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LONDON FORFAITING COMPANY LIMITED - 15-18 Austin Friars, London, EC2N 2HE, England, United Kingdom
Company Information
- Company registration number
- 01733470
- 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
- GRECH, John Carmel, Dr
- LALANI, Hussain Abdul Aziz
- LOUHAB, Mohammed
- SCHUMACHER, Erich
- Company secretaries
- RAMZAN, William
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-22
- Age Of Company 1983-06-22 40 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Fimbank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON FORFAITING COMPANY PLC
- Legal Entity Identifier (LEI)
- 213800GULXX1JBOHV435
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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LONDON FORFAITING COMPANY LIMITED Company Description
- LONDON FORFAITING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01733470. Its current trading status is "live". It was registered 1983-06-22. It was previously called LONDON FORFAITING COMPANY PLC. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 15-18 Austin Friars .
Get LONDON FORFAITING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Forfaiting Company Limited - 15-18 Austin Friars, London, EC2N 2HE, England, United Kingdom
- 1983-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-06) - SH01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
-
appoint-person-director-company-with-name-date (2023-05-16) - AP01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
-
accounts-with-accounts-type-group (2023-04-19) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-20) - CS01
-
capital-allotment-shares (2022-05-16) - SH01
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accounts-with-accounts-type-group (2022-04-26) - AA
keyboard_arrow_right 2021
-
resolution (2021-08-27) - RESOLUTIONS
-
capital-allotment-shares (2021-06-08) - SH01
-
confirmation-statement-with-updates (2021-05-17) - CS01
-
accounts-with-accounts-type-group (2021-04-29) - AA
-
memorandum-articles (2021-08-27) - MA
-
capital-allotment-shares (2021-09-20) - SH01
-
capital-allotment-shares (2021-12-15) - SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-12-10) - SH01
-
accounts-with-accounts-type-group (2020-08-17) - AA
-
confirmation-statement-with-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-17) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
-
appoint-person-director-company-with-name-date (2019-07-24) - AP01
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
accounts-with-accounts-type-group (2019-05-21) - AA
-
confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-18) - SH01
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mortgage-satisfy-charge-full (2018-12-18) - MR04
-
accounts-with-accounts-type-group (2018-05-23) - AA
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
-
accounts-with-accounts-type-group (2015-09-25) - AA
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
termination-director-company-with-name-termination-date (2015-01-23) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-24) - AP01
-
accounts-with-accounts-type-group (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
change-person-director-company-with-change-date (2013-09-25) - CH01
-
capital-allotment-shares (2013-12-27) - SH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-12) - AA
-
termination-director-company-with-name (2012-05-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-04) - AP01
-
accounts-with-accounts-type-group (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
change-person-director-company-with-change-date (2011-05-24) - CH01
-
termination-director-company-with-name (2011-01-28) - TM01
-
change-person-director-company-with-change-date (2011-01-11) - CH01
-
appoint-person-director-company-with-name (2011-01-10) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-03-30) - AA
-
change-person-director-company-with-change-date (2010-05-18) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-11-04) - SH01
