FORFAITING LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-13 with updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-04-30

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23/05/2423 May 2024 Confirmation statement made on 2024-04-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-04-13 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/2021 December 2020 30/04/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR ELENA KYPRIANOU

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20/05/2020 May 2020 DIRECTOR APPOINTED MR ROY DENNIS TOLFTS

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/11/1713 November 2017 30/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/07/1613 July 2016 DISS40 (DISS40(SOAD))

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12/07/1612 July 2016 FIRST GAZETTE

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08/07/168 July 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/12/1516 December 2015 07/10/15 STATEMENT OF CAPITAL GBP 100

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1526 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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11/05/1511 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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27/05/1427 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/10/1310 October 2013 SECOND FILING FOR FORM AP01

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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14/09/1214 September 2012 DIRECTOR APPOINTED ELENA KYPRIANOU

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK

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12/09/1212 September 2012 Annual return made up to 13 April 2012 with full list of shareholders

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07/08/127 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/079 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/08/0522 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 DELIVERY EXT'D 3 MTH 30/04/04

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08/09/048 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 DIRECTOR'S PARTICULARS CHANGED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 DIRECTOR RESIGNED

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 DIRECTOR RESIGNED

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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