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United Kingdom Company reports and documents

Inverdenia Forfaiting Ltd

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Filings (17)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (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

Financials

Last balance sheet date	2022-12-31

Details

Company type	Private Limited Company, Active
Company Number	13442628
Universal Entity Code	4344-0688-1075-7075
Record last updated	Wednesday, June 18, 2025 6:59:19 AM UTC
Official Address	15 Maiden Lane 3 Floor Covent Garden St James's There are 248 companies registered at this street
Locality	St James'slondon
Region	WestminsterLondon, England
Postal Code	WC2E7NG
Sector	Fund management activities

Charts

Visits

Directors

Jose Miguel Artiles, 227 companies
Carlos Jesus Rodriguez, 102 companies
José Miguel Artiles Jr, 109 companies
Helios Villuendas, 130 companies
Fernando Villuendas Vera, 108 companies
George Saliba (born on Apr 11, 1954), 230 companies
Alberto Morici, 195 companies
Manuel Antonio Alvarez, 194 companies
Fabio Pastore (born on Jan 13, 1971), 206 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jun 8, 2025	Resignation of one Director (a man)
Registry	Jun 8, 2025	Appointment of a man as Director And Company Secretary and Director
Registry	Nov 8, 2024	Resignation of 3 people: one Director (a man)
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

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A member company of the Spanish Consumption Arbitration System, with code 413

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