London Forfaiting International Limited

Company Name	London Forfaiting International Limited
Directors	Simon Jethro Lay and William Ramzan
Company Status	Active
Company Number	01920986
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 11 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Simon Jethro Lay
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(20 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15-18 Austin Friars London EC2N 2HE

Secretary Name	Mr William Ramzan
Status	Current
Appointed	23 October 2009(24 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 William Ramzan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 February 2015(29 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	15-18 Austin Friars London EC2N 2HE

Director Name	Mr Jack (John) Arnold Gustafson Wilson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2003)
Role	Banker
Correspondence Address	Pyrton Hill House Pyrton Watlington Oxfordshire OX9 5DF

Director Name	Efstathios Aristotelous Papoutes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2003)
Role	International Financier
Correspondence Address	Oaklawn Lodge 2&6 Arthur Road Wimbledon London SW19 7DY

Secretary Name	Mr Marios Savvides
Nationality	British
Status	Resigned
Appointed	19 September 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	Flat L 61 Shepherds Hill London N6 5RE

Secretary Name	Geraldine Mary Ellington
Nationality	British
Status	Resigned
Appointed	02 September 1993(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 September 1997)
Role	Secretary
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	22 December 1994(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 1999)
Role	Banker
Correspondence Address	Unit A2, 19/F Block A Villa Monte Rosa, 41a Stubbs Road Happy Valley Hong Kong

Director Name	Mr Mark Andrew West
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2000)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Vicarage Flimwell East Sussex TN5 7QP

Director Name	Mr Pravin Popatlal Samani
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2003)
Role	Chartered Accountant
Correspondence Address	Birchinoaks 83 Copse Wood Way Northwood Middlesex HA6 2TX

Director Name	Mr Stephen Rothwell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2000)
Role	Economist
Country of Residence	England
Correspondence Address	53 Merton Hall Road Wimbledon London SW19 3PR

Director Name	Andrew George Ripley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Morven House Dormansland Lingfield Surrey RH7 6NZ

Director Name	Mr Raphael Jean-Marc Preteceille
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1994(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Asmara Road London NW2 3SS

Director Name	Mr Victor Nicou Papadopoulos
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2000)
Role	Banker
Correspondence Address	Xeniou Dios Street PO Box 1658 Kalogiri Area Limassol Cyprus

Director Name	David Richard Lilley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2003)
Role	Banker
Correspondence Address	45 Denton Road Twickenham TW1 2TN

Director Name	Simon Jethro Lay
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(9 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2003)
Role	Banker
Correspondence Address	10 Marlowe Close Kemnal Road Chislehurst Kent BR7 6ND

Director Name	Dario Ferrari
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 1996(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 October 2003)
Role	Banker
Correspondence Address	Via Ruggiero Di Lauria 5 20149 Milan Italy Foreign

Director Name	Doris Yvonne Bloniarz
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2000)
Role	Banker
Correspondence Address	Am Rottchen 89 D-40468 Dusseldorf Foreign Germany

Director Name	Mr Jin Hong Saw
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 April 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1998)
Role	Banker
Correspondence Address	Flat 1 11/F Block E Evergreen Villa 43 Stubbs Road Hong Kong Foreign

Director Name	Chong Seng (Raymond) Tan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 April 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 December 1997)
Role	Banker
Correspondence Address	Flat 4a Block 3 Cavendish Heights 33 Perkins Road Jardines Lookout Hong Kong

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	12 September 1997(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 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 Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2000)
Role	Trader
Correspondence Address	Prince's Cottage Blenheim Road London W4 1UB

Secretary Name	Jayne Deegan
Nationality	British
Status	Resigned
Appointed	23 November 2001(16 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(16 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	Andrew Thomas Menzies Freeman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	Mainey Wood Romden Road Smarden Ashford Kent TN27 8RB

Director Name	Margrith Lutschg Emmenegger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 October 2003(18 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 January 2015)
Role	Company Director
Country of Residence	Malta
Correspondence Address	3rd Floor 11 Ironmonger Lane City Of London London EC2V 8EY

Director Name	Claude Lucien Joseph Roy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	Caledonia Tower Qui-Si-Sawa Sliema Slm 11 Foreign

Secretary Name	Margrith Lutschg Emmenegger
Nationality	Swiss
Status	Resigned
Appointed	07 April 2005(19 years, 10 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

