AZ FORFAITING LIMITED

Company number 13192395

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
25 Mar 2023	TM01	Termination of appointment of Danilo Stosic as a director on 17 March 2023	(1 page)
25 Mar 2023	TM01	Termination of appointment of Mina Stosic as a director on 17 March 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
09 Feb 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 8 February 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Helios Villuendas Vera as a director on 8 February 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 8 February 2023	(1 page)
09 Feb 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 8 February 2023	(2 pages)
09 Feb 2023	TM02	Termination of appointment of Fernando Villuendas Vera as a secretary on 8 February 2023	(1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
12 Jul 2022	AP01	Appointment of Mr. Alberto Morici as a director on 6 July 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Carlos Jesus Rodriguez as a director on 1 July 2022	(1 page)
12 Jul 2022	AP01	Appointment of Mr Fernando Villuendas as a director on 4 July 2022	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	(9 pages)
29 Nov 2021	AD01	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on 29 November 2021	(1 page)
19 Sep 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
01 May 2021	CH01	Director's details changed for Mr. Jose Miguel Artiles on 26 April 2021	(2 pages)
01 May 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 26 April 2021	(2 pages)
30 Apr 2021	PSC02	Notification of Ac Fidelity Fund Inc as a person with significant control on 17 April 2021	(2 pages)
30 Apr 2021	PSC07	Cessation of Carlos Jesus Rodriguez Suarez as a person with significant control on 17 April 2021	(1 page)
30 Apr 2021	AP01	Appointment of Mrs. Mina Stosic as a director on 17 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr. Danilo Stosic as a director on 17 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Helios Villuendas Vera as a director on 17 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr. George Saliba as a director on 17 April 2021	(2 pages)