London Forfaiting Company Limited

Company Name	London Forfaiting Company Limited
Company Status	Active
Company Number	01733470
Category	Private Limited Company
Incorporation Date	22 June 1983(40 years, 10 months ago)
Previous Names	Eltonland Limited and London Forfaiting Company Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr William Ramzan
Status	Current
Appointed	23 October 2009(26 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	15-18 Austin Friars London EC2N 2HE

Director Name	Mr Mohamed Fekih Ahmed
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Tunisian
Status	Current
Appointed	23 April 2014(30 years, 10 months after company formation)
Appointment Duration	10 years
Role	Banker
Country of Residence	Tunisia
Correspondence Address	15-18 Austin Friars London EC2N 2HE

Director Name	Mr Majed Essa Ahmed Al-Ajeel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	03 August 2015(32 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Banker
Country of Residence	Kuwait
Correspondence Address	15-18 Austin Friars London EC2N 2HE

Director Name	Dr John Carmel Grech
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Maltese
Status	Current
Appointed	09 May 2016(32 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Banker
Country of Residence	Malta
Correspondence Address	15-18 Austin Friars London EC2N 2HE

Director Name	Mr Hussain Abdul Aziz Lalani
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Current
Appointed	18 July 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Banker
Country of Residence	Bahrain
Correspondence Address	15-18 Austin Friars London EC2N 2HE

Director Name	Mr Michael Charles Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dormers Littleworth Lane Esher Surrey KT10 9PF

Director Name	Mr Pravin Popatlal Samani
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2003)
Role	Chartered Accountant
Correspondence Address	Birchinoaks 83 Copse Wood Way Northwood Middlesex HA6 2TX

Director Name	Mr Raphael Jean-Marc Preteceille
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Asmara Road London NW2 3SS

Director Name	Efstathios Aristotelous Papoutes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 August 2003)
Role	International Financier
Correspondence Address	Oaklawn Lodge 2&6 Arthur Road Wimbledon London SW19 7DY

Director Name	Mr Victor Nicou Papadopoulos
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Banker
Correspondence Address	Xeniou Dios Street PO Box 1658 Kalogiri Area Limassol Cyprus

Director Name	David Patrick Henry Burgess
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 100 Piccadilly London W1J 7NH

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 April 1993)
Role	Chartered Accountant
Correspondence Address	6 Albert Place London W8 5PD

Secretary Name	Mr Marios Savvides
Nationality	British
Status	Resigned
Appointed	15 May 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	Flat L 61 Shepherds Hill London N6 5RE

Director Name	Blaise Noel Anthony Hardman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 April 1996)
Role	Company Director
Correspondence Address	Farley House Farley Chamberlayne Romsey Hampshire SO51 0QR

Secretary Name	Geraldine Mary Ellington
Nationality	British
Status	Resigned
Appointed	02 September 1993(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	Flat 3 Ranmore Court 101 Worple Road London SW20 8HB

Director Name	Boon Aun Ooi
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 February 1994(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Unit A2, 19/F Block A Villa Monte Rosa, 41a Stubbs Road Happy Valley Hong Kong

Director Name	Mr Michael Davenport
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(12 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 September 2003)
Role	Economist
Country of Residence	England
Correspondence Address	55 Festing Road London SW15 1LW

Director Name	Mr Stephen Rothwell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Economist
Country of Residence	England
Correspondence Address	53 Merton Hall Road Wimbledon London SW19 3PR

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	11 July 1997(14 years after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2001)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Simon Jethro Lay
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 2003)
Role	Banker
Correspondence Address	10 Marlowe Close Kemnal Road Chislehurst Kent BR7 6ND

Director Name	David Richard Lilley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 2003)
Role	Banker
Correspondence Address	45 Denton Road Twickenham TW1 2TN

Secretary Name	Jayne Deegan
Nationality	British
Status	Resigned
Appointed	23 November 2001(18 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 February 2002)
Role	Company Director
Correspondence Address	Elm House Four Elms Road Edenbridge Kent TN8 6AF

