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ASSOCIATION OF FOREIGN BANKS (02658283)

ASSOCIATION OF FOREIGN BANKS (02658283) is an active UK company. incorporated on 29 October 1991. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. ASSOCIATION OF FOREIGN BANKS has been registered for 34 years. Current directors include BOYD, Stewart Watson, FANG, Wenjian, FINDLEY, Silas and 8 others.

Company Number
02658283
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
29 October 1991
Age
34 years
Address
4th Floor 28 Austin Friars, London, EC2N 2QQ
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
BOYD, Stewart Watson, FANG, Wenjian, FINDLEY, Silas, FRENCH, Giles Edward, HUDYMAC, Diana-Alina, KAYE, Richard Andrew John, MARTINEZ DE ARAGON CALVO, Gabriela, MCDONALD, Megan Christine, MOHAMED, Yasser Ismail Hassan, Dr, PALMER, Rachel, VINCI, Pierre
SIC Codes
94120

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ASSOCIATION OF FOREIGN BANKS

ASSOCIATION OF FOREIGN BANKS is an active company incorporated on 29 October 1991 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. ASSOCIATION OF FOREIGN BANKS was registered 34 years ago.(SIC: 94120)

Status

active

Active since 34 years ago

Company No

02658283

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

34 Years

Incorporated 29 October 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION
From: 29 October 1991To: 20 November 2002
Contact
Address

4th Floor 28 Austin Friars London, EC2N 2QQ,

Previous Addresses

Pinners Hall 105-108 Old Broad Street London EC2N 1ER England
From: 4 January 2022To: 30 August 2023
C/O Watson Associates (Audit Services) Ltd 30-34 North Street North Street Hailsham BN27 1DW England
From: 21 June 2021To: 4 January 2022
65-66 Queen Street London EC4R 1EB
From: 30 January 2015To: 21 June 2021
1 Bengal Court London EC3V 9DD
From: 29 October 1991To: 30 January 2015
Timeline

97 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Oct 91
Director Left
Mar 10
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Jul 10
Director Left
Nov 10
Director Left
Jan 11
Director Left
Mar 11
Director Joined
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Apr 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 13
Director Joined
Jun 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Nov 13
Director Joined
Jan 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Director Joined
Jan 15
Director Left
Feb 15
Director Joined
Mar 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Dec 15
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
May 16
Director Left
Jun 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Jan 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jul 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Nov 18
New Owner
Dec 18
Director Joined
Dec 18
Owner Exit
Jan 19
Director Left
Jan 19
Director Left
May 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Jan 20
Director Left
Mar 20
Director Left
May 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Mar 21
Director Joined
May 21
Director Left
May 21
Director Joined
Jun 21
Director Left
May 22
Owner Exit
May 22
Director Left
May 22
Director Joined
Jul 22
New Owner
Aug 22
Director Joined
Aug 22
Director Left
Jan 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Jun 23
Director Left
Mar 24
Director Left
Sept 24
Director Left
Jun 25
Director Left
Aug 25
Director Joined
Sept 25
Director Joined
Oct 25
Director Left
Nov 25
0
Funding
92
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

FRENCH, Giles Edward

Active
28 Austin Friars, LondonEC2N 2QQ
Secretary
Appointed 01 Sept 2022

BOYD, Stewart Watson

Active
London Wall, LondonEC2Y 5EA
Born August 1962
Director
Appointed 16 Jul 2018

FANG, Wenjian

Active
Lothbury, LondonEC2R 7DB
Born March 1970
Director
Appointed 07 Nov 2018

FINDLEY, Silas

Active
Kelmscott Road, LondonSW11 6QY
Born April 1972
Director
Appointed 30 Oct 2025

FRENCH, Giles Edward

Active
28 Austin Friars, LondonEC2N 2QQ
Born May 1978
Director
Appointed 01 Sept 2022

HUDYMAC, Diana-Alina

Active
12 Arthur Street, LondonEC4R 9AB
Born April 1972
Director
Appointed 17 Apr 2023

KAYE, Richard Andrew John

Active
Bank Street, LondonE14 5JP
Born June 1972
Director
Appointed 27 Nov 2020

MARTINEZ DE ARAGON CALVO, Gabriela

Active
Moorgate, LondonEC2R 6EJ
Born October 1969
Director
Appointed 26 May 2021

MCDONALD, Megan Christine

Active
King William Street, LondonEC4N 7DA
Born December 1971
Director
Appointed 17 Apr 2023

MOHAMED, Yasser Ismail Hassan, Dr

Active
8-9 Stratton Street, LondonW1J 8LF
Born January 1967
Director
Appointed 15 Jun 2023

