Banif Forfaiting Ltd is a private limited company located at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-09-13, this 2-year-old company is run by 5 directors and 1 secretary. Director Manuel A., appointed on 01 May 2023. Director George S., appointed on 02 September 2022. Director Francesco A., appointed on 02 September 2022. Changing the topic to secretaries, we can name: Manuel A., appointed on 01 May 2023. The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205), "financial management" (Standard Industrial Classification: 70221), "financial leasing" (Standard Industrial Classification: 64910). The latest confirmation statement was filed on 2022-09-12 and the deadline for the next filing is 2023-09-26. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Banif Forfaiting Ltd Address / Contact
Office Address
15 Maiden Lane
Office Address2
3 - Floor, Covent Garden
Town
London
Post code
WC2E 7NG
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13618651
Date of Incorporation
Mon, 13th Sep 2021
Industry
Activities of financial services holding companies
Confirmation statement with no updates 2023/09/12
filed on: 16th, November 2023
confirmation statement
Free Download
(3 pages)
Type
Category
Free download
CS01
Confirmation statement with no updates 2023/09/12
filed on: 16th, November 2023
confirmation statement
Free Download
(3 pages)
TM01
2023/05/01 - the day director's appointment was terminated
filed on: 3rd, May 2023
officers
Free Download
(1 page)
AP01
New director appointment on 2023/05/01.
filed on: 3rd, May 2023
officers
Free Download
(2 pages)
TM02
2023/05/01 - the day secretary's appointment was terminated
filed on: 3rd, May 2023
officers
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2022/09/30
filed on: 3rd, May 2023
accounts
Free Download
(2 pages)
AP03
New secretary appointment on 2023/05/01
filed on: 3rd, May 2023
officers
Free Download
(2 pages)
AP01
New director appointment on 2022/09/02.
filed on: 12th, September 2022
officers
Free Download
(2 pages)
AP03
New secretary appointment on 2022/09/02
filed on: 12th, September 2022
officers
Free Download
(2 pages)
AP01
New director appointment on 2022/09/02.
filed on: 12th, September 2022
officers
Free Download
(2 pages)
AP01
New director appointment on 2022/09/02.
filed on: 12th, September 2022
officers
Free Download
(2 pages)
AP01
New director appointment on 2022/09/02.
filed on: 12th, September 2022
officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022/09/12
filed on: 12th, September 2022
confirmation statement
Free Download
(3 pages)
AD01
Address change date: 2021/11/29. New Address: 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG. Previous address: 8-10 Flat H Pont Street London SW1X 9EL United Kingdom
filed on: 29th, November 2021
address
Free Download
(1 page)
NEWINC
Company registration
filed on: 13th, September 2021
incorporation
Free Download
(11 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
440000000.00 GBP is the capital in company's statement on 2021/09/13
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