BANIF FORFAITING LTD

Date	Description
01/07/251 July 2025	Final Gazette dissolved via compulsory strike-off View Document
15/04/2515 April 2025	First Gazette notice for compulsory strike-off View Document
15/04/2515 April 2025	First Gazette notice for compulsory strike-off View Document
22/02/2522 February 2025	Compulsory strike-off action has been discontinued View Document
22/02/2522 February 2025	Compulsory strike-off action has been discontinued View Document
21/02/2521 February 2025	Confirmation statement made on 2024-09-12 with updates View Document
20/02/2520 February 2025	Termination of appointment of Manuel Antonio Alvarez as a director on 2025-02-06 View Document
20/02/2520 February 2025	Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-02-06 View Document
20/02/2520 February 2025	Registered office address changed to PO Box 4385, 13618651 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 View Document
11/02/2511 February 2025	Compulsory strike-off action has been suspended View Document
11/02/2511 February 2025	Compulsory strike-off action has been suspended View Document
07/01/257 January 2025	First Gazette notice for compulsory strike-off View Document
07/01/257 January 2025	First Gazette notice for compulsory strike-off View Document

20/11/2420 November 2024	Termination of appointment of Alberto Morici as a director on 2024-11-08 View Document
20/11/2420 November 2024	Termination of appointment of Francesco Antonelli as a director on 2024-11-08 View Document
20/11/2420 November 2024	Termination of appointment of George Saliba as a director on 2024-11-08 View Document
25/07/2425 July 2024	Accounts for a dormant company made up to 2023-09-30 View Document
16/11/2316 November 2023	Confirmation statement made on 2023-09-12 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
03/05/233 May 2023	Termination of appointment of Fernando Villuendas as a director on 2023-05-01 View Document
03/05/233 May 2023	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-05-01 View Document
03/05/233 May 2023	Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-05-01 View Document
03/05/233 May 2023	Accounts for a dormant company made up to 2022-09-30 View Document
03/05/233 May 2023	Termination of appointment of Fernando Villuendas as a secretary on 2023-05-01 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
29/11/2129 November 2021	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 View Document