PALMER, Rachel

Active
Ropemaker Street, LondonEC2Y 9HD
Born November 1977
Director
Appointed 25 Sept 2025

VINCI, Pierre

Active
Finsbury Circus, LondonEC2M 7EB
Born July 1976
Director
Appointed 25 Jun 2020

BROWN, Arthur Joseph

Resigned
35 Holland Villas Road, LondonW14 8DH
Secretary
Appointed 26 Sept 1996
Resigned 29 Oct 1996

MACKAY, Ian Grant

Resigned
95 Chessfield Park, AmershamHP6 6RX
Secretary
Appointed N/A
Resigned 18 Dec 1995

RAINES, Catherine Lindsay, Dr

Resigned
105-108 Old Broad Street, LondonEC2N 1ER
Secretary
Appointed 03 Dec 2018
Resigned 29 Apr 2022

TREADWELL, John Gerald

Resigned
66 Howards Lane, LondonSW15 6QD
Secretary
Appointed 01 Dec 2004
Resigned 31 Dec 2018

TREE, James Charles Douglas

Resigned
Lashams, GodalmingGU8 5PH
Secretary
Appointed 18 Dec 1995
Resigned 31 Dec 2004

AKCAOGLU, Neslihan Serra

Resigned
Canada Square, LondonE14 5LB
Born August 1963
Director
Appointed 13 Nov 2020
Resigned 29 Aug 2025

AKIYAMA, Mitsuhiro

Resigned
Queen Victoria Street, LondonEC4V 4EH
Born May 1960
Director
Appointed 16 Apr 2010
Resigned 12 Apr 2012

ALIKER, Susannah Louise

Resigned
Mansion House Place, LondonEC4N 8BJ
Born August 1966
Director
Appointed 25 Jun 2020
Resigned 17 Mar 2021

ALONSO LEKANDA, Fernando

Resigned
28 Benson Quay, LondonE1 9TR
Born February 1950
Director
Appointed N/A
Resigned 20 Jun 1994

AMARI, Corrado, Dr

Resigned
5 Chester Square, LondonSW1W 9HH
Born November 1950
Director
Appointed 24 Jul 1997
Resigned 30 Jun 2000

AMZALLAG, Robert Meyer

Resigned
21 Gilston Road, LondonSW10 9SJ
Born December 1944
Director
Appointed N/A
Resigned 19 Dec 1994

ANSCHOTT, Johannes Wilhelm

Resigned
Suffolk House, LondonNW8 6PA
Born May 1969
Director
Appointed 19 Jun 2009
Resigned 31 Dec 2010

BIRKELAND, Truls

Resigned
55 Basinghall Street, LondonEC2V 5NB
Born May 1973
Director
Appointed 12 Jan 2015
Resigned 01 Sept 2016

BOGNI, Rodolfo

Resigned
122 Woodsford Square, LondonW14 8DT
Born October 1947
Director
Appointed 20 Dec 1993
Resigned 04 Jul 1994

BREISH, Abdulmagid Abdulsalam

Resigned
103 Oakwood Court, LondonW14 8JZ
Born October 1951
Director
Appointed 18 Oct 1995
Resigned 03 Jul 2001

BRIGHTMORE-ARMOUR, Diana Sarah

Resigned
Bank Street, LondonE14 5EJ
Born March 1954
Director
Appointed 22 Dec 2016
Resigned 31 Dec 2019

BROWN, Arthur Joseph

Resigned
35 Holland Villas Road, LondonW14 8DH
Born May 1948
Director
Appointed 26 Sept 1996
Resigned 09 Jul 1999

BUERGER, Peter

Resigned
10 Castle Close, LondonSW19 5NH
Born April 1954
Director
Appointed 20 Aug 1993
Resigned 10 Dec 1997

BURANI, Stefano

Resigned
Flat 1 30 Bryanston Square, LondonW1H 2DT
Born November 1963
Director
Appointed 13 Sept 2006
Resigned 15 Oct 2010

BURGESS, Christopher Jonathan Lloyd

Resigned
Wood Street, LondonEC2V 7QQ
Born April 1964
Director
Appointed 18 Sept 2013
Resigned 30 May 2014

BYRNE, Michael Francis

Resigned
3 Highbury Road, LondonSW19 7PR
Born February 1936
Director
Appointed 15 Nov 1994
Resigned 25 Sept 1998

CADE, Adrian Gareth

Resigned
10 Lambourn Gardens, HarpendenAL5 4DQ
Born February 1949
Director
Appointed 12 Sept 2001
Resigned 24 Sept 2002

