-
accounts-with-accounts-type-full (2007-03-10) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 288a
-
legacy (2006-03-15) - 288b
-
legacy (2006-10-17) - 363s
-
accounts-with-accounts-type-full (2006-08-11) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363s
-
legacy (2005-12-15) - 288c
-
accounts-with-accounts-type-full (2005-06-17) - AA
-
legacy (2005-05-06) - 288b
-
legacy (2005-04-27) - 288b
-
legacy (2005-04-27) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 123
-
resolution (2004-07-08) - RESOLUTIONS
-
legacy (2004-07-01) - 363s
-
legacy (2004-06-28) - 288b
-
legacy (2004-05-25) - 53
-
re-registration-memorandum-articles (2004-05-25) - MAR
-
resolution (2004-07-12) - RESOLUTIONS
-
resolution (2004-05-25) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2004-05-25) - CERT10
-
legacy (2004-07-12) - 288a
-
legacy (2004-09-02) - 169
-
resolution (2004-09-02) - RESOLUTIONS
-
resolution (2004-09-13) - RESOLUTIONS
-
legacy (2004-09-13) - 122
-
legacy (2004-09-13) - 363s
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
resolution (2004-11-22) - RESOLUTIONS
-
legacy (2004-11-24) - 287
-
legacy (2004-07-12) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-08) - AA
-
legacy (2003-10-24) - 288b
-
legacy (2003-10-28) - 288a
-
auditors-resignation-company (2003-11-25) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 363s
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-02-26) - 288a
-
legacy (2002-02-26) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288b
-
legacy (2001-12-14) - 288a
-
legacy (2001-10-04) - 363a
-
accounts-with-accounts-type-full (2001-08-02) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 363a
-
legacy (2000-08-11) - 288b
-
accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-07-20) - 288c
-
legacy (2000-06-21) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288c
-
legacy (1999-02-01) - 288b
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-10-27) - 288c
-
legacy (1999-10-27) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 363a
-
accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-07-15) - 288b
-
legacy (1998-05-21) - 288c
-
legacy (1998-05-21) - 288b
-
legacy (1998-04-29) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-04) - AA
-
legacy (1997-09-30) - 288b
-
legacy (1997-09-30) - 288a
-
legacy (1997-10-15) - 363s
-
legacy (1997-10-15) - 288c
-
legacy (1997-10-17) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 287
-
legacy (1996-05-12) - 288
-
legacy (1996-10-04) - 288
-
legacy (1996-10-16) - 363s
-
legacy (1996-12-03) - 288c
-
accounts-with-accounts-type-full (1996-08-06) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-28) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-28) - 123
-
resolution (1995-07-05) - RESOLUTIONS
-
legacy (1995-07-05) - 123
-
memorandum-articles (1995-07-05) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-08-02) - AA
-
legacy (1995-09-07) - 88(2)P
-
legacy (1995-10-02) - 88(2)O
-
statement-of-affairs (1995-10-02) - SA
-
legacy (1995-10-18) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-20) - 363s
-
accounts-with-accounts-type-full (1994-10-26) - AA
-
accounts-balance-sheet (1994-12-21) - BS
-
resolution (1994-12-22) - RESOLUTIONS
-
legacy (1994-12-22) - 43(3)
-
re-registration-memorandum-articles (1994-12-22) - MAR
-
auditors-report (1994-12-22) - AUDR
-
auditors-statement (1994-12-22) - AUDS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1994-12-22) - CERT7
-
legacy (1994-12-22) - 43(3)e
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-03) - 363s
-
legacy (1993-09-16) - 288
-
accounts-with-accounts-type-full (1993-11-09) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-02) - AA
-
legacy (1992-10-18) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-12) - AA
-
legacy (1991-10-18) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-08) - AA
-
legacy (1990-10-08) - 363
-
legacy (1990-04-26) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-14) - AA
-
legacy (1989-07-14) - 288
-
legacy (1989-07-14) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-12) - AA
-
legacy (1988-07-12) - 363
-
certificate-change-of-name-company (1988-01-04) - CERTNM
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-07) - AA
-
legacy (1987-07-07) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-07-03) - 363
Add all to Cart
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-11-25) - CERTNM
-
miscellaneous (1985-06-10) - MISC
