Association Of Foreign Banks. net worth, address, company information. Free

Company search

Association Of Foreign Banks (Companies House Registration Number 02658283) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) founded on 1991-10-29 in England. This company was registered at 4Th Floor, 28 Austin Friars, London EC2N 2QQ. Changed on 2002-11-20, the previous name the business used was Foreign Banks and Securities Houses Association. Association Of Foreign Banks is operating under Standard Industrial Classification code: 94120 which stands for "activities of professional membership organizations".

Company details

Name	Association Of Foreign Banks
Number	02658283
Date of Incorporation:	1991/10/29
End of financial year:	31 December
Address:	4th Floor, 28 Austin Friars, London, EC2N 2QQ
SIC code:	94120 - Activities of professional membership organizations

Moving on to the 13 directors that can be found in the enterprise, we can name: Yasser M. (appointed on 15 June 2023), Megan M. (appointment date: 17 April 2023), Diana-Alina H. (appointed on 17 April 2023). 1 secretary is in the company: Giles F. (appointed on 01 September 2022). The official register indexes 3 persons of significant control, namely: Giles F. has substantial control or influence, Catherine R. has substantial control or influence, John T. has substantial control or influence.

Directors

People with significant control

Giles F.

1 September 2022

Nature of control:	significiant influence or control

Catherine R.

3 December 2018 - 29 April 2022

Nature of control:	significiant influence or control

John T.

6 April 2016 - 31 December 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download
(AA) Accounts for a small company made up to 2016-12-31 filed on: 25th, July 2017 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-10-29, no shareholders list filed on: 10th, November 2015 \| annual return	Free Download (16 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-10-29, no shareholders list filed on: 14th, November 2014 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 13th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-10-29, no shareholders list filed on: 25th, November 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 5th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2012-10-29, no shareholders list filed on: 14th, November 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 17th, July 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-10-29, no shareholders list filed on: 4th, November 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 12th, July 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2010-10-29, no shareholders list filed on: 5th, November 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 12th, July 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2009-10-29, no shareholders list filed on: 11th, November 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 8th, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2008-11-11 filed on: 11th, November 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 27th, June 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 21st, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 21st, June 2007 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2006-12-04 filed on: 4th, December 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2006-12-04 filed on: 4th, December 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2005-12-14 filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-12-14 filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 27th, May 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 27th, May 2005 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2005-01-05 filed on: 5th, January 2005 \| annual return	Free Download (8 pages)
(363a) Annual return made up to 2005-01-05 filed on: 5th, January 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 15th, April 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 15th, April 2004 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (8 pages)
(363a) Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 4th, July 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 4th, July 2003 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2002-10-28 filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
(363a) Annual return made up to 2002-10-28 filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 10th, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 10th, July 2002 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2001-11-13 filed on: 13th, November 2001 \| annual return	Free Download (7 pages)
(363a) Annual return made up to 2001-11-13 filed on: 13th, November 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 20th, April 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 20th, April 2001 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2000-11-08 filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2000-11-08 filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 1999-10-20 filed on: 20th, October 1999 \| annual return	Free Download (10 pages)
(363a) Annual return made up to 1999-10-20 filed on: 20th, October 1999 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 27th, August 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 27th, August 1999 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 1998-11-11 filed on: 11th, November 1998 \| annual return	Free Download (9 pages)
(363a) Annual return made up to 1998-11-11 filed on: 11th, November 1998 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 6th, October 1998 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 6th, October 1998 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 1997-11-14 filed on: 14th, November 1997 \| annual return	Free Download (11 pages)
(363a) Annual return made up to 1997-11-14 filed on: 14th, November 1997 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 6th, October 1997 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 6th, October 1997 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 1996-11-26 filed on: 26th, November 1996 \| annual return	Free Download (10 pages)
(363a) Annual return made up to 1996-11-26 filed on: 26th, November 1996 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 23rd, August 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 23rd, August 1996 \| accounts	Free Download (13 pages)
(363x) Annual return made up to 29/10/95 filed on: 22nd, November 1995 \| annual return	Free Download (18 pages)
(363x) Annual return made up to 29/10/95 filed on: 22nd, November 1995 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 18th, September 1995 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 18th, September 1995 \| accounts	Free Download (11 pages)
(363x) Annual return made up to 29/10/94 filed on: 5th, November 1994 \| annual return	Free Download
(363x) Annual return made up to 29/10/94 filed on: 5th, November 1994 \| annual return
(AA) Full accounts data made up to 1993-12-31 filed on: 14th, July 1994 \| accounts
(AA) Full accounts data made up to 1993-12-31 filed on: 14th, July 1994 \| accounts	Free Download
(363x) Annual return made up to 29/10/93 filed on: 18th, January 1994 \| annual return
(363x) Annual return made up to 29/10/93 filed on: 18th, January 1994 \| annual return	Free Download
(AA) Full accounts data made up to 1992-12-31 filed on: 30th, August 1993 \| accounts	Free Download
(AA) Full accounts data made up to 1992-12-31 filed on: 30th, August 1993 \| accounts
(363x) Annual return made up to 29/10/92 filed on: 19th, November 1992 \| annual return
(363x) Annual return made up to 29/10/92 filed on: 19th, November 1992 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 19th, November 1991 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 19th, November 1991 \| accounts	Free Download

