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- 360 FORFAITING LTD
360 FORFAITING LTD
Non-Trading
General Information
NAME
360 FORFAITING LTD
COMPANY NUMBER
14196387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/2022
26/07/2024
BANDENIA 360 LTD
Previous Names
27/06/2022 26/07/2024 BANDENIA 360 LTD
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
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 |
---|---|---|
360 FORFAITING LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Credit Risk Overview
Want to learn more about 360 FORFAITING LTD?
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 360 FORFAITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 360 FORFAITING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2022 - Present (2 years and 5 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2024 - Present (5 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
14/07/2024 - Present (5 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 130 Past: 1 |
View Report |
14/07/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/06/2022 - Present (2 years and 5 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
360 FORFAITING LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: New Board Member Jose Miguel Artiles (930686726) Appointed |
Date: 26/07/2024 | Event: New Board Member Manuel Antonio Alvarez (930686723) Appointed |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 26/07/2024 | Event: Giovanni Modafferi (925136703) has left the board |
Date: 26/07/2024 | Event: New Company Secretary Manuel Alvarez (932543736) Appointed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Board Member Giovanni Modafferi (925136703) Appointed |
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