-
appoint-person-secretary-company-with-name (2009-11-02) - AP03
-
termination-secretary-company-with-name (2009-11-02) - TM02
-
legacy (2009-05-18) - 363a
-
legacy (2009-05-15) - 288c
-
accounts-with-accounts-type-group (2009-03-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-14) - AA
-
legacy (2008-06-04) - 363s
keyboard_arrow_right 2007
-
legacy (2007-06-11) - 363s
-
accounts-with-accounts-type-full (2007-03-10) - AA
-
legacy (2007-05-29) - 288a
-
legacy (2007-03-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 288b
-
legacy (2006-03-22) - 288a
-
legacy (2006-06-14) - 363s
-
accounts-with-accounts-type-group (2006-08-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288c
-
legacy (2005-06-01) - 363s
-
legacy (2005-05-05) - 288b
-
legacy (2005-04-27) - 288b
-
legacy (2005-04-27) - 288a
-
accounts-with-accounts-type-group (2005-03-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 363s
-
resolution (2004-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-04-27) - AA
-
legacy (2004-11-24) - 287
keyboard_arrow_right 2003
-
resolution (2003-11-11) - RESOLUTIONS
-
legacy (2003-10-17) - 288b
-
legacy (2003-10-03) - 288a
-
legacy (2003-09-11) - 288a
-
accounts-with-accounts-type-group (2003-08-23) - AA
-
legacy (2003-06-20) - 363s
-
legacy (2003-09-15) - 288a
-
legacy (2003-11-11) - 53
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certificate-re-registration-public-limited-company-to-private (2003-11-11) - CERT10
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re-registration-memorandum-articles (2003-11-11) - MAR
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2003-12-12) - CERT17
-
legacy (2003-12-12) - 88(2)R
-
legacy (2003-12-12) - OCPRI
-
memorandum-articles (2003-12-12) - MEM/ARTS
-
resolution (2003-12-12) - RESOLUTIONS
-
legacy (2003-12-12) - 123
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auditors-resignation-company (2003-11-25) - AUD
-
legacy (2003-11-21) - 155(6)a
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miscellaneous (2003-11-14) - MISC
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-23) - AA
-
legacy (2002-06-18) - 363s
-
legacy (2002-02-26) - 288a
-
legacy (2002-02-26) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 288c
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-06-13) - 288b
-
legacy (2001-12-14) - 288a
-
legacy (2001-06-21) - 363a
-
legacy (2001-12-14) - 288b
-
accounts-with-accounts-type-full-group (2001-06-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 288b
-
legacy (2000-07-20) - 288c
-
legacy (2000-06-16) - 363a
-
accounts-with-accounts-type-full-group (2000-05-11) - AA
-
resolution (2000-05-11) - RESOLUTIONS
keyboard_arrow_right 1999
-
resolution (1999-05-06) - RESOLUTIONS
-
legacy (1999-02-01) - 288b
-
accounts-with-accounts-type-full-group (1999-04-23) - AA
-
legacy (1999-01-11) - 288c
-
legacy (1999-06-17) - 363a
-
legacy (1999-06-09) - 288c
-
memorandum-articles (1999-05-06) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-05-21) - 288c
-
legacy (1998-06-10) - 363a
-
legacy (1998-06-08) - 88(2)R
-
memorandum-articles (1998-05-08) - MEM/ARTS
-
resolution (1998-05-08) - RESOLUTIONS
-
legacy (1998-04-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-07) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-05-31) - AA
-
resolution (1997-05-31) - RESOLUTIONS
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-03-13) - 88(2)R
-
legacy (1997-03-20) - 88(2)R
-
legacy (1997-06-06) - 363s
-
resolution (1997-02-12) - RESOLUTIONS
-
legacy (1997-05-15) - 88(2)R
-
legacy (1997-07-20) - 288b
-
legacy (1997-07-20) - 288a
-
legacy (1997-09-24) - 288a
-
legacy (1997-09-24) - 88(2)R
-
legacy (1997-09-29) - 288a
-
legacy (1997-10-09) - 88(2)R
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-10-15) - 288c
-
legacy (1997-12-09) - 88(2)R
-
legacy (1997-09-08) - 288c
keyboard_arrow_right 1996
-
memorandum-articles (1996-05-08) - MEM/ARTS
-
resolution (1996-05-08) - RESOLUTIONS
-
