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Company Information for

ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE

20 CHURCHILL PLACE, AFME, LEVEL 10, LONDON, E14 5HJ,
Company Registration Number
06996678
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Association For Financial Markets In Europe
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE was founded on 2009-08-20 and has its registered office in London. The organisation's status is listed as "Active". Association For Financial Markets In Europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
 
Legal Registered Office
20 CHURCHILL PLACE
AFME, LEVEL 10
LONDON
E14 5HJ
Other companies in EC3V
 
Filing Information
Company Number 06996678
Company ID Number 06996678
Date formed 2009-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB985533871  
Last Datalog update: 2024-11-05 19:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
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Company Officers of ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE

Current Directors
Officer Role Date Appointed
OLIVER JOHN MOULLIN
 Company Secretary 2014-09-25
GUY JOS JEAN AMERICA
 Director 2012-12-12
ALLEN ERIC APPEN
 Director 2017-09-14
LEONARDO ARDUINI
 Director 2013-09-11
JULIEN YVES BAHUREL
 Director 2017-09-14
MICHAEL COLQUHOUN COLE-FONTAYN
 Director 2011-12-08
FRANK DROUET
 Director 2016-09-22
PATRICK GEORGE
 Director 2016-07-01
ISABELLE GIROLAMI
 Director 2015-12-01
LEO HENDRIK GREVE
 Director 2017-09-14
GUY HUBERT ARMAND VINCENT LAFFINEUR
 Director 2016-12-01
RICARDO LAISECA
 Director 2010-07-01
JAMES JONATHAN LANCASTER
 Director 2015-09-17
SIMON DAVID LEWIS
 Director 2010-10-04
JONATHAN JACKSON MOORE
 Director 2017-09-14
OLIVIER OSTY
 Director 2015-09-17
KOSTAS PANTAZOPOULOS
 Director 2010-10-28
JOHN PIPILIS
 Director 2015-12-01
SCOTT RICHARD SATRIANO
 Director 2016-03-15
ISABELLE TOLEDANO-KOUTSOURIS
 Director 2017-09-14
NATHANIEL JAMES TYCE
 Director 2014-03-13
DANIEL WATKINS
 Director 2018-03-22
CLARE ELEANOR WOODMAN
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARY STEVEN COTTLE
 Director 2012-09-19 2015-09-17
PAUL MCGHEE
 Company Secretary 2011-09-15 2014-09-24
PHILIP JAMES ALLISON
 Director 2012-06-13 2014-03-24
ANDREW JOHN MILTON BESTER
 Director 2012-12-12 2014-03-13
JAMES CHARLES COWLES
 Director 2009-09-16 2013-09-11
MARK AUSTEN
 Company Secretary 2011-08-01 2011-09-15
MARK AUSTEN
 Company Secretary 2011-04-01 2011-08-01
PAUL REZA KERACHIAN MCGHEE
 Company Secretary 2011-08-01 2011-08-01
LORRAINE MARIANNE CHARLTON
 Company Secretary 2009-09-16 2011-03-30
MARK ANDREW AUSTEN
 Director 2009-12-02 2010-10-13
SAMIR ASSAF
 Director 2009-09-16 2010-03-17
PETER ELLIS BEALES
 Company Secretary 2009-08-20 2009-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN ERIC APPEN MEADOWFIELD INVESTMENTS LIMITED Director 2016-09-14 CURRENT 2003-06-03 Dissolved 2018-03-18
ALLEN ERIC APPEN MORAY INVESTMENTS LIMITED Director 2016-09-14 CURRENT 2006-02-28 Dissolved 2018-04-22
ALLEN ERIC APPEN PORTLAND FUNDING LIMITED Director 2016-09-14 CURRENT 2002-10-23 Liquidation
ALLEN ERIC APPEN MOOR LANE HOLDINGS LIMITED Director 2016-08-30 CURRENT 2007-12-05 Active
ALLEN ERIC APPEN LIME STREET (FUNDING) LIMITED Director 2016-04-29 CURRENT 2002-06-19 Liquidation
ALLEN ERIC APPEN LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 1978-11-02 Active
ALLEN ERIC APPEN CLOAK LANE INVESTMENTS LIMITED Director 2016-04-19 CURRENT 2014-11-24 Active
ALLEN ERIC APPEN HORSHAM INVESTMENTS (JERSEY) LIMITED Director 2016-04-19 CURRENT 2014-12-16 Active
ALLEN ERIC APPEN LANGBOURN INVESTMENTS LTD Director 2016-04-18 CURRENT 2002-07-30 Converted / Closed
LEONARDO ARDUINI CITIGROUP GLOBAL MARKETS LIMITED Director 2016-03-03 CURRENT 1983-10-21 Active
JULIEN YVES BAHUREL MERRILL LYNCH INTERNATIONAL Director 2016-10-04 CURRENT 1988-11-02 Active
LEO HENDRIK GREVE 18 ARUNDEL GARDENS MANAGEMENT LIMITED Director 1997-02-28 CURRENT 1987-10-19 Active
JONATHAN JACKSON MOORE CREDIT SUISSE INTERNATIONAL Director 2017-12-07 CURRENT 1990-05-09 Active