Secretary Name	Geraldine Mary Ellington
Nationality	British
Status	Resigned
Appointed	12 February 2002(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 April 2005)
Role	Company Director
Correspondence Address	The Coach House 55 Putney Hill London SW15 6RZ

Director Name	Margrith Lutschg Emmenegger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 August 2003(20 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 January 2015)
Role	Company Director
Country of Residence	Malta
Correspondence Address	16 Lucy Street Naxxar Malta

Director Name	Mr Najeeb Hamad Musaad Al Saleh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	29 August 2003(20 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 May 2012)
Role	Company Director Chairman
Country of Residence	Kuwait
Correspondence Address	House 6 Mishref Block 1 Street 5 Kuwait Kuwait 13008 Foreign

Director Name	Claude Lucien Joseph Roy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	Caledonia Tower Qui-Si-Sawa Sliema Slm 11 Foreign

Director Name	Mr Arun Pratap Chauhan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2003(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Hurstwood Road London NW11 0AT

Director Name	Andrew Thomas Menzies Freeman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	Mainey Wood Romden Road Smarden Ashford Kent TN27 8RB

Secretary Name	Margrith Lutschg Emmenegger
Nationality	Swiss
Status	Resigned
Appointed	07 April 2005(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	Malta
Correspondence Address	16 Lucy Street Naxxar Malta

Director Name	Mr Simon Jethro Lay
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(22 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Secretary Name	Dr Raffaella Maria Rosaria Bonadies
Nationality	Italian
Status	Resigned
Appointed	12 February 2007(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2009)
Role	Solicitor
Correspondence Address	Golden Wings Apartments Borg Olivier Street Sliema Slm 1820 Foreign

Director Name	Mr Tony Knight
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(27 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2011)
Role	Banker
Country of Residence	England
Correspondence Address	11 Ironmonger Lane City Of London London EC2V 8EY

Director Name	Mr Ian David Lucas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(27 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 February 2016)
Role	Banker
Country of Residence	England
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Director Name	Mr Robert James Frost
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2015(32 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Ironmonger Lane London EC2V 8EY

Contact

Website	londonforfaiting.com/page.asp
Telephone	020 30026434
Telephone region	London

Location

Registered Address	15-18 Austin Friars London EC2N 2HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40m at $1	Fim Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,738,497
Net Worth	£43,620,313
Cash	£120,407
Current Liabilities	£132,733,296

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

2 November 2015	Delivered on: 6 November 2015 Persons entitled: Burgan Bank S.A.K.P. Classification: A registered charge Outstanding

