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ASSOCIATION OF FOREIGN BANKS - 4th Floor 28 Austin Friars, London, EC2N 2QQ, England, United Kingdom
Company Information
- Company registration number
- 02658283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 28 Austin Friars
- London
- EC2N 2QQ
- England 4th Floor 28 Austin Friars, London, EC2N 2QQ, England UK
Management
- Managing Directors
- AKCAOGLU, Neslihan Serra
- BOYD, Stewart Watson
- KAYE, Richard Andrew John
- SMITH, William Kenneth Spinney
- VINCI, Pierre
- KUMAR, Anand, Dr
- MARTINEZ DE ARAGON CALVO, Gabriela
- FRENCH, Giles Edward
- HUDYMAC, Diana-Alina
- MACHADO, Fabio Ricardo
- MCDONALD, Megan Christine
- MOHAMED, Yasser Ismail Hassan, Dr
- Company secretaries
- FRENCH, Giles Edward
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1991-10-29
- Age Of Company 1991-10-29 32 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- -
- -
- Mr Giles Edward French
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
✓
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ASSOCIATION OF FOREIGN BANKS Company Description
- ASSOCIATION OF FOREIGN BANKS is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 02658283. Its current trading status is "live". It was registered 1991-10-29. It was previously called FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION. It has declared SIC or NACE codes as "94120". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at 4Th Floor 28 Austin Friars .
Get ASSOCIATION OF FOREIGN BANKS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Association Of Foreign Banks - 4th Floor 28 Austin Friars, London, EC2N 2QQ, England, United Kingdom
- 1991-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02658283#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02658283#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02658283#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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change-to-a-person-with-significant-control (2019-03-27) - PSC04
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change-person-director-company-with-change-date (2019-03-27) - CH01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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accounts-with-accounts-type-small (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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legacy (2007-11-14) - 288c
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legacy (2007-01-16) - 353
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keyboard_arrow_right 2006
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legacy (2006-05-05) - 288b
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legacy (2006-08-07) - 288a
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legacy (2006-12-04) - 363a
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legacy (2006-12-01) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-08) - 288b
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legacy (2005-12-14) - 363a
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legacy (2005-06-15) - 288a
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accounts-with-accounts-type-full (2005-05-27) - AA
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legacy (2005-04-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 288b
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legacy (2004-03-11) - 288a
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keyboard_arrow_right 2003
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legacy (2002-03-05) - 288b
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legacy (2002-10-14) - 288a
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legacy (2002-10-14) - 288b
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legacy (2002-10-28) - 353
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legacy (2002-10-28) - 363a
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legacy (2002-12-23) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-21) - 288a
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-07-12) - 288a
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legacy (2001-11-13) - 363a
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legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 288b
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keyboard_arrow_right 2000
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resolution (2000-02-15) - RESOLUTIONS
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memorandum-articles (2000-02-15) - MEM/ARTS
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legacy (2000-03-09) - 288a
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legacy (2000-06-21) - 288b
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legacy (2000-07-11) - 288a
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legacy (2000-10-05) - 287
-
legacy (2000-10-05) - 353
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legacy (2000-11-08) - 363a
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accounts-with-accounts-type-full (2000-09-12) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-04) - 288a
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legacy (1999-07-27) - 288a
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legacy (1999-07-27) - 288b
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legacy (1999-08-02) - 288a
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accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-09-09) - 288b
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auditors-resignation-company (1999-09-20) - AUD
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legacy (1999-10-18) - 288b
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legacy (1999-10-20) - 363a
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legacy (1999-09-09) - 287
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keyboard_arrow_right 1998
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legacy (1998-10-01) - 288b
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legacy (1998-01-12) - 288b
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legacy (1998-09-24) - 288a
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legacy (1998-09-24) - 288c
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-12-18) - 288a
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legacy (1998-12-18) - 288b
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legacy (1998-11-11) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-14) - 363a
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legacy (1997-11-05) - 288a
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legacy (1997-10-17) - 288a
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-06-24) - 288b
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legacy (1997-04-09) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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legacy (1996-01-15) - 288
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legacy (1996-04-29) - 288
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legacy (1996-05-22) - 288
-
legacy (1996-08-08) - 288
-
legacy (1996-11-05) - 288b
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legacy (1996-11-05) - 288a
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legacy (1996-11-26) - 363a
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accounts-with-accounts-type-full (1996-08-23) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-03) - 288
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-02-21) - 288
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legacy (1995-04-18) - 288
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legacy (1995-11-22) - 363x
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legacy (1995-11-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-18) - 363x
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legacy (1994-03-08) - 288
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legacy (1994-01-20) - 288
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legacy (1994-02-20) - 288
-
legacy (1994-08-11) - 288
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-11-05) - 363x
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legacy (1994-05-17) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-07-06) - 288
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legacy (1993-07-19) - 288
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legacy (1993-10-03) - 288
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accounts-with-accounts-type-full (1993-08-30) - AA
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keyboard_arrow_right 1992
-
legacy (1992-03-20) - 288
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legacy (1992-09-21) - 288
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legacy (1992-11-19) - 363x
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legacy (1992-04-27) - 288
-
legacy (1992-08-13) - 288
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legacy (1992-06-26) - 288
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legacy (1992-12-22) - 288
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keyboard_arrow_right 1991
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incorporation-company (1991-10-29) - NEWINC
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legacy (1991-11-19) - 224
