ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
Active - Accounts Filed
General Information
NAME
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
COMPANY NUMBER
06996678
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
20/08/2009
(15 years and 4 months old)
WEBSITE
http://afme.eu
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HJ
Telephone: 02038282683
TPS: No
20 Churchill Place
LONDON
E14 5HJ
39th Floor
25 Canada Square
Canary Wharf
London
E14 5LQ
Telephone: 38282700
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 |
|---|---|
| 20/12/2024 | New Board Member Gary Hyman (933047328) Appointed |
| 18/12/2024 | New Board Member Mario Hilbert Carsten Muth (916638001) Appointed |
| 16/12/2024 | Sanjay Jhamna (930334018) has left the board |
Credit Risk Overview
Want to learn more about ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE?
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 FOR FINANCIAL MARKETS IN EUROPE?
Purchase the company report or an
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to view this information.
Want to learn more about ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE?
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 |
|---|---|---|---|---|
|
Director: 16/09/2009 - 13/03/2014 (4 years and 5 months) Secretary: 16/09/2009 - Present (15 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
25/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 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 |
|---|---|
| 20/12/2024 | New Board Member Gary Hyman (933047328) Appointed |
| 18/12/2024 | New Board Member Mario Hilbert Carsten Muth (916638001) Appointed |
| 16/12/2024 | Sanjay Jhamna (930334018) has left the board |
| 16/12/2024 | Gavin Robert Colquhoun (920243932) has left the board |
| 16/12/2024 | New Board Member David Allman Lewis (906733859) Appointed |
| 16/12/2024 | New Board Member Lear Eli Janiv (933028476) Appointed |
| 24/09/2024 | New Board Member Marc Louis Roger Denjean (928143000) Appointed |
| 12/09/2024 | Kevin Patrick Connors (923462808) has left the board |
| 31/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Efthalia Chryssikou (925058184) has left the board |
| 08/07/2024 | Michael Haize (928101154) has left the board |
| 17/06/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Cornelius Joseph De Groot (932081210) Appointed |
| 07/03/2024 | Daniel Watkins (924456369) has left the board |
| 19/12/2023 | New Board Member Alison Sharpe (931713003) Appointed |
| 28/11/2023 | Shane Patrick O'Cuinn (929773786) has left the board |
| 26/09/2023 | Davide Menini (926206857) has left the board |
| 26/09/2023 | New Board Member Antoine Maurel (931380331) Appointed |
| 06/09/2023 | Patrick George (920958377) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 22/03/2023 | Martine Ann Bond (912745497) has left the board |
| 22/03/2023 | New Board Member Michael Roland Eldridge (915639632) Appointed |
| 22/03/2023 | New Board Member Raoul Salomon (930689831) Appointed |
| 22/03/2023 | Carl Scott (930038067) has left the board |
| 19/12/2022 | New Board Member Sanjay Jhamna (930334018) Appointed |
| 19/12/2022 | Leonardo Arduini (918126621) has left the board |
| 19/12/2022 | Nicholas Charles Inigo Burge (912305914) has left the board |
| 19/12/2022 | Lionel Thomas Marcel Bignone (926569272) has left the board |
| 19/12/2022 | New Board Member Richard Graham Williams (926569131) Appointed |
| 19/12/2022 | New Board Member Carlos Ciervide Jurio (930333927) Appointed |
| 19/12/2022 | New Board Member Fabio Lisanti (930334001) Appointed |
| 19/12/2022 | New Board Member Molly Duffy (930333980) Appointed |
| 13/12/2022 | Guy Jos Jean America (917497991) has left the board |
| 27/09/2022 | New Board Member Carl Scott (930038067) Appointed |
| 27/09/2022 | New Board Member Rita Sqalli (930038062) Appointed |
| 27/09/2022 | Nathaniel James Tyce (918648782) has left the board |
| 27/09/2022 | Pierre Gay (926211841) has left the board |
| 09/09/2022 | Jose Manuel Colina Garea (927067874) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Shane Patrick O'Cuinn (929773786) Appointed |
| 07/07/2022 | New Board Member Kevin Patrick Connors (923462808) Appointed |
| 28/06/2022 | Jonathan Jackson Moore (917502604) has left the board |
| 28/06/2022 | James Jonathan Lancaster (920121062) has left the board |
| 24/03/2022 | New Board Member Martine Ann Bond (912745497) Appointed |
| 22/03/2022 | Obbe Arjen Kok (922741163) has left the board |
| 22/03/2022 | Clare Louise Francis (918610220) has left the board |
| 22/03/2022 | New Board Member Nicholas Charles Inigo Burge (912305914) Appointed |
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