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Home > England & Wales Companies > ASSOCIATION OF FOREIGN BANKS
Company Information for

ASSOCIATION OF FOREIGN BANKS

4TH FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
Company Registration Number
02658283
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Association Of Foreign Banks
ASSOCIATION OF FOREIGN BANKS was founded on 1991-10-29 and has its registered office in London. The organisation's status is listed as "Active". Association Of Foreign Banks is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSOCIATION OF FOREIGN BANKS
 
Legal Registered Office
4TH FLOOR
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Other companies in EC3V
 
Filing Information
Company Number 02658283
Company ID Number 02658283
Date formed 1991-10-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB672251640  
Last Datalog update: 2024-11-05 19:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF FOREIGN BANKS
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Companies with same name ASSOCIATION OF FOREIGN BANKS
The following companies were found which have the same name as ASSOCIATION OF FOREIGN BANKS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATION OF FOREIGN CAR OWNERS, INC. New York Active Company formed on the 1958-04-30
ASSOCIATION OF FOREIGN CURRENCY BOND TRADERS, INC. PRUDENTIAL BACHE SECURIT CORPORATE BOND TRADERS NEW YORK NY 10292 Active Company formed on the 1987-09-22
ASSOCIATION OF FOREIGN LANGUAGE TEACHERS OF DADE COUNTY CORP. 5035 SW 140 CT. MIAMI FL 33175 Active Company formed on the 2008-12-10
ASSOCIATION OF FOREIGN MEDICAL GRADUATES OF CALIFORNIA THE California Unknown

