About

Registered Number: 05266884
Date of Incorporation: 21/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: C/O B&F Services, 3 More London Riverside, London, SE1 2RE,

 

Overseas Trade Finance Ltd was founded on 21 October 2004 with its registered office in London, it has a status of "Active". There are 4 directors listed as Rajabieslami, Morteza, Rajabieslami, Morteza, Samadi, Hamid, Seyed Mohsen, Seyed Kamal for this organisation at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAJABIESLAMI, Morteza 01 December 2011 - 1
RAJABIESLAMI, Morteza 05 January 2007 01 March 2010 1
SAMADI, Hamid 05 January 2007 30 October 2007 1
SEYED MOHSEN, Seyed Kamal 05 January 2007 30 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 30 October 2019
AD01 - Change of registered office address 21 August 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 31 July 2017
AD01 - Change of registered office address 07 July 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 29 October 2013
AD01 - Change of registered office address 23 September 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 22 November 2012
CH01 - Change of particulars for director 22 November 2012
AD01 - Change of registered office address 22 November 2012
AA - Annual Accounts 30 July 2012
AP01 - Appointment of director 15 February 2012
TM01 - Termination of appointment of director 14 February 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
AR01 - Annual Return 25 November 2009
CH02 - Change of particulars for corporate director 25 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 26 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
AA - Annual Accounts 29 August 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
363a - Annual Return 31 January 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
AA - Annual Accounts 26 July 2006
287 - Change in situation or address of Registered Office 12 May 2006
363a - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 30 October 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
287 - Change in situation or address of Registered Office 30 October 2004
NEWINC - New incorporation documents 21 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.