Filing History

22 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
17 May 2023	Appointment of Mr Mohammed Louhab as a director on 4 May 2023 (2 pages)
16 May 2023	Termination of appointment of Majed Essa Ahmed Al-Ajeel as a director on 4 May 2023 (1 page)
16 May 2023	Appointment of Mr Erich Schumacher as a director on 4 May 2023 (2 pages)
16 May 2023	Termination of appointment of Mohamed Fekih Ahmed as a director on 4 May 2023 (1 page)
19 April 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
20 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
16 May 2022	Statement of capital following an allotment of shares on 16 May 2022 USD 110,600,000 (3 pages)
26 April 2022	Group of companies' accounts made up to 31 December 2021 (54 pages)
15 December 2021	Statement of capital following an allotment of shares on 15 December 2021 USD 109,100,000 (3 pages)
20 September 2021	Statement of capital following an allotment of shares on 20 September 2021 USD 103,200,000 (3 pages)
27 August 2021	Memorandum and Articles of Association (11 pages)
27 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 June 2021	Statement of capital following an allotment of shares on 8 June 2021 USD 100,100,000 (3 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
29 April 2021	Group of companies' accounts made up to 31 December 2020 (53 pages)
10 December 2020	Statement of capital following an allotment of shares on 10 December 2020 USD 97,000,000 (3 pages)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
17 December 2019	Statement of capital following an allotment of shares on 17 December 2019 USD 90,000,000 (3 pages)
25 November 2019	Registered office address changed from 11 Ironmonger Lane London EC2V 8EY England to 15-18 Austin Friars London EC2N 2HE on 25 November 2019 (1 page)
24 July 2019	Appointment of Mr Hussain Abdul Aziz Lalani as a director on 18 July 2019 (2 pages)
3 July 2019	Termination of appointment of Robert James Frost as a director on 2 July 2019 (1 page)
21 May 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
18 December 2018	Statement of capital following an allotment of shares on 18 December 2018 USD 50,000,000 (3 pages)
18 December 2018	Satisfaction of charge 017334700001 in full (1 page)
23 May 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (47 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 USD 40,000,000 (5 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 USD 40,000,000 (5 pages)
31 May 2016	Appointment of Dr John Carmel Grech as a director on 9 May 2016 (2 pages)
31 May 2016	Appointment of Dr John Carmel Grech as a director on 9 May 2016 (2 pages)
26 May 2016	Termination of appointment of Simon Jethro Lay as a director on 9 May 2016 (1 page)
26 May 2016	Termination of appointment of Simon Jethro Lay as a director on 9 May 2016 (1 page)
9 March 2016	Termination of appointment of Tony Knight as a director on 9 February 2016 (1 page)
9 March 2016	Termination of appointment of Ian David Lucas as a director on 9 February 2016 (1 page)
9 March 2016	Termination of appointment of Ian David Lucas as a director on 9 February 2016 (1 page)
9 March 2016	Termination of appointment of Tony Knight as a director on 9 February 2016 (1 page)
6 November 2015	Registration of charge 017334700001, created on 2 November 2015 (20 pages)
6 November 2015	Registration of charge 017334700001, created on 2 November 2015 (20 pages)
6 November 2015	Registration of charge 017334700001, created on 2 November 2015 (20 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
26 August 2015	Appointment of Mr Robert James Frost as a director on 3 August 2015 (2 pages)
26 August 2015	Registered office address changed from C/O William Ramzan 11 Ironmonger Lane City of London London London EC2V 8EY to 11 Ironmonger Lane London EC2V 8EY on 26 August 2015 (1 page)
26 August 2015	Appointment of Mr Majed Essa Ahmed Al-Ajeel as a director on 3 August 2015 (2 pages)
26 August 2015	Registered office address changed from C/O William Ramzan 11 Ironmonger Lane City of London London London EC2V 8EY to 11 Ironmonger Lane London EC2V 8EY on 26 August 2015 (1 page)
26 August 2015	Appointment of Mr Robert James Frost as a director on 3 August 2015 (2 pages)
26 August 2015	Appointment of Mr Robert James Frost as a director on 3 August 2015 (2 pages)
26 August 2015	Appointment of Mr Majed Essa Ahmed Al-Ajeel as a director on 3 August 2015 (2 pages)
26 August 2015	Appointment of Mr Majed Essa Ahmed Al-Ajeel as a director on 3 August 2015 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 USD 40,000,000 (5 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 USD 40,000,000 (5 pages)
