ASSOCIATION OF FOREIGN BANKS
Active - Accounts Filed
General Information
NAME
ASSOCIATION OF FOREIGN BANKS
COMPANY NUMBER
02658283
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
29/10/1991
(33years old)
WEBSITE
http://foreignbanks.org.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/10/1991
20/11/2002
FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
LONDON
EC2N 2QQ
Telephone: 02072838300
TPS: Yes
4th Floor 28 Austin Friars
London
EC2N 2QQ
Warwick House
65-66 Queen Street
London
EC4R 1EB
Telephone: 72838300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Fabio Ricardo MacHado (929763000) has left the board |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSOCIATION OF FOREIGN BANKS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATION OF FOREIGN BANKS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATION OF FOREIGN BANKS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2014 - Present (10 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2018 - 02/02/2015 (3 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2020 - Present (4 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Fabio Ricardo MacHado (929763000) has left the board |
| 03/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Yasser Ismail Hassan Mohamed (926218231) Appointed |
| 21/06/2023 | New Board Member Yasser Ismail Hassan Mohamed (931029440) Appointed |
| 08/05/2023 | New Board Member Diana-Alina Hudymac (928091855) Appointed |
| 01/05/2023 | New Board Member Megan Christine McDonald (930838711) Appointed |
| 24/04/2023 | New Board Member Diana-Alina Hudymac (930814557) Appointed |
| 31/03/2023 | New Accounts filed |
| 05/01/2023 | Mary Patricia Galloway (922899554) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 05/09/2022 | New Company Secretary Giles Edward French (929962572) Appointed |
| 05/09/2022 | New Board Member Giles Edward French (929962559) Appointed |
| 06/07/2022 | New Board Member Fabio Ricardo MacHado (929763000) Appointed |
| 11/05/2022 | Catherine Lindsay Raines (925309441) has left the board |
| 11/05/2022 | Catherine Lindsay Raines (925307544) has left the board |
| 11/05/2022 | Mauricio Vieira Itagyba Borges (926387491) has left the board |
| 06/01/2022 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Board Member Gabriela Martinez De Aragon Calvo (928405835) Appointed |
| 10/06/2021 | New Board Member Anand Kumar (918037898) Appointed |
| 03/06/2021 | New Board Member Anand Kumar (928380856) Appointed |
| 23/03/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Aysara Yusupova (920229630) Appointed |
| 07/10/2020 | Aysara Yusupova (927466877) has left the board |
| 30/09/2020 | New Board Member Aysara Yusupova (927466877) Appointed |
| 25/09/2020 | Mark Stephen Garvin (900282456) has left the board |
| 09/07/2020 | Thomas William David Isaac (919579336) has left the board |
| 09/07/2020 | New Board Member Susannah Louise Aliker (909976641) Appointed |
| 03/07/2020 | New Board Member Mary Patricia Galloway (922899554) Appointed |
| 03/07/2020 | New Board Member Pierre Vinci (927143704) Appointed |
| 19/05/2020 | Tamira Suzanne Treffers-Herrera (921226327) has left the board |
| 18/04/2020 | New Accounts filed |
| 12/03/2020 | Christian Steffens (909760165) has left the board |
| 06/01/2020 | Diana Sarah Brightmore-Armour (922244348) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Mauricio Vieira Itagyba Borges (926387491) Appointed |
| 14/10/2019 | Lok Nath Mishra (926301765) has left the board |
| 14/10/2019 | New Board Member Loknath Nath Mishra (925209004) Appointed |
| 10/10/2019 | New Board Member Patrick Rudolf Gutmann (926317483) Appointed |
| 07/10/2019 | New Board Member Lok Nath Mishra (926301765) Appointed |
| 13/07/2019 | New Accounts filed |
| 01/07/2019 | Paul Theodore Orchart (908300036) has left the board |
| 01/07/2019 | Philip Andre Paddack (921229423) has left the board |
| 01/07/2019 | Joseph York-Wai Chow (900942950) has left the board |
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