CARNELLI, Luigi

Resigned
1 Princes Gate, LondonSW7 1QS
Born May 1956
Director
Appointed 01 Jul 2000
Resigned 12 Sept 2001

Persons with significant control

3

1 Active
2 Ceased

Mr Giles Edward French

Active
28 Austin Friars, LondonEC2N 2QQ
Born May 1978

Nature of Control

Significant influence or control
Notified 01 Sept 2022

Dr Catherine Lindsay Raines

Ceased
105-108 Old Broad Street, LondonEC2N 1ER
Born March 1963

Nature of Control

Significant influence or control
Notified 03 Dec 2018
Ceased 29 Apr 2022

Mr John Gerald Treadwell

Ceased
Queen Street, LondonEC4R 1EB
Born February 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 31 Dec 2018
Fundings
Financials
Latest Activities

Filing History

359

Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Accounts With Accounts Type Small
10 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Accounts With Accounts Type Small
29 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 August 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Accounts With Accounts Type Small
28 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Accounts With Accounts Type Small
1 September 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
1 September 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 September 2022
PSC09Update to PSC Statements
Appoint Person Secretary Company With Name Date
1 September 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
18 July 2022
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
18 July 2022
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
9 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Notification Of A Person With Significant Control Statement
9 May 2022
PSC08Cessation of Other Registrable Person PSC
Termination Secretary Company With Name Termination Date
9 May 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
27 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 October 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 June 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Accounts With Accounts Type Small
18 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2020
TM01Termination of Director
Accounts With Accounts Type Small
31 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
27 March 2019
CH01Change of Director Details
Change To A Person With Significant Control
27 March 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 December 2018
AP03Appointment of Secretary
Notification Of A Person With Significant Control
3 December 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Accounts With Accounts Type Small
9 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
4 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Accounts With Accounts Type Small
12 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 November 2015
AR01AR01
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Accounts With Accounts Type Small
3 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 January 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 November 2014
AR01AR01
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2014
AP01Appointment of Director
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 November 2013
AR01AR01
Termination Director Company With Name
25 November 2013
TM01Termination of Director
Change Person Director Company With Change Date
25 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Termination Director Company With Name
28 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 November 2012
AR01AR01
Accounts With Accounts Type Full
17 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 November 2011
AR01AR01
Appoint Person Director Company With Name
3 November 2011
AP01Appointment of Director
Change Person Director Company With Change Date
1 November 2011
CH01Change of Director Details
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
6 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Termination Director Company With Name
4 March 2011
TM01Termination of Director
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 November 2010
AR01AR01
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Termination Director Company With Name
3 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Termination Director Company With Name
28 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Termination Director Company With Name
16 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
22 June 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
363aAnnual Return
Accounts With Accounts Type Full
27 June 2008
AAAnnual Accounts
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
20 November 2007
288cChange of Particulars
Legacy
20 November 2007
288cChange of Particulars
Legacy
20 November 2007
363aAnnual Return
Legacy
20 November 2007
288cChange of Particulars
Legacy
14 November 2007
288cChange of Particulars
Legacy
14 November 2007
288cChange of Particulars
Legacy
14 November 2007
288cChange of Particulars
Legacy
14 November 2007
288cChange of Particulars
Legacy
14 November 2007
288cChange of Particulars
Legacy
14 November 2007
288cChange of Particulars
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 June 2007
AAAnnual Accounts
Auditors Resignation Company
1 March 2007
AUDAUD
Legacy
16 January 2007
353353
Legacy
16 January 2007
287Change of Registered Office
Legacy
4 December 2006
363aAnnual Return
Legacy
1 December 2006
288cChange of Particulars
Legacy
1 December 2006
288cChange of Particulars
Legacy
30 November 2006
353353
Legacy
9 October 2006
288aAppointment of Director or Secretary
Legacy
9 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 2006
