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FORFAITING LTD - 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom
Company Information
- Company registration number
- 04732702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- 9 Chapel Place
- London
- EC2A 3DQ 2nd Floor, 9 Chapel Place, London, EC2A 3DQ UK
Management
- Managing Directors
- TOLFTS, Roy Dennis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-13
- Age Of Company 2003-04-13 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Tomas Muzik
- Mr Tomas Muzik
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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FORFAITING LTD Company Description
- FORFAITING LTD is a ltd registered in United Kingdom with the Company reg no 04732702. Its current trading status is "live". It was registered 2003-04-13. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-13.It can be contacted at 2Nd Floor .
Get FORFAITING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forfaiting Ltd - 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom
- 2003-04-13
- 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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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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gazette-filings-brought-up-to-date (2016-07-13) - DISS40
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gazette-notice-compulsory (2016-07-12) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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capital-allotment-shares (2015-12-16) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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change-corporate-secretary-company-with-change-date (2014-06-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-10-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-person-director-company-with-change-date (2013-01-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-09-15) - DISS40
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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gazette-notice-compulsary (2012-08-07) - GAZ1
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termination-director-company-with-name (2012-09-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA
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legacy (2007-05-09) - 363a
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legacy (2007-01-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288c
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288b
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legacy (2005-06-10) - 363a
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legacy (2005-08-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-24) - AA
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legacy (2005-08-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-21) - 244
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legacy (2004-09-08) - 363a
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legacy (2004-09-08) - 288c
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legacy (2004-09-08) - 288a
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legacy (2004-09-08) - 288b
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legacy (2004-07-08) - 288c
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legacy (2004-05-21) - 288a
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legacy (2004-05-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-26) - 288a
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legacy (2003-04-26) - 288b
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incorporation-company (2003-04-13) - NEWINC