| 16 Sep 2024 |
incorporation |
Memorandum Articles
|
20 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2024 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
officers |
Appointment of director (Mrs Liz Allison)
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
officers |
Termination of appointment of director (Martin John Bennett)
|
1 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2024 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2022 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2020 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2020 |
officers |
Termination of appointment of director (Jude Bahnan)
|
1 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2020 |
officers |
Appointment of director (Mr Martin John Bennett)
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2019 |
officers |
Appointment of director (Mrs Camilla Jane Richardson)
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2018 |
officers |
Appointment of director (Mr Jude Bahnan)
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
officers |
Termination of appointment of director (Jamie Robert Cooke)
|
1 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2017 |
resolution |
Resolution
|
21 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
annual-return |
Annual Return
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2015 |
resolution |
Resolution
|
22 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2015 |
annual-return |
Annual Return
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2014 |
annual-return |
Annual Return
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2013 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
annual-return |
Annual Return
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
officers |
Appointment of director (Jamie Robert Cooke)
|
3 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2012 |
officers |
Termination of appointment of director (Jamie Cooke)
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
resolution |
Resolution
|
21 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2012 |
resolution |
Resolution
|
21 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2012 |
incorporation |
Incorporation Company
|
38 |
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You are about to purchase a company document for "THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES", this will cost 1 document credit.
Total credits: 0
|