AAAnnual Accounts
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
5 May 2006
288bResignation of Director or Secretary
Legacy
14 December 2005
363aAnnual Return
Legacy
14 December 2005
287Change of Registered Office
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
9 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 May 2005
AAAnnual Accounts
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
5 January 2005
363aAnnual Return
Legacy
15 December 2004
288cChange of Particulars
Legacy
26 July 2004
288bResignation of Director or Secretary
Legacy
26 July 2004
288bResignation of Director or Secretary
Legacy
26 July 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2004
AAAnnual Accounts
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
21 October 2003
363aAnnual Return
Legacy
5 August 2003
288cChange of Particulars
Accounts With Accounts Type Full
4 July 2003
AAAnnual Accounts
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
23 December 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 October 2002
363aAnnual Return
Legacy
28 October 2002
353353
Legacy
14 October 2002
288bResignation of Director or Secretary
Legacy
14 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 July 2002
AAAnnual Accounts
Legacy
12 March 2002
288aAppointment of Director or Secretary
Legacy
5 March 2002
288bResignation of Director or Secretary
Legacy
13 November 2001
363aAnnual Return
Legacy
18 October 2001
288bResignation of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 April 2001
AAAnnual Accounts
Legacy
21 March 2001
288aAppointment of Director or Secretary
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
8 November 2000
363aAnnual Return
Legacy
5 October 2000
353353
Legacy
5 October 2000
287Change of Registered Office
Accounts With Accounts Type Full
12 September 2000
AAAnnual Accounts
Legacy
11 July 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
9 March 2000
288aAppointment of Director or Secretary
Memorandum Articles
15 February 2000
MEM/ARTSMEM/ARTS
Memorandum Articles
15 February 2000
MEM/ARTSMEM/ARTS
Resolution
15 February 2000
RESOLUTIONSResolutions
Resolution
15 February 2000
RESOLUTIONSResolutions
Legacy
20 October 1999
363aAnnual Return
Legacy
18 October 1999
288bResignation of Director or Secretary
Auditors Resignation Company
20 September 1999
AUDAUD
Legacy
9 September 1999
287Change of Registered Office
Legacy
9 September 1999
288bResignation of Director or Secretary
Legacy
9 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 August 1999
AAAnnual Accounts
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
288bResignation of Director or Secretary
Legacy
27 July 1999
288bResignation of Director or Secretary
Legacy
27 July 1999
288aAppointment of Director or Secretary
Legacy
4 January 1999
288aAppointment of Director or Secretary
Legacy
18 December 1998
288bResignation of Director or Secretary
Legacy
18 December 1998
288bResignation of Director or Secretary
Legacy
18 December 1998
288aAppointment of Director or Secretary
Legacy
11 November 1998
363aAnnual Return
Accounts With Accounts Type Full
6 October 1998
AAAnnual Accounts
Legacy
1 October 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
288cChange of Particulars
Legacy
24 September 1998
288aAppointment of Director or Secretary
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
14 November 1997
363aAnnual Return
Legacy
5 November 1997
288aAppointment of Director or Secretary
Legacy
17 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 October 1997
AAAnnual Accounts
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
24 June 1997
288bResignation of Director or Secretary
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
26 November 1996
363aAnnual Return
Legacy
5 November 1996
288bResignation of Director or Secretary
Legacy
5 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 August 1996
AAAnnual Accounts
Legacy
8 August 1996
288288
Legacy
22 May 1996
288288
Legacy
29 April 1996
288288
Legacy
31 January 1996
288288
Legacy
15 January 1996
288288
Legacy
15 January 1996
288288
Legacy
22 November 1995
288288
Legacy
22 November 1995
288288
Legacy
22 November 1995
288288
Legacy
22 November 1995
288288
Legacy
22 November 1995
363x363x
Accounts With Accounts Type Full
18 September 1995
AAAnnual Accounts
Legacy
18 April 1995
288288
Legacy
18 April 1995
288288
Legacy
21 February 1995
288288
Legacy
3 January 1995
288288
Legacy
3 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 November 1994
363x363x
Legacy
11 August 1994
288288
Legacy
11 August 1994
288288
Legacy
11 August 1994
288288
Accounts With Accounts Type Full
14 July 1994
AAAnnual Accounts
Legacy
17 May 1994
288288
Legacy
8 March 1994
288288
Legacy
8 March 1994
288288
Legacy
20 February 1994
288288
Legacy
20 January 1994
288288
Legacy
20 January 1994
288288
Legacy
18 January 1994
363x363x
Legacy
3 October 1993
288288
Legacy
3 October 1993
288288
Accounts With Accounts Type Full
30 August 1993
AAAnnual Accounts
Legacy
19 July 1993
288288
Legacy
6 July 1993
288288
Legacy
6 July 1993
288288
Legacy
5 January 1993
288288
Legacy
22 December 1992
288288
Legacy
22 December 1992
288288
Legacy
22 December 1992
288288
Legacy
22 December 1992
288288
Legacy
19 November 1992
363x363x
Legacy
21 September 1992
288288
Legacy
13 August 1992
288288
Legacy
13 August 1992
288288
Legacy
26 June 1992
288288
Legacy
26 June 1992
288288
Legacy
26 June 1992
288288
Legacy
27 April 1992
288288
Legacy
20 March 1992
288288
Legacy
20 March 1992
288288
Legacy
20 March 1992
288288
Legacy
19 November 1991
224224
Incorporation Company
29 October 1991
NEWINCIncorporation