Companies nearby - by postcode
Bih (widnes) Limited
Ewh Finco Limited
Twalp (gp2) Limited
Bih (ere) Limited


Twalp (lp) Limited
Twalp (gp1) Limited
Ukwrei (gp) Limited

	Download filing
(AA) Accounts for a small company made up to 2022-12-31 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download
(AA) Accounts for a small company made up to 2016-12-31 filed on: 25th, July 2017 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-10-29, no shareholders list filed on: 10th, November 2015 \| annual return	Free Download (16 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-10-29, no shareholders list filed on: 14th, November 2014 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 13th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-10-29, no shareholders list filed on: 25th, November 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 5th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2012-10-29, no shareholders list filed on: 14th, November 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 17th, July 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-10-29, no shareholders list filed on: 4th, November 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 12th, July 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2010-10-29, no shareholders list filed on: 5th, November 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 12th, July 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2009-10-29, no shareholders list filed on: 11th, November 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 8th, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2008-11-11 filed on: 11th, November 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 27th, June 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-11-20 filed on: 20th, November 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 21st, June 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 21st, June 2007 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2006-12-04 filed on: 4th, December 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2006-12-04 filed on: 4th, December 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2005-12-14 filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-12-14 filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 27th, May 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 27th, May 2005 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2005-01-05 filed on: 5th, January 2005 \| annual return	Free Download (8 pages)
(363a) Annual return made up to 2005-01-05 filed on: 5th, January 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 15th, April 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 15th, April 2004 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (8 pages)
(363a) Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 4th, July 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 4th, July 2003 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2002-10-28 filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
(363a) Annual return made up to 2002-10-28 filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 10th, July 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 10th, July 2002 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2001-11-13 filed on: 13th, November 2001 \| annual return	Free Download (7 pages)
(363a) Annual return made up to 2001-11-13 filed on: 13th, November 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 20th, April 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 20th, April 2001 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2000-11-08 filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2000-11-08 filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 1999-10-20 filed on: 20th, October 1999 \| annual return	Free Download (10 pages)
(363a) Annual return made up to 1999-10-20 filed on: 20th, October 1999 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 27th, August 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 27th, August 1999 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 1998-11-11 filed on: 11th, November 1998 \| annual return	Free Download (9 pages)
(363a) Annual return made up to 1998-11-11 filed on: 11th, November 1998 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 6th, October 1998 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 1997-12-31 filed on: 6th, October 1998 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 1997-11-14 filed on: 14th, November 1997 \| annual return	Free Download (11 pages)
(363a) Annual return made up to 1997-11-14 filed on: 14th, November 1997 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 6th, October 1997 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 1996-12-31 filed on: 6th, October 1997 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 1996-11-26 filed on: 26th, November 1996 \| annual return	Free Download (10 pages)
(363a) Annual return made up to 1996-11-26 filed on: 26th, November 1996 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 23rd, August 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1995-12-31 filed on: 23rd, August 1996 \| accounts	Free Download (13 pages)
(363x) Annual return made up to 29/10/95 filed on: 22nd, November 1995 \| annual return	Free Download (18 pages)
(363x) Annual return made up to 29/10/95 filed on: 22nd, November 1995 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 18th, September 1995 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1994-12-31 filed on: 18th, September 1995 \| accounts	Free Download (11 pages)
(363x) Annual return made up to 29/10/94 filed on: 5th, November 1994 \| annual return	Free Download
(363x) Annual return made up to 29/10/94 filed on: 5th, November 1994 \| annual return
(AA) Full accounts data made up to 1993-12-31 filed on: 14th, July 1994 \| accounts
(AA) Full accounts data made up to 1993-12-31 filed on: 14th, July 1994 \| accounts	Free Download
(363x) Annual return made up to 29/10/93 filed on: 18th, January 1994 \| annual return
(363x) Annual return made up to 29/10/93 filed on: 18th, January 1994 \| annual return	Free Download
(AA) Full accounts data made up to 1992-12-31 filed on: 30th, August 1993 \| accounts	Free Download
(AA) Full accounts data made up to 1992-12-31 filed on: 30th, August 1993 \| accounts
(363x) Annual return made up to 29/10/92 filed on: 19th, November 1992 \| annual return
(363x) Annual return made up to 29/10/92 filed on: 19th, November 1992 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 19th, November 1991 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 19th, November 1991 \| accounts	Free Download