Company Officers of ASSOCIATION OF FOREIGN BANKS

Current Directors
Officer Role Date Appointed
JOHN GERALD TREADWELL
 Company Secretary 2004-12-01
STEWART WATSON BOYD
 Director 2018-07-16
DIANA SARAH BRIGHTMORE-ARMOUR
 Director 2016-12-22
JOSEPH YORK-WAI CHOW
 Director 2012-03-20
MARK STEPHEN GARVIN
 Director 2002-12-01
MICHAEL ROGER GIFFORD
 Director 2002-01-31
THOMAS WILLIAM DAVID ISAAC
 Director 2016-04-21
MASAHIRO KUWAHARA
 Director 2017-06-29
PAUL THEODORE ORCHART
 Director 2006-07-01
PHILIP ANDRE PADDACK
 Director 2016-08-12
WILLIAM KENNETH SPINNEY SMITH
 Director 2014-07-14
YU SUN
 Director 2015-03-02
JOHN GERALD TREADWELL
 Director 2004-12-01
TAMIRA SUZANNE TREFFERS-HERRERA
 Director 2016-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
TRULS BIRKELAND
 Director 2015-01-12 2016-09-01
ARNAUD JEAN MARIE JACQUES CHUPIN
 Director 2010-07-07 2016-04-11
CHRISTOPHER JONATHAN LLOYD BURGESS
 Director 2013-09-18 2014-05-30
MICHELE DAPRI
 Director 2011-05-03 2013-05-01
MITSUHIRO AKIYAMA
 Director 2010-04-16 2012-04-12
JOHANNES WILHELM ANSCHOTT
 Director 2009-06-19 2010-12-31
STEFANO BURANI
 Director 2006-09-13 2010-10-15
JAMES CHARLES DOUGLAS TREE
 Company Secretary 1995-12-18 2004-12-31
ADRIAN GARETH CADE
 Director 2001-09-12 2002-09-24
LUIGI CARNELLI
 Director 2000-07-01 2001-09-12
ABDULMAGID ABDULSALAM BREISH
 Director 1995-10-18 2001-07-03
BRIAN MCCAMMAN COOK
 Director 2000-09-01 2001-07-03
CORRADO AMARI
 Director 1997-07-24 2000-06-30
ARTHUR JOSEPH BROWN
 Director 1996-09-26 1999-07-09
MICHAEL FRANCIS BYRNE
 Director 1994-11-15 1998-09-25
PETER BUERGER
 Director 1993-08-20 1997-12-10
ARTHUR JOSEPH BROWN
 Company Secretary 1996-09-26 1996-10-29
IAN GRANT MACKAY
 Company Secretary 1992-10-29 1995-12-18
ROBERT MEYER AMZALLAG
 Director 1992-10-29 1994-12-19
RODOLFO BOGNI
 Director 1993-12-20 1994-07-04
FERNANDO ALONSO LEKANDA
 Director 1992-10-29 1994-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH YORK-WAI CHOW THE BANK OF EAST ASIA NOMINEES (UK) LIMITED Director 1990-01-15 CURRENT 1989-09-27 Dissolved 2018-04-10
MARK STEPHEN GARVIN J.P. MORGAN SECURITIES PLC Director 2011-09-06 CURRENT 1992-04-30 Active
MARK STEPHEN GARVIN EUROCLEAR SA/NV Director 2005-12-08 CURRENT 2005-01-01 Active
MARK STEPHEN GARVIN J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED Director 1996-10-02 CURRENT 1991-07-30 Active
MARK STEPHEN GARVIN J.P. MORGAN EUROPE LIMITED Director 1992-06-18 CURRENT 1968-09-18 Active
MASAHIRO KUWAHARA JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM Director 2016-07-15 CURRENT 1959-07-14 Active
MASAHIRO KUWAHARA THE JAPANESE SCHOOL LIMITED Director 2016-07-01 CURRENT 1976-06-18 Active
MASAHIRO KUWAHARA NIPPON CLUB LIMITED Director 2016-07-01 CURRENT 1959-11-03 Active
MASAHIRO KUWAHARA MUFG SECURITIES EMEA PLC Director 2016-06-16 CURRENT 1983-02-11 Active
PAUL THEODORE ORCHART CBA EUROPE LIMITED Director 2006-04-12 CURRENT 2006-01-25 Active
PHILIP ANDRE PADDACK CANNING HOUSE LIMITED Director 2017-12-12 CURRENT 1997-02-13 Active
WILLIAM KENNETH SPINNEY SMITH COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Director 2014-05-07 CURRENT 1980-12-18 Active
WILLIAM KENNETH SPINNEY SMITH BLUE FINCO LIMITED Director 2014-01-28 CURRENT 2014-01-28 Liquidation
WILLIAM KENNETH SPINNEY SMITH COLUMBIA THREADNEEDLE (EUROPE) LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
WILLIAM KENNETH SPINNEY SMITH BMO CAPITAL MARKETS (NOMINEES) LIMITED Director 2013-06-28 CURRENT 2007-07-25 Active
WILLIAM KENNETH SPINNEY SMITH BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Director 2011-04-28 CURRENT 1974-06-25 Liquidation
WILLIAM KENNETH SPINNEY SMITH BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED Director 2011-04-28 CURRENT 1995-02-27 Active
WILLIAM KENNETH SPINNEY SMITH COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED Director 2011-04-28 CURRENT 1995-02-28 Active
WILLIAM KENNETH SPINNEY SMITH PYRFORD INTERNATIONAL LIMITED Director 2011-04-28 CURRENT 1987-02-03 Active
WILLIAM KENNETH SPINNEY SMITH CANADA-UNITED KINGDOM CHAMBER OF COMMERCE Director 2011-04-06 CURRENT 1927-07-29 Active
WILLIAM KENNETH SPINNEY SMITH BMO CAPITAL MARKETS LIMITED Director 2004-08-04 CURRENT 1994-05-09 Active
TAMIRA SUZANNE TREFFERS-HERRERA ACRUX LIMITED Director 2016-10-11 CURRENT 2002-07-15 Active
TAMIRA SUZANNE TREFFERS-HERRERA RABO HOLDINGS (UK) LIMITED Director 2016-10-11 CURRENT 1999-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-10-24Director's details changed for Dr Anand Kumar on 2024-10-14
2024-10-23Director's details changed for Ms Gabriela Martinez De Aragon Calvo on 2024-10-18
2024-09-30APPOINTMENT TERMINATED, DIRECTOR FABIO RICARDO MACHADO
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-18APPOINTMENT TERMINATED, DIRECTOR LOKNATH MISHRA
2023-10-23Director's details changed for Mr Fabio Ricardo Machado on 2023-10-10
2023-10-23Director's details changed for Mr William Kenneth Spinney Smith on 2023-10-01
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM Pinners Hall 105-108 Old Broad Street London EC2N 1ER England
2023-06-19DIRECTOR APPOINTED DR YASSER ISMAIL HASSAN MOHAMED
2023-04-27DIRECTOR APPOINTED MS MEGAN CHRISTINE MCDONALD
2023-04-20DIRECTOR APPOINTED MRS DIANA-ALINA HUDYMAC
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARY PATRICIA GALLOWAY
