ASSOCIATION OF FOREIGN BANKS
ActiveCompany no. 02658283 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 29 Oct 1991
Company no. 02658283 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 29 Oct 1991
Original documents filed with Companies House · 361 filings
27 Apr 2023
Officers
Appointment of Ms Megan Christine Mcdonald as a director on 17 Apr 2023
PDF · 2 pages
20 Apr 2023
Officers
Appointment of Mrs Diana-Alina Hudymac as a director on 17 Apr 2023
PDF · 2 pages
3 Jan 2023
Officers
Termination of appointment of Mary Patricia Galloway as a director on 31 Dec 2022
PDF · 1 page
1 Nov 2022
Confirmation
Confirmation statement made on 22 Oct 2022 with no updates
PDF · 3 pages
28 Sep 2022
Officers
Director's details changed for Mrs Mary Patricia Galloway on 19 Sep 2022
PDF · 2 pages
28 Oct 2021
Confirmation
Confirmation statement made on 22 Oct 2021 with no updates
PDF · 3 pages
27 Oct 2021
Ownership
Change of details for Dr Catherine Lindsay Raines as a person with significant control on 18 Oct 2021
PDF · 2 pages
14 Oct 2021
Officers
Director's details changed for Mr Stewart Watson Boyd on 6 Oct 2021
PDF · 2 pages
Showing 26–50 of 361 filings. Documents open on Companies House in a new tab.
1 Sep 2022
Ownership
Notification of Giles Edward French as a person with significant control on 1 Sep 2022
PDF · 2 pages
1 Sep 2022
Officers
Appointment of Mr Giles Edward French as a director on 1 Sep 2022
PDF · 2 pages
1 Sep 2022
Ownership
Withdrawal of a person with significant control statement on 1 Sep 2022
PDF · 2 pages
1 Sep 2022
Officers
Appointment of Mr Giles Edward French as a secretary on 1 Sep 2022
PDF · 2 pages
18 Jul 2022
Ownership
Notification of a person with significant control statement
PDF · 2 pages
18 Jul 2022
Ownership
Withdrawal of a person with significant control statement on 18 Jul 2022
PDF · 2 pages
4 Jul 2022
Officers
Appointment of Mr Fabio Ricardo Machado as a director on 28 Jun 2022
PDF · 2 pages
9 May 2022
Ownership
Notification of a person with significant control statement
PDF · 2 pages
9 May 2022
Officers
Termination of appointment of Mauricio Vieira Itagyba Borges as a director on 29 Apr 2022
PDF · 1 page
9 May 2022
Ownership
Cessation of Catherine Lindsay Raines as a person with significant control on 29 Apr 2022
PDF · 1 page
9 May 2022
Officers
Termination of appointment of Catherine Lindsay Raines as a director on 29 Apr 2022
PDF · 1 page
9 May 2022
Officers
Termination of appointment of Catherine Lindsay Raines as a secretary on 29 Apr 2022
PDF · 1 page
4 Jan 2022
Address
Registered office address changed from C/O Watson Associates (Audit Services) Ltd 30-34 North Street North Street Hailsham BN27 1DW England to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 Jan 2022
PDF · 1 page
21 Jun 2021
Address
Registered office address changed from 65-66 Queen Street London EC4R 1EB to C/O Watson Associates (Audit Services) Ltd 30-34 North Street North Street Hailsham BN27 1DW on 21 Jun 2021
PDF · 1 page
9 Jun 2021
Officers
Appointment of Ms Gabriela Martinez De Aragon Calvo as a director on 26 May 2021
PDF · 2 pages