JONATHAN JACKSON MOORE CREDIT SUISSE SECURITIES (EUROPE) LIMITED Director 2017-12-07 CURRENT 1966-11-09 Active
OLIVIER OSTY OPERA TRADING CAPITAL Director 2015-06-16 CURRENT 2015-06-12 Active
CLARE ELEANOR WOODMAN UK FINANCE LIMITED Director 2017-07-01 CURRENT 2016-06-24 Active
CLARE ELEANOR WOODMAN FINANCIAL SERVICES CULTURE BOARD Director 2015-05-01 CURRENT 2014-10-23 Liquidation
CLARE ELEANOR WOODMAN EUROCLEAR LIMITED Director 2011-03-10 CURRENT 1972-07-07 Active - Proposal to Strike off
CLARE ELEANOR WOODMAN EUROCLEAR SA/NV Director 2011-03-10 CURRENT 2005-01-01 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
2024-09-20DIRECTOR APPOINTED MR MARC LOUIS ROGER DENJEAN
2024-09-10APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK CONNORS
2024-07-29APPOINTMENT TERMINATED, DIRECTOR EFTHALIA CHRYSSIKOU
2024-06-11FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-21DIRECTOR APPOINTED MR CORNELIUS JOSEPH DE GROOT
2024-03-05APPOINTMENT TERMINATED, DIRECTOR DANIEL WATKINS
2023-12-15DIRECTOR APPOINTED MRS ALISON SHARPE
2023-11-24APPOINTMENT TERMINATED, DIRECTOR SHANE PATRICK O'CUINN
2023-09-22DIRECTOR APPOINTED MR ANTOINE MAUREL
2023-09-22APPOINTMENT TERMINATED, DIRECTOR DAVIDE MENINI
2023-09-04APPOINTMENT TERMINATED, DIRECTOR PATRICK GEORGE
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM 20 Churchill Place 10th Floor, 20 Churchill Place London E14 5HJ England
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 39th Floor 25 Canada Square London E14 5LQ United Kingdom
2023-03-20APPOINTMENT TERMINATED, DIRECTOR MARTINE ANN BOND
2023-03-20DIRECTOR APPOINTED MR MICHAEL ROLAND ELDRIDGE
2023-03-20APPOINTMENT TERMINATED, DIRECTOR CARL SCOTT
2023-03-20DIRECTOR APPOINTED MR RAOUL SALOMON
2023-01-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-05Memorandum articles filed
2022-12-15APPOINTMENT TERMINATED, DIRECTOR LEONARDO ARDUINI
2022-12-15APPOINTMENT TERMINATED, DIRECTOR LIONEL THOMAS MARCEL BIGNONE
2022-12-15APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES INIGO BURGE
2022-12-15DIRECTOR APPOINTED MR CARLOS CIERVIDE JURIO
2022-12-15DIRECTOR APPOINTED MR RICHARD GRAHAM WILLIAMS
2022-12-15DIRECTOR APPOINTED MS MOLLY DUFFY
2022-12-15DIRECTOR APPOINTED MR FABIO LISANTI
2022-12-15DIRECTOR APPOINTED MR SANJAY JHAMNA
2022-09-23AP01DIRECTOR APPOINTED MRS RITA SQALLI
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE GAY
2022-09-07APPOINTMENT TERMINATED, DIRECTOR JOSE MANUEL COLINA GAREA
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MANUEL COLINA GAREA
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-07-06AP01DIRECTOR APPOINTED MR SHANE PATRICK O'CUINN
2022-07-05DIRECTOR APPOINTED MR KEVIN PATRICK CONNORS
2022-07-05AP01DIRECTOR APPOINTED MR KEVIN PATRICK CONNORS
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN LANCASTER
2022-03-22AP01DIRECTOR APPOINTED MRS MARTINE ANN BOND
2022-03-18AP01DIRECTOR APPOINTED MR GARY SHERIDAN PRINCE
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE FRANCIS
2021-12-10AP01DIRECTOR APPOINTED MR LIONEL BIGNONE
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN ERIC APPEN
2021-09-24AP01DIRECTOR APPOINTED MR SYLVAIN CARTIER
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANçOIS GREGOIRE
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-07-11AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLQUHOUN COLE-FONTAYN
2021-06-14AP01DIRECTOR APPOINTED MR PAOLO CROCé
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE TOLEDANO-KOUTSOURIS
2021-03-18AP01DIRECTOR APPOINTED MR MICHAEL HAIZE
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED KALLALA
2020-12-21AP01DIRECTOR APPOINTED MR JUAN BLASCO FERNANDEZ
2020-12-17AP01DIRECTOR APPOINTED MR JONATHAN PEBERDY
2020-12-14AP01DIRECTOR APPOINTED MS VANESSA KARIN YAELLE HOLTZ
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN YVES BAHUREL
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO LAISECA
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARD SATRIANO
