LONDON FORFAITING COMPANY LIMITED

Company number 01733470

Date	Type	Description	View / Download
18 May 2010	CH01	Director's details changed for Margrith Lutschg Emmenegger on 15 May 2010	(2 pages)
06 Apr 2010	AD01	Registered office address changed from 4Th Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 6 April 2010	(1 page)
30 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 USD 17,500,000	(2 pages)
02 Nov 2009	AP03	Appointment of Mr William Ramzan as a secretary	(1 page)
02 Nov 2009	TM02	Termination of appointment of Raffaella Bonadies as a secretary	(1 page)
18 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / simon lay / 15/05/2009	(1 page)
15 May 2009	288c	Director's change of particulars / najeeb al saleh / 15/05/2009	(1 page)
15 May 2009	288c	Secretary's change of particulars / raffaella bonadies / 15/05/2009	(2 pages)
18 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
04 Jun 2008	363s	Return made up to 15/05/08; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(35 pages)
11 Jun 2007	363s	Return made up to 15/05/07; no change of members	(8 pages)
29 May 2007	288a	New secretary appointed	(2 pages)
11 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
22 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
14 Jun 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
22 Mar 2006	288a	New director appointed	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2005	363s	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)