UNIDENIA FORFAITING LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08 |
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 17/06/2517 June 2025 | Appointment of Mr Fabio Pastore as a director on 2025-06-08 |
| 17/06/2517 June 2025 | Appointment of Mr Fabio Pastore as a secretary on 2025-06-08 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 17/06/2517 June 2025 | Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08 |
| 17/06/2517 June 2025 | Termination of appointment of Alberto Morici as a director on 2025-06-08 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Registered office address changed to PO Box 4385, 13429839 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-10 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 |
| 31/07/2431 July 2024 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 02/06/232 June 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-05-27 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/01/2324 January 2023 | Termination of appointment of Helios Villuendas as a director on 2023-01-17 |
| 24/01/2324 January 2023 | Termination of appointment of Fernando Villuendas as a secretary on 2023-01-17 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 24/01/2324 January 2023 | Termination of appointment of Fernando Villuendas as a director on 2023-01-17 |
| 24/01/2324 January 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-01-17 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 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 |
| 31/05/2131 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company