INTERNATIONAL ALLIANCE OF FOREIGN EXCHANGE BUREAUX LTD
Company is dissolved
General Information
NAME
INTERNATIONAL ALLIANCE OF FOREIGN EXCHANGE BUREAUX LTD
COMPANY NUMBER
09289864
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
31/10/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2021
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW8 0FY
14 Cunningham House
Pump House Crescent
BRENTFORD
TW8 0FY
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 |
|---|---|
| 21/11/2024 | New Board Member Oluwasegun Oni (916977186) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL ALLIANCE OF FOREIGN EXCHANGE BUREAUX LTD?
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 INTERNATIONAL ALLIANCE OF FOREIGN EXCHANGE BUREAUX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL ALLIANCE OF FOREIGN EXCHANGE BUREAUX LTD?
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 |
|---|---|---|---|---|
|
Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 21/11/2024 | New Board Member Oluwasegun Oni (916977186) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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