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-11AP01DIRECTOR APPOINTED MRS CLARE LOUISE FRANCIS
2020-03-20AP01DIRECTOR APPOINTED MR MOHAMED KALLALA
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LUC FRANçOIS
2020-02-03AP01DIRECTOR APPOINTED MR ADAM FARKAS
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LEWIS
2019-09-20AP01DIRECTOR APPOINTED MR GAVIN COLQUHOUN
2019-09-05AP01DIRECTOR APPOINTED MR PIERRE GAY
2019-09-04AP01DIRECTOR APPOINTED MR DAVIDE MENINI
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB HORDER
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE GIROLAMI
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PIPILIS
2019-06-20AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS GREGOIRE
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DROUET
2018-12-07AP01DIRECTOR APPOINTED DR JAKOB HORDER
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LEO HENDRIK GREVE
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KOSTAS PANTAZOPOULOS
2018-09-20AP01DIRECTOR APPOINTED MRS EFTHALIA CHRYSSIKOU
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUCA CUGNO
2018-03-23AP01DIRECTOR APPOINTED MR DANIEL WATKINS
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EDDY OMER LAURENT THERESE WYMEERSCH
2017-12-12MEM/ARTSARTICLES OF ASSOCIATION
2017-12-12RES01ALTER ARTICLES 06/12/2017
2017-12-12MEM/ARTSARTICLES OF ASSOCIATION
2017-12-12RES01ALTER ARTICLES 06/12/2017
2017-09-15AP01DIRECTOR APPOINTED MR ALLEN ERIC APPEN
2017-09-15AP01DIRECTOR APPOINTED MR JULIEN YVES BAHUREL
2017-09-15AP01DIRECTOR APPOINTED MR LEONARDUS HENDRIKUS PETRUS CORNELIS GREVE
2017-09-15AP01DIRECTOR APPOINTED MR JONATHAN JACKSON MOORE
2017-09-15AP01DIRECTOR APPOINTED MRS ISABELLE TOLEDANO-KOUTSOURIS
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ERAJ SHIRVANI
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOANES
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FOLLEBOUCKT
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CLARE FRANCIS
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR THIAM LIM
2016-12-01AP01DIRECTOR APPOINTED MR GUY HUBERT ARMAND VINCENT LAFFINEUR
2016-09-28AP01DIRECTOR APPOINTED MR FRANK DROUET
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MIANNE
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-07-01AP01DIRECTOR APPOINTED MR PATRICK GEORGE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LEBRIJA
2016-03-17AP01DIRECTOR APPOINTED MR SCOTT RICHARD SATRIANO
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER NIELSEN
2015-12-02AP01DIRECTOR APPOINTED MR JOHN PIPILIS
2015-12-02AP01DIRECTOR APPOINTED MS ISABELLE GIROLAMI
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GADENNE
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM ST. MICHAEL'S HOUSE ONE GEORGE YARD LONDON EC3V 9DH
2015-10-01AP01DIRECTOR APPOINTED MR OLIVIER JEAN-CLAUDE OSTY
2015-09-24AUDAUDITOR'S RESIGNATION
2015-09-23AP01DIRECTOR APPOINTED MR JAMES JONATHAN LANCASTER
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY COTTLE
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRASSIE
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC JANBON
2015-09-16AUDAUDITOR'S RESIGNATION
2015-09-16AUDAUDITOR'S RESIGNATION
2015-08-21AR0120/08/15 NO MEMBER LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY COTTLE
2015-06-02Annotation
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRADLEY SOANES / 18/03/2015
2015-03-20AP01DIRECTOR APPOINTED MR CHARLES BRADLEY SOANES
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLISON
2014-09-25AP03SECRETARY APPOINTED MR OLIVER JOHN MOULLIN
2014-09-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL MCGHEE
2014-09-01AR0120/08/14 NO MEMBER LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REZA KERACHIAN MCGHEE / 01/06/2014
2014-04-01AP01DIRECTOR APPOINTED MR NATHANIEL JAMES TYCE
2014-03-21AP01DIRECTOR APPOINTED MR PHILIPPE FOLLEBOUCKT
2014-03-20AP01DIRECTOR APPOINTED MS CLARE LOUISE FRANCIS
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT DE VITRY D AVAUCOURT
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PERCY RUEBER