23 January 2015	Termination of appointment of Margrith Lutschg Emmenegger as a director on 15 January 2015 (1 page)
23 January 2015	Termination of appointment of Margrith Lutschg Emmenegger as a director on 15 January 2015 (1 page)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
11 September 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 USD 40,000,000 (6 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 USD 40,000,000 (6 pages)
24 April 2014	Appointment of Mr. Mohamed Fekih Ahmed as a director (2 pages)
24 April 2014	Appointment of Mr. Mohamed Fekih Ahmed as a director (2 pages)
27 December 2013	Statement of capital following an allotment of shares on 18 December 2013 USD 40,000,000 (3 pages)
27 December 2013	Statement of capital following an allotment of shares on 18 December 2013 USD 40,000,000 (3 pages)
25 September 2013	Director's details changed for Mr Simon Jethro Lay on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Simon Jethro Lay on 25 September 2013 (2 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
28 May 2012	Termination of appointment of Najeeb Al Saleh as a director (1 page)
28 May 2012	Termination of appointment of Najeeb Al Saleh as a director (1 page)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Director's details changed for Mr Simon Jethro Lay on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Director's details changed for Mr Simon Jethro Lay on 24 May 2011 (2 pages)
4 April 2011	Appointment of Mr Tony Knight as a director (2 pages)
4 April 2011	Appointment of Mr Ian David Lucas as a director (2 pages)
4 April 2011	Appointment of Mr Tony Knight as a director (2 pages)
4 April 2011	Appointment of Mr Ian David Lucas as a director (2 pages)
28 January 2011	Termination of appointment of Ian Lucas as a director (1 page)
28 January 2011	Termination of appointment of Tony Knight as a director (1 page)
28 January 2011	Termination of appointment of Tony Knight as a director (1 page)
28 January 2011	Termination of appointment of Ian Lucas as a director (1 page)
11 January 2011	Director's details changed for Mr Simon Jethro Lay on 10 November 2010 (2 pages)
11 January 2011	Director's details changed for Mr Simon Jethro Lay on 10 November 2010 (2 pages)
10 January 2011	Appointment of Mr. Tony Knight as a director (2 pages)
10 January 2011	Appointment of Mr. Ian David Lucas as a director (2 pages)
10 January 2011	Appointment of Mr. Ian David Lucas as a director (2 pages)
10 January 2011	Appointment of Mr. Tony Knight as a director (2 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Simon Jethro Lay on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Margrith Lutschg Emmenegger on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Simon Jethro Lay on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Margrith Lutschg Emmenegger on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Najeeb Hamad Musaad Al Saleh on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Najeeb Hamad Musaad Al Saleh on 15 May 2010 (2 pages)
6 April 2010	Registered office address changed from 4Th Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 4Th Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 4Th Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 6 April 2010 (1 page)
30 March 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
30 March 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
4 November 2009	Statement of capital following an allotment of shares on 23 October 2009 USD 17,500,000 (2 pages)
4 November 2009	Statement of capital following an allotment of shares on 23 October 2009 USD 17,500,000 (2 pages)
2 November 2009	Appointment of Mr William Ramzan as a secretary (1 page)
2 November 2009	Termination of appointment of Raffaella Bonadies as a secretary (1 page)
2 November 2009	Appointment of Mr William Ramzan as a secretary (1 page)
2 November 2009	Termination of appointment of Raffaella Bonadies as a secretary (1 page)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / najeeb al saleh / 15/05/2009 (1 page)
15 May 2009	Director's change of particulars / najeeb al saleh / 15/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / raffaella bonadies / 15/05/2009 (2 pages)
15 May 2009	Director's change of particulars / simon lay / 15/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / raffaella bonadies / 15/05/2009 (2 pages)
15 May 2009	Director's change of particulars / simon lay / 15/05/2009 (1 page)
