BANFORFAITING LTD

Company number 13582893

Date	Type	Description	View / Download
10 Jun 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 May 2025	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2025	RP05	Registered office address changed to PO Box 4385, 13582893 - Companies House Default Address, Cardiff, CF14 8LH on 21 March 2025	(1 page)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
26 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	(3 pages)
31 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024	(1 page)
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
13 Apr 2023	AP01	Appointment of Mr. George Saliba as a director on 11 April 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 13 April 2023	(2 pages)
13 Apr 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 13 April 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Helios Villuendas Vera as a director on 13 April 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 13 April 2023	(1 page)
13 Apr 2023	TM02	Termination of appointment of Fernando Villuendas Vera as a secretary on 13 April 2023	(1 page)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
31 Aug 2022	AP01	Appointment of Mr. Alberto Morici as a director on 26 August 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of Carlos Jesus Rodriguez as a director on 30 August 2022	(1 page)
29 Nov 2021	AD01	Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 12 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr. Helios Villuendas Vera as a director on 12 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr. Fernando Villuendas Vera as a director on 12 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 12 September 2021	(2 pages)
15 Sep 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 12 September 2021	(2 pages)
15 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
24 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 1,260,000,000	(17 pages)