Inverdenia Forfaiting LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Last balance sheet date	2022-12-31

Company type	Private Limited Company, Active
Company Number	13442628
Universal Entity Code	4344-0688-1075-7075
Record last updated	Wednesday, June 7, 2023 5:29:57 AM UTC
Official Address	15 Maiden Lane 3 Floor Covent Garden St James's There are 243 companies registered at this street
Postal Code	WC2E7NG
Sector	Fund management activities

Document Type	Publication date	Download link
Registry	Jun 1, 2023	Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry	Jun 1, 2023	Appointment of a man as Director and Director And Company Secretary
Registry	Sep 8, 2022	Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry	Sep 8, 2022	Resignation of one Individual Or Entity With Significant Influence Or Control
Registry	Jun 17, 2022	Two appointments: 2 men
Registry	Jun 17, 2022	Two appointments: 2 men 13442...
Registry	Jun 15, 2022	Resignation of one Vicepresident Of Investment and one Director (a man)
Registry	Jun 15, 2022	Resignation of one Director
Registry	Aug 22, 2021	Three appointments: 3 men
Registry	Aug 22, 2021	Three appointments: a person and 2 men
Registry	Aug 13, 2021	Appointment of a man as Financial Director and Director
Registry	Aug 13, 2021	Appointment of a man as Financial Director and Director 13442...
Registry	Jun 7, 2021	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	Jun 7, 2021	Appointment of a man as President & Group Ceo and Director