LONDON FORFAITING INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LONDON FORFAITING INTERNATIONAL LIMITED
COMPANY NUMBER
01920986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/06/1985
(39 years and 6 months old)
WEBSITE
https://www.forfaiting.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1994
25/05/2004
LONDON FORFAITING INTERNATIONAL PLC
View all previous names
LONDON
EC2N 2HE
15-18 Austin Friars
London
EC2N 2HE
Floor
11 Ironmonger Lane City Of Londo
London
EC2V 8EY
Telephone: 73971510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON FORFAITING COMPANY LIMITED | Active - Accounts Filed | View Report |
| LONDON FORFAITING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON FORFAITING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON FORFAITING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON FORFAITING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/09/1991 - 29/08/2003 (11 years and 11 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/09/1991 - 29/08/2003 (11 years and 11 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIMBANK PLC | N/A | N/A |
| LONDON FORFAITING COMPANY LIMITED | Active - Accounts Filed | View Report |
| LONDON FORFAITING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 27/11/2019 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | Change in Reg. Office |
| 11/09/2015 | New Accounts filed |
| 18/02/2015 | New Board Member William Ramzan (919504534) Appointed |
| 27/01/2015 | Margrith Lutschg Emmenegger (909122958) has left the board |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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