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Dato Capital United Kingdom

London Forfaiting International LTD

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Reports

Extended Company Report with Annual Accounts LONDON FORFAITING INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01920986
Record last updated Thursday, October 20, 2022 4:32:37 PM UTC
Postal Code EC2N 2HE

Charts

Visits

LONDON FORFAITING INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Feb 9, 2015 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Oct 11, 2013 Annual return Annual return
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Registry Sep 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Change of particulars for director 1920... Change of particulars for director 1920...
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Change of registered office address Change of registered office address
Registry Nov 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Registry Nov 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2007 Director's particulars changed Director's particulars changed
Registry May 29, 2007 Appointment of a secretary Appointment of a secretary
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 17, 2006 Annual return Annual return
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2005 Annual return Annual return
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2004 Elective resolution Elective resolution
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry Sep 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 2, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 2, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 1, 2004 Annual return Annual return
Registry Jun 28, 2004 Resignation of a director Resignation of a director
Registry May 25, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 25, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 25, 2004 Rereg pri-plc Rereg pri-plc
Registry Dec 15, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 2003 Appointment of a director Appointment of a director
Registry Oct 28, 2003 Appointment of a director 1920... Appointment of a director 1920...
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2003 Resignation of a director 1920... Resignation of a director 1920...
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2003 Resignation of a director 1920... Resignation of a director 1920...
Registry Oct 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 29, 2003 Resignation of 5 people: one Chartered Accountant, one International Financier, one Banker and one Director (a man) Resignation of 5 people: one Chartered Accountant, one International Financier, one Banker and one Director (a man)
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Registry Aug 11, 2000 Resignation of a director Resignation of a director
Registry Aug 11, 2000 Resignation of a director 1920... Resignation of a director 1920...
Registry Aug 11, 2000 Resignation of a director Resignation of a director
Registry Aug 11, 2000 Resignation of a director 1920... Resignation of a director 1920...
Registry Aug 11, 2000 Resignation of a director Resignation of a director
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Jul 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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