LONDON FORFAITING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LONDON FORFAITING COMPANY LIMITED
COMPANY NUMBER
01733470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/06/1983
(41 years and 5 months old)
WEBSITE
www.londonforfaiting.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1984
11/11/2003
LONDON FORFAITING COMPANY PLC
View all previous names
LONDON
EC2N 2HE
Telephone: 02074813410
TPS: No
15-18 Austin Friars
London
EC2N 2HE
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 |
|---|---|---|
| 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 |
|---|---|
| 04/09/2024 | New Board Member Simon Jethro Lay (911163006) Appointed |
| 27/08/2024 | New Accounts filed |
| 07/08/2024 | Mohammed Louhab (930913033) has left the board |
Credit Risk Overview
Want to learn more about LONDON FORFAITING COMPANY 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 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON FORFAITING COMPANY 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 |
|---|---|---|---|---|
|
23/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2016 - Present (8 years and 7 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - 09/05/2016 (8 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 04/09/2024 | New Board Member Simon Jethro Lay (911163006) Appointed |
| 27/08/2024 | New Accounts filed |
| 07/08/2024 | Mohammed Louhab (930913033) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | Erich Schumacher (930909906) has left the board |
| 14/05/2024 | New Board Member Samer Abbouchi (932288286) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Mohammed Louhab (930913033) Appointed |
| 18/05/2023 | Mohamed Fekih Ahmed (918714508) has left the board |
| 18/05/2023 | Majed Essa Ahmed Al-Ajeel (920047209) has left the board |
| 18/05/2023 | New Board Member Erich Schumacher (930909906) Appointed |
| 22/04/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 26/07/2019 | New Board Member Hussain Abdul Aziz Lalani (926080269) Appointed |
| 05/07/2019 | Robert James Frost (920047062) has left the board |
| 24/05/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Board Member John Carmel Grech (920862107) Appointed |
| 30/05/2016 | Simon Jethro Lay (911163006) has left the board |
| 11/03/2016 | Ian David Lucas (915679133) has left the board |
| 11/03/2016 | Tony Knight (915679132) has left the board |
| 30/09/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Majed Essa Ahmed Al-Ajeel (920047209) Appointed |
| 28/08/2015 | Change in Reg. Office |
| 28/08/2015 | New Board Member Robert James Frost (920047062) Appointed |
| 20/05/2015 | New Confirmation Statement filed |
| 27/01/2015 | Margrith Lutschg Emmenegger (909122958) has left the board |
| 18/11/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Board Member Mohamed Fekih Ahmed (918714508) Appointed |
| 11/09/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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