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BESTER
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO GALLO
2013-12-11AP01DIRECTOR APPOINTED MRS JENNIFER MARY TAYLOR
2013-12-09AP01DIRECTOR APPOINTED MR ERAJ SHIRVANI
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GAEL DE BOISSARD
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COWLES
2013-09-12AP01DIRECTOR APPOINTED MR LEONARDO ARDUINI
2013-08-20AR0120/08/13 NO MEMBER LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOGAN
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS GUERRERO LEBRIJA / 19/04/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PERCY RUEBER / 19/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIAM JOO LIM / 19/04/2013
2013-04-23AP01DIRECTOR APPOINTED MS. CLARE ELEANOR WOODMAN
2013-01-14AP01DIRECTOR APPOINTED MR GUY JOS JEAN AMERICA
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PINTO CICCIA
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GÉCZY
2012-12-14AP01DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NIELSON / 19/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC JANBON / 19/09/2012
2012-09-26AP01DIRECTOR APPOINTED MR COLIN STEUART GRASSIE
2012-09-25AP01DIRECTOR APPOINTED MR EDDY WYMEERSCH
2012-09-24AP01DIRECTOR APPOINTED MR FABRIZIO GALLO
2012-09-21AP01DIRECTOR APPOINTED MR GARY STEVEN COTTLE
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE FAISSOLA
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULDS
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN HIGGINS
2012-08-20AR0120/08/12 NO MEMBER LIST
2012-07-20AP01DIRECTOR APPOINTED MR PHILIP JAMES ALLISON
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RUWAN WEERASEKERA
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MOULDS / 11/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MOULDS / 11/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDUARDO PINTO CICCIA / 11/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KOSTAS PANTAZOPOULOS / 11/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GADENNE / 11/05/2012
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-28AP01DIRECTOR APPOINTED MR ANDREW WILLIAM GÉCZY
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR TRUETT TATE
2011-12-14AP01DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY
2011-09-15AP01DIRECTOR APPOINTED MR THIAM JOO LIM
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY MARK AUSTEN
2011-09-15AP03SECRETARY APPOINTED MR PAUL REZA KERACHIAN MCGHEE
2011-08-22AR0120/08/11 NO MEMBER LIST
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY PAUL MCGHEE
2011-08-01AP03SECRETARY APPOINTED MR MARK AUSTEN
2011-08-01AP03SECRETARY APPOINTED MR PAUL REZA KERACHIAN MCGHEE
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY MARK AUSTEN
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DE VITRY D AVAUCOURT / 27/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DE VITRY D AVAUCOURT / 27/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DE VITRY D AVAUCOURT / 27/06/2011
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE 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 FOR FINANCIAL MARKETS IN EUROPE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

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 FOR FINANCIAL MARKETS IN EUROPE

Intangible Assets
Patents
We have not found any records of ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
Trademarks
We have not found any records of ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE. 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 (94110 - Activities of business and employers membership organizations) as ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE 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 FOR FINANCIAL MARKETS IN EUROPE 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 FOR FINANCIAL MARKETS IN EUROPE any grants or awards.
Ownership
    We could not find any group structure information
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