Secretary Name	Dr Raffaella Maria Rosaria Bonadies
Nationality	British
Status	Resigned
Appointed	12 February 2007(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	Golden Wings Apartments Borg Olivier Street Sliema Slm 1820 Foreign

Contact

Website	forfaiting.com/page.asp

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

1000 at $1	London Forfaiting Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,221

Accounts

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

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
23 August 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
29 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
29 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
4 June 2021	Full accounts made up to 31 December 2020 (20 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
17 September 2020	Full accounts made up to 31 December 2019 (19 pages)
25 November 2019	Registered office address changed from 11 Ironmonger Lane London EC2V 8EY to 15-18 Austin Friars London EC2N 2HE on 25 November 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (17 pages)
21 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
23 May 2018	Full accounts made up to 31 December 2017 (17 pages)
26 September 2017	Director's details changed for Mr. Simon Jethro Lay on 25 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 September 2017	Director's details changed for Mr. Simon Jethro Lay on 25 September 2017 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (17 pages)
22 August 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (17 pages)
14 September 2016	Full accounts made up to 31 December 2015 (17 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 USD 1,000 (4 pages)
14 October 2015	Registered office address changed from C/O William Ramzan 3rd Floor 11 Ironmonger Lane City of London London London EC2V 8EY to 11 Ironmonger Lane London EC2V 8EY on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 USD 1,000 (4 pages)
14 October 2015	Registered office address changed from C/O William Ramzan 3rd Floor 11 Ironmonger Lane City of London London London EC2V 8EY to 11 Ironmonger Lane London EC2V 8EY on 14 October 2015 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2015	Full accounts made up to 31 December 2014 (17 pages)
16 February 2015	Appointment of Mr William Ramzan as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr William Ramzan as a director on 9 February 2015 (2 pages)
16 February 2015	Appointment of Mr William Ramzan as a director on 9 February 2015 (2 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)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 USD 1,000 (4 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 USD 1,000 (4 pages)
11 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 September 2014	Full accounts made up to 31 December 2013 (17 pages)
13 March 2014	Aud res sec 519. (1 page)
13 March 2014	Aud res sec 519. (1 page)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 USD 1,000 (4 pages)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 USD 1,000 (4 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)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
19 September 2012	Director's details changed for Margrith Lutschg Emmenegger on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Simon Jethro Lay on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Mr Simon Jethro Lay on 19 September 2012 (2 pages)
19 September 2012	Director's details changed for Margrith Lutschg Emmenegger on 19 September 2012 (2 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Simon Jethro Lay on 19 September 2010 (2 pages)
29 September 2010	Director's details changed for Simon Jethro Lay on 19 September 2010 (2 pages)
29 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
27 July 2010	Full accounts made up to 31 December 2009 (18 pages)
27 July 2010	Full accounts made up to 31 December 2009 (18 pages)
7 April 2010	Registered office address changed from 4Th Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 4Th Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 4Th Floor Pellipar House 9 Cloak Lane London EC4R 2RU on 7 April 2010 (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)
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)
13 October 2009	Secretary's details changed for Dr Raffaella Maria Rosaria Bonadies on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Dr Raffaella Maria Rosaria Bonadies on 13 October 2009 (1 page)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
5 March 2009	Full accounts made up to 31 December 2008 (16 pages)
5 March 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2008	Return made up to 19/09/08; full list of members (3 pages)
16 October 2008	Return made up to 19/09/08; full list of members (3 pages)
14 March 2008	Full accounts made up to 31 December 2007 (17 pages)
14 March 2008	Full accounts made up to 31 December 2007 (17 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Return made up to 19/09/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 2007	Return made up to 19/09/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
10 March 2007	Full accounts made up to 31 December 2006 (16 pages)
10 March 2007	Full accounts made up to 31 December 2006 (16 pages)
17 October 2006	Return made up to 19/09/06; full list of members (7 pages)
17 October 2006	Return made up to 19/09/06; full list of members (7 pages)
11 August 2006	Full accounts made up to 31 December 2005 (16 pages)
11 August 2006	Full accounts made up to 31 December 2005 (16 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	Return made up to 19/09/05; full list of members (7 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Return made up to 19/09/05; full list of members (7 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Director resigned (2 pages)