18 March 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
18 March 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
4 June 2008	Return made up to 15/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2008	Return made up to 15/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
14 March 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
11 June 2007	Return made up to 15/05/07; no change of members (8 pages)
11 June 2007	Return made up to 15/05/07; no change of members (8 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	Secretary resigned (1 page)
10 March 2007	Full accounts made up to 31 December 2006 (33 pages)
10 March 2007	Full accounts made up to 31 December 2006 (33 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
14 June 2006	Return made up to 15/05/06; full list of members (7 pages)
14 June 2006	Return made up to 15/05/06; full list of members (7 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
16 March 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
16 March 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
24 November 2004	Registered office changed on 24/11/04 from: international house 1 st katharine's way london E1W 1XA (1 page)
24 November 2004	Registered office changed on 24/11/04 from: international house 1 st katharine's way london E1W 1XA (1 page)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Return made up to 15/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 September 2004	Return made up to 15/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
12 December 2003	Memorandum and Articles of Association (5 pages)
12 December 2003	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
12 December 2003	Resolutions RES13 ‐ Re cancel sha prem acct 18/11/03 (2 pages)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 December 2003	Memorandum and Articles of Association (5 pages)
12 December 2003	Ad 10/12/03--------- us$ si 7500000@1 (2 pages)
12 December 2003	Us$ nc 0/7500000 18/11/03 (1 page)
12 December 2003	Resolutions RES13 ‐ Re cancel sha prem acct 18/11/03 (2 pages)
12 December 2003	Ad 10/12/03--------- us$ si 7500000@1 (2 pages)
12 December 2003	Us$ nc 0/7500000 18/11/03 (1 page)
12 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 December 2003	Rereg as pri, reduce iss capital, alter mem & arts (3 pages)
12 December 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 November 2003	Auditor's resignation (1 page)
25 November 2003	Auditor's resignation (1 page)
21 November 2003	Declaration of assistance for shares acquisition (16 pages)
21 November 2003	Declaration of assistance for shares acquisition (16 pages)
14 November 2003	Aud resignation section 394 (1 page)
14 November 2003	Aud resignation section 394 (1 page)
11 November 2003	Application for reregistration from PLC to private (1 page)
11 November 2003	Re-registration of Memorandum and Articles (10 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
11 November 2003	Re-registration of Memorandum and Articles (10 pages)
11 November 2003	Application for reregistration from PLC to private (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
23 August 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
23 August 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
20 June 2003	Return made up to 15/05/03; bulk list available separately (10 pages)
20 June 2003	Return made up to 15/05/03; bulk list available separately (10 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
18 June 2002	Return made up to 15/05/02; bulk list available separately 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Director's particulars changed (10 pages)
18 June 2002	Return made up to 15/05/02; bulk list available separately 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Director's particulars changed (10 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
21 June 2001	Return made up to 15/05/01; bulk list available separately (9 pages)
21 June 2001	Return made up to 15/05/01; bulk list available separately (9 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (48 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (48 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary's particulars changed (1 page)
20 July 2000	Secretary's particulars changed (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
16 June 2000	Return made up to 15/05/00; bulk list available separately (11 pages)
16 June 2000	Return made up to 15/05/00; bulk list available separately (11 pages)
11 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (44 pages)