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-09-28Director's details changed for Mrs Mary Patricia Galloway on 2022-09-19
2022-09-28CH01Director's details changed for Mrs Mary Patricia Galloway on 2022-09-19
2022-09-01DIRECTOR APPOINTED MR GILES EDWARD FRENCH
2022-09-01Appointment of Mr Giles Edward French as company secretary on 2022-09-01
2022-09-01Withdrawal of a person with significant control statement on 2022-09-01
2022-09-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES EDWARD FRENCH
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES EDWARD FRENCH
2022-09-01PSC09Withdrawal of a person with significant control statement on 2022-09-01
2022-09-01AP03Appointment of Mr Giles Edward French as company secretary on 2022-09-01
2022-09-01AP01DIRECTOR APPOINTED MR GILES EDWARD FRENCH
2022-07-18PSC08Notification of a person with significant control statement
2022-07-18PSC09Withdrawal of a person with significant control statement on 2022-07-18
2022-07-04DIRECTOR APPOINTED MR FABIO RICARDO MACHADO
2022-07-04AP01DIRECTOR APPOINTED MR FABIO RICARDO MACHADO
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LINDSAY RAINES
2022-05-09PSC07CESSATION OF CATHERINE LINDSAY RAINES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09PSC08Notification of a person with significant control statement
2022-05-09TM02Termination of appointment of Catherine Lindsay Raines on 2022-04-29
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Watson Associates (Audit Services) Ltd 30-34 North Street North Street Hailsham BN27 1DW England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Watson Associates (Audit Services) Ltd 30-34 North Street North Street Hailsham BN27 1DW England
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-27PSC04Change of details for Dr Catherine Lindsay Raines as a person with significant control on 2021-10-18
2021-10-14CH01Director's details changed for Mr Stewart Watson Boyd on 2021-10-06
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 65-66 Queen Street London EC4R 1EB
2021-06-09AP01DIRECTOR APPOINTED MS GABRIELA MARTINEZ DE ARAGON CALVO
2021-06-01AP01DIRECTOR APPOINTED DR ANAND KUMAR
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER GIFFORD
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RUDOLF GUTMANN
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR AYSARA YUSUPOVA
2020-12-03AP01DIRECTOR APPOINTED MS NESLIHAN SERRA AKCAOGLU
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-28AP01DIRECTOR APPOINTED MS AYSARA YUSUPOVA
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GARVIN
2020-07-07AP01DIRECTOR APPOINTED MRS SUSANNAH LOUISE ALIKER
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM DAVID ISAAC
2020-07-01AP01DIRECTOR APPOINTED MRS MARY PATRICIA GALLOWAY
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TAMIRA SUZANNE TREFFERS-HERRERA
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEFFENS
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DIANA SARAH BRIGHTMORE-ARMOUR
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-29AP01DIRECTOR APPOINTED MR MAURICIO VIEIRA ITAGYBA BORGES
2019-10-08AP01DIRECTOR APPOINTED MR PATRICK RUDOLF GUTMANN
2019-10-03AP01DIRECTOR APPOINTED MR LOK NATH MISHRA
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH YORK-WAI CHOW
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KUWAHARA
2019-03-27CH01Director's details changed for Dr Catherine Lindsay Raines on 2019-03-13
2019-03-27PSC04Change of details for Dr Catherine Lindsay Raines as a person with significant control on 2019-03-13
2019-01-02PSC07CESSATION OF JOHN GERALD TREADWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02TM02Termination of appointment of John Gerald Treadwell on 2018-12-31
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERALD TREADWELL
2018-12-03AP03Appointment of Dr Catherine Lindsay Raines as company secretary on 2018-12-03
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LINDSAY RAINES
2018-12-03AP01DIRECTOR APPOINTED DR CATHERINE LINDSAY RAINES
2018-11-12AP01DIRECTOR APPOINTED MR WENJIAN FANG
2018-10-30AP01DIRECTOR APPOINTED MR CHRISTIAN STEFFENS
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR YU SUN
2018-07-18AP01DIRECTOR APPOINTED MR STEWART WATSON BOYD
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-30AP01DIRECTOR APPOINTED MR MASAHIRO KUWAHARA
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GERALD RODERICK MUNRO WALKER
2017-01-13AP01DIRECTOR APPOINTED MRS DIANA SARAH BRIGHTMORE-ARMOUR
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THEODORE ORCHART / 08/02/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RODERICK MUNRO WALKER / 13/06/2016
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TRULS BIRKELAND
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIKO OSHIMA
2016-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-16AP01DIRECTOR APPOINTED MR PHILIP PADDACK
2016-08-15AP01DIRECTOR APPOINTED MRS TAMIRA SUZANNE TREFFERS-HERRERA
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR EDUARD OSWALD
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR EDUARD OSWALD
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY VON LEHMDEN
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY VON LEHMDEN
2016-04-21AP01DIRECTOR APPOINTED MR THOMAS WILLIAM DAVID ISAAC
