ASSOCIATION OF FOREIGN BANKS

02658283
4TH FLOOR 28 AUSTIN FRIARS LONDON ENGLAND EC2N 2QQ

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2024 officers Change of particulars for director (Dr Anand Kumar) 2 Buy now
23 Oct 2024 officers Change of particulars for director (Ms Gabriela Martinez De Aragon Calvo) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Fabio Ricardo Machado) 1 Buy now
29 Apr 2024 accounts Annual Accounts 9 Buy now
18 Mar 2024 officers Termination of appointment of director (Loknath Mishra) 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Change of particulars for director (Mr William Kenneth Spinney Smith) 2 Buy now
23 Oct 2023 officers Change of particulars for director (Mr Fabio Ricardo Machado) 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 officers Appointment of director (Dr Yasser Ismail Hassan Mohamed) 2 Buy now
27 Apr 2023 officers Appointment of director (Ms Megan Christine Mcdonald) 2 Buy now
20 Apr 2023 officers Appointment of director (Mrs Diana-Alina Hudymac) 2 Buy now
28 Mar 2023 accounts Annual Accounts 8 Buy now
03 Jan 2023 officers Termination of appointment of director (Mary Patricia Galloway) 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Change of particulars for director (Mrs Mary Patricia Galloway) 2 Buy now
01 Sep 2022 accounts Annual Accounts 8 Buy now
01 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Sep 2022 officers Appointment of secretary (Mr Giles Edward French) 2 Buy now
01 Sep 2022 officers Appointment of director (Mr Giles Edward French) 2 Buy now
18 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jul 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jul 2022 officers Appointment of director (Mr Fabio Ricardo Machado) 2 Buy now
09 May 2022 officers Termination of appointment of director (Mauricio Vieira Itagyba Borges) 1 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 officers Termination of appointment of director (Catherine Lindsay Raines) 1 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 May 2022 officers Termination of appointment of secretary (Catherine Lindsay Raines) 1 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Stewart Watson Boyd) 2 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 officers Appointment of director (Ms Gabriela Martinez De Aragon Calvo) 2 Buy now
01 Jun 2021 officers Appointment of director (Dr Anand Kumar) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Michael Roger Gifford) 1 Buy now
18 Mar 2021 accounts Annual Accounts 8 Buy now
17 Mar 2021 officers Termination of appointment of director (Susannah Louise Aliker) 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Patrick Rudolf Gutmann) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Aysara Yusupova) 1 Buy now
03 Dec 2020 officers Appointment of director (Mr Richard Andrew John Kaye) 2 Buy now
03 Dec 2020 officers Appointment of director (Ms Neslihan Serra Akcaoglu) 2 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Appointment of director (Ms Aysara Yusupova) 2 Buy now
23 Sep 2020 officers Termination of appointment of director (Mark Stephen Garvin) 1 Buy now
07 Jul 2020 officers Appointment of director (Mrs Susannah Louise Aliker) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Thomas William David Isaac) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Pierre Vinci) 2 Buy now
01 Jul 2020 officers Appointment of director (Mrs Mary Patricia Galloway) 2 Buy now
15 May 2020 officers Termination of appointment of director (Tamira Suzanne Treffers-Herrera) 1 Buy now
31 Mar 2020 accounts Annual Accounts 8 Buy now
10 Mar 2020 officers Termination of appointment of director (Christian Steffens) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Diana Sarah Brightmore-Armour) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Appointment of director (Mr Mauricio Vieira Itagyba Borges) 2 Buy now
08 Oct 2019 officers Appointment of director (Mr Patrick Rudolf Gutmann) 2 Buy now
03 Oct 2019 officers Appointment of director (Mr Lok Nath Mishra) 2 Buy now
09 Jul 2019 accounts Annual Accounts 9 Buy now
27 Jun 2019 officers Termination of appointment of director (Philip Andre Paddack) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Paul Theodore Orchart) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Joseph York-Wai Chow) 1 Buy now
31 May 2019 officers Termination of appointment of director (Masahiro Kuwahara) 1 Buy now
27 Mar 2019 officers Change of particulars for director (Dr Catherine Lindsay Raines) 2 Buy now
27 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (John Gerald Treadwell) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (John Gerald Treadwell) 1 Buy now
03 Dec 2018 officers Appointment of secretary (Dr Catherine Lindsay Raines) 2 Buy now
03 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2018 officers Appointment of director (Dr Catherine Lindsay Raines) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Wenjian Fang) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Christian Steffens) 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Termination of appointment of director (Yu Sun) 1 Buy now
18 Jul 2018 officers Appointment of director (Mr Stewart Watson Boyd) 2 Buy now
09 Jul 2018 accounts Annual Accounts 8 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 11 Buy now
30 Jun 2017 officers Appointment of director (Mr Masahiro Kuwahara) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Gerald Roderick Munro Walker) 1 Buy now
13 Jan 2017 officers Appointment of director (Mrs Diana Sarah Brightmore-Armour) 2 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2016 officers Change of particulars for director (Mr Paul Theodore Orchart) 2 Buy now
04 Nov 2016 officers Change of particulars for director (Mr Gerald Roderick Munro Walker) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Truls Birkeland) 1 Buy now
19 Oct 2016 officers Termination of appointment of director (Masahiko Oshima) 1 Buy now
12 Sep 2016 accounts Annual Accounts 6 Buy now
16 Aug 2016 officers Appointment of director (Mr Philip Paddack) 2 Buy now
15 Aug 2016 officers Appointment of director (Mrs Tamira Suzanne Treffers-Herrera) 2 Buy now
14 Jun 2016 officers Termination of appointment of director (Eduard Oswald) 1 Buy now
24 May 2016 officers Termination of appointment of director (Gary Von Lehmden) 1 Buy now
21 Apr 2016 officers Appointment of director (Mr Thomas William David Isaac) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Arnaud Jean Marie Jacques Chupin) 1 Buy now
29 Jan 2016 officers Termination of appointment of director (Shinsuke Toda) 1 Buy now
22 Jan 2016 officers Appointment of director (Mr Masahiko Oshima) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (James Craig Johnston) 1 Buy now
10 Nov 2015 annual-return Annual Return 16 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Michael Roger Gifford) 2 Buy now