11 May 2000	Full group accounts made up to 31 December 1999 (44 pages)
17 June 1999	Return made up to 15/05/99; bulk list available separately (11 pages)
17 June 1999	Return made up to 15/05/99; bulk list available separately (11 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
6 May 1999	Memorandum and Articles of Association (58 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1999	Memorandum and Articles of Association (58 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (41 pages)
23 April 1999	Full group accounts made up to 31 December 1998 (41 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
8 June 1998	Ad 03/06/98--------- Â£ si [email protected]=6000 Â£ ic 41906000/41912000 (2 pages)
8 June 1998	Ad 03/06/98--------- £ si [email protected]=6000 £ ic 41906000/41912000 (2 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1998	Memorandum and Articles of Association (58 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 May 1998	Memorandum and Articles of Association (58 pages)
29 April 1998	Ad 23/04/98--------- £ si [email protected]=18000 £ ic 41888000/41906000 (2 pages)
29 April 1998	Ad 23/04/98--------- Â£ si [email protected]=18000 Â£ ic 41888000/41906000 (2 pages)
7 April 1998	Full group accounts made up to 31 December 1997 (44 pages)
7 April 1998	Full group accounts made up to 31 December 1997 (44 pages)
9 December 1997	Ad 02/10/97--------- Â£ si [email protected]=40000 Â£ ic 41848000/41888000 (2 pages)
9 December 1997	Ad 02/10/97--------- £ si [email protected]=40000 £ ic 41848000/41888000 (2 pages)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Ad 09/10/97--------- Â£ si [email protected]=172000 Â£ ic 41746000/41918000 (2 pages)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Ad 09/10/97--------- £ si [email protected]=172000 £ ic 41746000/41918000 (2 pages)
9 October 1997	Ad 02/10/97--------- £ si [email protected]=70000 £ ic 41676000/41746000 (2 pages)
9 October 1997	Ad 02/10/97--------- Â£ si [email protected]=70000 Â£ ic 41676000/41746000 (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
24 September 1997	Ad 18/09/97--------- Â£ si [email protected]=358000 Â£ ic 41318000/41676000 (3 pages)
24 September 1997	Ad 18/09/97--------- £ si [email protected]=358000 £ ic 41318000/41676000 (3 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	Secretary resigned (1 page)
6 June 1997	Return made up to 15/05/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
6 June 1997	Return made up to 15/05/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
31 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
31 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1997	Ad 14/05/97--------- £ si [email protected]=8000 £ ic 41270040/41278040 (3 pages)
20 May 1997	Ad 14/05/97--------- Â£ si [email protected]=8000 Â£ ic 41270040/41278040 (3 pages)
15 May 1997	Ad 07/05/97--------- £ si [email protected]=12800 £ ic 41257240/41270040 (3 pages)
15 May 1997	Ad 07/05/97--------- Â£ si [email protected]=12800 Â£ ic 41257240/41270040 (3 pages)
20 March 1997	Ad 11/03/97--------- £ si [email protected]=40000 £ ic 41217240/41257240 (2 pages)
20 March 1997	Ad 11/03/97--------- Â£ si [email protected]=40000 Â£ ic 41217240/41257240 (2 pages)
13 March 1997	Ad 06/03/97--------- Â£ si [email protected]=36000 Â£ ic 41181240/41217240 (3 pages)
13 March 1997	Ad 06/03/97--------- £ si [email protected]=36000 £ ic 41181240/41217240 (3 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Ad 14/11/96--------- Â£ si [email protected]=80000 Â£ ic 41101240/41181240 (3 pages)
21 November 1996	Ad 14/11/96--------- £ si [email protected]=80000 £ ic 41101240/41181240 (3 pages)
12 November 1996	Ad 05/11/96--------- Â£ si [email protected]=26000 Â£ ic 41075240/41101240 (3 pages)
12 November 1996	Ad 05/11/96--------- £ si [email protected]=26000 £ ic 41075240/41101240 (3 pages)
23 October 1996	Interim accounts made up to 30 June 1996 (10 pages)
23 October 1996	Interim accounts made up to 30 June 1996 (10 pages)
7 October 1996	Ad 01/10/96--------- £ si [email protected]=80000 £ ic 40995240/41075240 (3 pages)
7 October 1996	Ad 01/10/96--------- Â£ si [email protected]=80000 Â£ ic 40995240/41075240 (3 pages)
1 October 1996	Ad 26/09/96--------- £ si [email protected]=12000 £ ic 40983240/40995240 (3 pages)
1 October 1996	Ad 26/09/96--------- Â£ si [email protected]=12000 Â£ ic 40983240/40995240 (3 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
17 June 1996	Return made up to 15/03/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 June 1996	Return made up to 15/03/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 June 1996	Ad 29/05/96--------- Â£ si [email protected]=6000 Â£ ic 40977240/40983240 (3 pages)