legacy (1996-05-08) - 288
-
legacy (1996-04-02) - 88(2)R
-
legacy (1996-04-30) - 88(2)R
-
legacy (1996-05-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-05-30) - AA
-
legacy (1996-06-10) - 88(2)
-
legacy (1996-06-17) - 363s
-
legacy (1996-09-18) - 288
-
legacy (1996-10-01) - 88(2)R
-
legacy (1996-10-07) - 88(2)R
-
accounts-with-accounts-type-interim (1996-10-23) - AA
-
legacy (1996-11-12) - 88(2)R
-
legacy (1996-11-21) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-12-11) - 88(2)R
-
accounts-with-accounts-type-interim (1995-10-26) - AA
-
legacy (1995-07-19) - 353a
-
accounts-with-accounts-type-full-group (1995-07-04) - AA
-
legacy (1995-06-15) - 363s
-
legacy (1995-04-24) - PROSP
keyboard_arrow_right 1994
-
legacy (1994-05-11) - 88(2)R
-
legacy (1994-03-15) - 288
-
legacy (1994-06-13) - 363s
-
accounts-with-accounts-type-full-group (1994-06-13) - AA
-
accounts-with-accounts-type-interim (1994-10-27) - AA
-
legacy (1994-11-23) - 88(2)R
-
legacy (1994-12-09) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 288
-
legacy (1993-02-22) - 288
-
legacy (1993-05-18) - 88(2)R
-
legacy (1993-06-16) - 363s
-
accounts-with-accounts-type-full-group (1993-06-18) - AA
-
legacy (1993-05-26) - 288
-
accounts-with-accounts-type-interim (1993-10-29) - AA
-
legacy (1993-12-12) - 288
-
legacy (1993-09-20) - 288
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-06-11) - AA
-
legacy (1992-01-17) - 288
-
legacy (1992-02-21) - 288
-
resolution (1992-04-14) - RESOLUTIONS
-
legacy (1992-06-15) - 363(287)
-
accounts-with-accounts-type-full-group (1992-06-15) - AA
-
legacy (1992-07-03) - 288
-
legacy (1992-08-20) - 288
-
accounts-with-accounts-type-interim (1992-10-26) - AA
-
legacy (1992-06-15) - 363b
keyboard_arrow_right 1991
-
legacy (1991-03-21) - 288
-
resolution (1991-04-24) - RESOLUTIONS
-
memorandum-articles (1991-06-04) - MEM/ARTS
-
accounts-with-made-up-date (1991-06-10) - AA
-
legacy (1991-06-14) - 363b
-
accounts-with-accounts-type-full-group (1991-06-14) - AA
-
legacy (1991-09-18) - 288
-
accounts-with-accounts-type-interim (1991-11-01) - AA
keyboard_arrow_right 1990
-
resolution (1990-05-18) - RESOLUTIONS
-
accounts-with-made-up-date (1990-06-16) - AA
-
accounts-with-accounts-type-full-group (1990-06-20) - AA
-
legacy (1990-06-20) - 363
-
legacy (1990-07-16) - 288
-
accounts-with-accounts-type-interim (1990-10-11) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-26) - AA
-
legacy (1989-06-26) - 363
-
accounts-with-made-up-date (1989-06-15) - AA
-
resolution (1989-05-16) - RESOLUTIONS
keyboard_arrow_right 1988
-
resolution (1988-03-29) - RESOLUTIONS
-
resolution (1988-04-26) - RESOLUTIONS
-
legacy (1988-03-23) - 288
-
legacy (1988-03-18) - 353a
-
legacy (1988-02-24) - 288
-
legacy (1988-04-26) - 169
-
legacy (1988-02-22) - PROSP
-
legacy (1988-04-26) - 122
-
legacy (1988-06-02) - PUC 2
-
legacy (1988-08-04) - 288
-
legacy (1988-06-27) - 363
-
accounts-with-made-up-date (1988-06-23) - AA
-
resolution (1988-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-06-27) - AA
-
legacy (1988-05-24) - 123
-
legacy (1988-04-26) - 123
keyboard_arrow_right 1987
-
re-registration-memorandum-articles (1987-10-28) - MAR
-
legacy (1987-04-15) - 288
-
legacy (1987-06-05) - 363
-
accounts-with-accounts-type-full (1987-06-05) - AA
-
legacy (1987-10-28) - 43(3)
-
legacy (1987-02-05) - 288
-
auditors-statement (1987-10-28) - AUDS
-
certificate-re-registration-private-to-public-limited-company (1987-10-28) - CERT5
-
accounts-balance-sheet (1987-10-28) - BS
-
legacy (1987-10-28) - 43(3)e
-
resolution (1987-10-29) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-20) - GAZ(U)
-
auditors-report (1987-10-28) - AUDR
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-12-31) - AA
-
legacy (1986-05-16) - 363
-
accounts-with-accounts-type-group (1986-07-15) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-03) - AA
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-03-29) - CERTNM
keyboard_arrow_right 1983
-
miscellaneous (1983-06-22) - MISC