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD CHUPIN
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SHINSUKE TODA
2016-01-22AP01DIRECTOR APPOINTED MR MASAHIKO OSHIMA
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON
2015-11-10AR0129/10/15 NO MEMBER LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER GIFFORD / 01/07/2015
2015-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MR SHINSUKE TODA
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR YUJI TANAKA
2015-03-04AP01DIRECTOR APPOINTED MR YU SUN
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR WENJIAN FANG
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 1 BENGAL COURT LONDON EC3V 9DD
2015-01-19AP01DIRECTOR APPOINTED MR TRULS BIRKELAND
2014-11-14AR0129/10/14 NO MEMBER LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16AP01DIRECTOR APPOINTED MR WILLIAM KENNETH SPINNEY SMITH
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LUCA LEONCINI BARTOLI
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS
2014-01-07AP01DIRECTOR APPOINTED MR JAMES CRAIG JOHNSTON
2013-11-25AR0129/10/13 NO MEMBER LIST
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARC STARZMANN
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THEODORE ORCHART / 15/08/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GARVIN / 18/11/2013
2013-09-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN LLOYD BURGESS
2013-09-11AP01DIRECTOR APPOINTED MR YUJI TANAKA
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SEIJI OIZUMI
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK WESTON
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AP01DIRECTOR APPOINTED MR LUCA LEONCINI BARTOLI
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE DAPRI
2012-11-14AR0129/10/12 NO MEMBER LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AP01DIRECTOR APPOINTED MR SEIJI OIZUMI
2012-05-02AP01DIRECTOR APPOINTED MR WENJIAN FANG
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO AKIYAMA
2012-03-26AP01DIRECTOR APPOINTED MR JOSEPH YORK-WAI CHOW
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GE
2011-11-10AP01DIRECTOR APPOINTED MR MARK ROSS WESTON
2011-11-04AR0129/10/11 NO MEMBER LIST
2011-11-03AP01DIRECTOR APPOINTED MR MARC STARZMANN
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THEODORE ORCHART / 28/10/2011
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RODERICK MUNRO / 06/05/2011
2011-05-06AP01DIRECTOR APPOINTED MR GERALD RODERICK MUNRO
2011-05-04AP01DIRECTOR APPOINTED MR MICHELE DAPRI
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HANS-JURGEN QUEISSER
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GERLACHUS JACOBS
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES ANSCHOTT
2010-11-05AR0129/10/10 NO MEMBER LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MITSUHIRO AKIYAMA / 05/11/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS-JURGEN QUEISSER / 05/11/2010
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO BURANI
2010-07-22AP01DIRECTOR APPOINTED MR ARNAUD JEAN MARIE JACQUES CHUPIN
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU HOMMA
2010-04-26AP01DIRECTOR APPOINTED MR MITSUHIRO AKIYAMA
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR REGIS MONFRONT
2009-11-11AR0129/10/09 NO MEMBER LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VON LEHMDEN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD TREADWELL / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MAG EDUARD OSWALD / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THEODORE ORCHART / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERLACHUS JOHANNES MARIA JACOBS / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TSUTOMU HOMMA / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER GIFFORD / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFANO BURANI / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES WILHELM ANSCHOTT / 10/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS-JURGEN QUEISSER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KENNETH QI GE / 09/11/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26288aDIRECTOR APPOINTED MR TSUTOMU HOMMA
2009-06-23288aDIRECTOR APPOINTED MR JOHANNES WILHELM ANSCHOTT
2009-06-22288aDIRECTOR APPOINTED MR GERLACHUS JOHANNES MARIA JACOBS
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF FOREIGN BANKS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATION OF FOREIGN BANKS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATION OF FOREIGN BANKS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATION OF FOREIGN BANKS

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF FOREIGN BANKS registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF FOREIGN BANKS
Trademarks
We have not found any records of ASSOCIATION OF FOREIGN BANKS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF FOREIGN BANKS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ASSOCIATION OF FOREIGN BANKS are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF FOREIGN BANKS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATION OF FOREIGN BANKS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATION OF FOREIGN BANKS any grants or awards.
Ownership
    We could not find any group structure information
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