10 June 1996	Ad 29/05/96--------- £ si [email protected]=6000 £ ic 40977240/40983240 (3 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (36 pages)
13 May 1996	Ad 01/05/96--------- £ si [email protected]=40000 £ ic 40937240/40977240 (3 pages)
13 May 1996	Ad 01/05/96--------- Â£ si [email protected]=40000 Â£ ic 40937240/40977240 (3 pages)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 May 1996	Memorandum and Articles of Association (58 pages)
8 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	Director resigned (2 pages)
8 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
8 May 1996	Director resigned (2 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 May 1996	New director appointed (1 page)
8 May 1996	Memorandum and Articles of Association (58 pages)
30 April 1996	Ad 23/04/96--------- Â£ si [email protected]=50000 Â£ ic 40687240/40737240 (3 pages)
30 April 1996	Ad 23/04/96--------- £ si [email protected]=50000 £ ic 40687240/40737240 (3 pages)
30 April 1996	Ad 18/04/96--------- £ si [email protected]=200000 £ ic 40737240/40937240 (3 pages)
30 April 1996	Ad 18/04/96--------- Â£ si [email protected]=200000 Â£ ic 40737240/40937240 (3 pages)
2 April 1996	Ad 28/03/96--------- £ si [email protected]=10000 £ ic 40677240/40687240 (2 pages)
2 April 1996	Ad 28/03/96--------- Â£ si [email protected]=10000 Â£ ic 40677240/40687240 (2 pages)
11 December 1995	Ad 08/12/95--------- £ si [email protected]=88040 £ ic 40589200/40677240 (4 pages)
11 December 1995	Ad 08/12/95--------- Â£ si [email protected]=88040 Â£ ic 40589200/40677240 (4 pages)
26 October 1995	Interim accounts made up to 30 June 1995 (10 pages)
26 October 1995	Interim accounts made up to 30 June 1995 (10 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
4 July 1995	Full group accounts made up to 31 December 1994 (33 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (33 pages)
15 June 1995	Return made up to 15/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
15 June 1995	Return made up to 15/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
24 April 1995	Listing of particulars (102 pages)
24 April 1995	Listing of particulars (102 pages)
13 June 1994	Full group accounts made up to 31 December 1993 (29 pages)
13 June 1994	Full group accounts made up to 31 December 1993 (29 pages)
18 June 1993	Full group accounts made up to 31 December 1992 (27 pages)
18 June 1993	Full group accounts made up to 31 December 1992 (27 pages)
11 June 1992	Accounts made up to 31 December 1991 (29 pages)
11 June 1992	Accounts made up to 31 December 1991 (29 pages)
1 November 1991	Interim accounts made up to 30 June 1991 (28 pages)
1 November 1991	Interim accounts made up to 30 June 1991 (28 pages)
14 June 1991	Full group accounts made up to 31 December 1990 (12 pages)
14 June 1991	Full group accounts made up to 31 December 1990 (12 pages)
10 June 1991	Accounts made up to 30 December 1990 (28 pages)
10 June 1991	Accounts made up to 30 December 1990 (28 pages)
20 June 1990	Full group accounts made up to 31 December 1989 (29 pages)
20 June 1990	Full group accounts made up to 31 December 1989 (29 pages)
16 June 1990	Accounts made up to 31 December 1989 (29 pages)
16 June 1990	Accounts made up to 31 December 1989 (29 pages)
26 June 1989	Full group accounts made up to 31 December 1988 (29 pages)
26 June 1989	Full group accounts made up to 31 December 1988 (29 pages)
15 June 1989	Accounts made up to 31 December 1988 (32 pages)
15 June 1989	Accounts made up to 31 December 1988 (32 pages)
23 June 1988	Accounts made up to 31 December 1987 (27 pages)
23 June 1988	Accounts made up to 31 December 1987 (27 pages)
28 October 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
31 December 1986	Accounts made up to 13 May 1986 (21 pages)
31 December 1986	Accounts made up to 13 May 1986 (21 pages)
15 July 1986	Group of companies' accounts made up to 31 December 1985 (23 pages)
15 July 1986	Group of companies' accounts made up to 31 December 1985 (23 pages)
3 April 1985	Accounts made up to 31 December 1984 (16 pages)
3 April 1985	Accounts made up to 31 December 1984 (16 pages)
29 March 1984	Company name changed\certificate issued on 29/03/84 (5 pages)
29 March 1984	Company name changed\certificate issued on 29/03/84 (5 pages)
22 June 1983	Certificate of incorporation (1 page)
22 June 1983	Certificate of incorporation (1 page)

London Forfaiting Company Limited

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