LONDON FORFAITING COMPANY LIMITED: Filings

  • Overview

    Company NameLONDON FORFAITING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01733470
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON FORFAITING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    50 pagesAA

    Appointment of Ms Teuta Bakalli as a director on Jan 02, 2025

    2 pagesAP01

    Appointment of Mr Simon Jethro Lay as a director on Aug 27, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    49 pagesAA

    Termination of appointment of Mohammed Louhab as a director on Aug 01, 2024

    1 pagesTM01

    Statement of capital on May 29, 2024

    • Capital: USD 75,600,000
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

    Appointment of Mr Samer Abbouchi as a director on Apr 24, 2024

    2 pagesAP01

    Termination of appointment of Erich Schumacher as a director on Apr 24, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: USD 115,600,000
    3 pagesSH01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mohammed Louhab as a director on May 04, 2023

    2 pagesAP01

    Appointment of Mr Erich Schumacher as a director on May 04, 2023

    2 pagesAP01

    Termination of appointment of Mohamed Fekih Ahmed as a director on May 04, 2023

    1 pagesTM01

    Termination of appointment of Majed Essa Ahmed Al-Ajeel as a director on May 04, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    54 pagesAA

    Confirmation statement made on May 15, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2022

    • Capital: USD 110,600,000
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    54 pagesAA

    Statement of capital following an allotment of shares on Dec 15, 2021

    • Capital: USD 109,100,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 20, 2021

    • Capital: USD 103,200,000
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0