6 May 2005	Director resigned (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (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)
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)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
13 September 2004	Â£ nc 26655000/0 02/08/04 (1 page)
13 September 2004	£ nc 26655000/0 02/08/04 (1 page)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 September 2004	Return made up to 19/09/04; full list of members (7 pages)
13 September 2004	Return made up to 19/09/04; full list of members (7 pages)
2 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 September 2004	£ ic 26652305/0 02/08/04 £ sr 26652305@1=26652305 (1 page)
2 September 2004	Â£ ic 26652305/0 02/08/04 Â£ sr 26652305@1=26652305 (1 page)
12 July 2004	Ad 01/07/04--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages)
12 July 2004	Ad 01/07/04--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 July 2004	Nc inc already adjusted 01/07/04 (1 page)
8 July 2004	Nc inc already adjusted 01/07/04 (1 page)
1 July 2004	Return made up to 19/09/03; full list of members (10 pages)
1 July 2004	Return made up to 19/09/03; full list of members (10 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
25 May 2004	Re-registration of Memorandum and Articles (11 pages)
25 May 2004	Application for reregistration from PLC to private (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 May 2004	Application for reregistration from PLC to private (1 page)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2004	Re-registration of Memorandum and Articles (11 pages)
25 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
25 November 2003	Auditor's resignation (1 page)
25 November 2003	Auditor's resignation (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2003	Full accounts made up to 31 December 2002 (12 pages)
15 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(288) ‐ Director's particulars changed (9 pages)
15 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(288) ‐ Director's particulars changed (9 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
4 October 2001	Return made up to 19/09/01; full list of members (7 pages)
4 October 2001	Return made up to 19/09/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
18 October 2000	Return made up to 19/09/00; full list of members (7 pages)
18 October 2000	Return made up to 19/09/00; full list of members (7 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
2 August 2000	Full accounts made up to 31 December 1999 (12 pages)
2 August 2000	Full accounts made up to 31 December 1999 (12 pages)
20 July 2000	Secretary's particulars changed (1 page)
20 July 2000	Secretary's particulars changed (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Return made up to 19/09/99; full list of members (11 pages)
27 October 1999	Return made up to 19/09/99; full list of members (11 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 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)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
21 October 1998	Return made up to 19/09/98; full list of members (12 pages)
21 October 1998	Return made up to 19/09/98; full list of members (12 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
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	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	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
16 October 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/96 (9 pages)
16 October 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/96 (9 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	Full accounts made up to 31 December 1995 (10 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: international house 1 st. Katharine`s way london E1 9UN (1 page)
28 March 1996	Registered office changed on 28/03/96 from: international house 1 st. Katharine`s way london E1 9UN (1 page)
18 October 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 October 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 October 1995	Ad 22/12/94--------- £ si 25652305@1 (4 pages)
2 October 1995	Statement of affairs (28 pages)
2 October 1995	Statement of affairs (28 pages)
2 October 1995	Ad 22/12/94--------- Â£ si 25652305@1 (4 pages)
7 September 1995	Ad 22/12/94--------- Â£ si 25652305@1=25652305 Â£ ic 1000000/26652305 (4 pages)
7 September 1995	Ad 22/12/94--------- £ si 25652305@1=25652305 £ ic 1000000/26652305 (4 pages)
2 August 1995	Full accounts made up to 31 December 1994 (10 pages)
2 August 1995	Full accounts made up to 31 December 1994 (10 pages)
5 July 1995	Memorandum and Articles of Association (24 pages)
5 July 1995	£ nc 21100000/26655000 21/12/94 (1 page)
5 July 1995	Memorandum and Articles of Association (24 pages)
5 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 July 1995	Â£ nc 21100000/26655000 21/12/94 (1 page)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	Â£ nc 1000000/21100000 22/12/94 (1 page)
28 April 1995	New director appointed (2 pages)
28 April 1995	£ nc 1000000/21100000 22/12/94 (1 page)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
22 December 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 December 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 January 1988	Company name changed lfc merchants LIMITED\certificate issued on 24/12/87 (2 pages)
4 January 1988	Company name changed lfc merchants LIMITED\certificate issued on 24/12/87 (2 pages)
25 November 1985	Company name changed\certificate issued on 25/11/85 (2 pages)
25 November 1985	Company name changed\certificate issued on 25/11/85 (2 pages)
10 June 1985	Certificate of incorporation (1 page)
10 June 1985	Certificate of incorporation (1 page)

London Forfaiting International Limited

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