ASSOCIATION OF FOREIGN BANKS

Key Data

Status

Active

Company No.

02658283

Incorporation date

29/10/1991

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

26/03/2026

Director's details changed for Mrs Diana-Alina Hudymac on 2026-03-16

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03/11/2025

Termination of appointment of William Kenneth Spinney Smith as a director on 2025-10-28

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31/10/2025

Appointment of Mr Silas Findley as a director on 2025-10-30

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22/10/2025

Confirmation statement made on 2025-10-22 with no updates

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10/10/2025

Director's details changed for Mrs Rachel Palmer on 2025-10-08

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10/10/2025

Director's details changed for Mrs Rachel Palmer on 2025-10-10

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30/09/2025

Appointment of Mrs Rachel Palmer as a director on 2025-09-25

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01/09/2025

Termination of appointment of Neslihan Serra Akcaoglu as a director on 2025-08-29

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01/09/2025

Director's details changed for Mr Pierre Vinci on 2025-08-25

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16/06/2025

Termination of appointment of Anand Kumar as a director on 2025-06-10

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10/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

15/01/2025

Director's details changed for Ms Gabriela Martinez De Aragon Calvo on 2025-01-14

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25/10/2024

Confirmation statement made on 2024-10-22 with no updates

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24/10/2024

Director's details changed for Dr Anand Kumar on 2024-10-14

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23/10/2024

Director's details changed for Ms Gabriela Martinez De Aragon Calvo on 2024-10-18

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30/09/2024

Termination of appointment of Fabio Ricardo Machado as a director on 2024-09-26

View PDF (1 pages)

29/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

18/03/2024

Termination of appointment of Loknath Mishra as a director on 2024-03-12

View PDF (1 pages)

23/10/2023

Director's details changed for Mr Fabio Ricardo Machado on 2023-10-10

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23/10/2023

Director's details changed for Mr William Kenneth Spinney Smith on 2023-10-01

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

30/08/2023

Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER England to 4th Floor 28 Austin Friars London EC2N 2QQ on 2023-08-30

View PDF (1 pages)

19/06/2023

Appointment of Dr Yasser Ismail Hassan Mohamed as a director on 2023-06-15

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27/04/2023

Appointment of Ms Megan Christine Mcdonald as a director on 2023-04-17

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20/04/2023

Appointment of Mrs Diana-Alina Hudymac as a director on 2023-04-17

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28/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

03/01/2023

Termination of appointment of Mary Patricia Galloway as a director on 2022-12-31

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

28/09/2022

Director's details changed for Mrs Mary Patricia Galloway on 2022-09-19

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01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

01/09/2022

Notification of Giles Edward French as a person with significant control on 2022-09-01

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01/09/2022

Withdrawal of a person with significant control statement on 2022-09-01

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01/09/2022

Appointment of Mr Giles Edward French as a secretary on 2022-09-01

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01/09/2022

Appointment of Mr Giles Edward French as a director on 2022-09-01

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18/07/2022

Notification of a person with significant control statement

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18/07/2022

Withdrawal of a person with significant control statement on 2022-07-18

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04/07/2022

Appointment of Mr Fabio Ricardo Machado as a director on 2022-06-28

View PDF (2 pages)

09/05/2022

Termination of appointment of Mauricio Vieira Itagyba Borges as a director on 2022-04-29

View PDF (1 pages)

09/05/2022

Cessation of Catherine Lindsay Raines as a person with significant control on 2022-04-29

View PDF (1 pages)

09/05/2022

Termination of appointment of Catherine Lindsay Raines as a director on 2022-04-29

View PDF (1 pages)

09/05/2022

Notification of a person with significant control statement

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09/05/2022

Termination of appointment of Catherine Lindsay Raines as a secretary on 2022-04-29

View PDF (1 pages)

04/01/2022

Registered office address changed from C/O Watson Associates (Audit Services) Ltd 30-34 North Street North Street Hailsham BN27 1DW England to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 2022-01-04

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

27/10/2021

Change of details for Dr Catherine Lindsay Raines as a person with significant control on 2021-10-18

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14/10/2021

Director's details changed for Mr Stewart Watson Boyd on 2021-10-06

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21/06/2021

Registered office address changed from 65-66 Queen Street London EC4R 1EB to C/O Watson Associates (Audit Services) Ltd 30-34 North Street North Street Hailsham BN27 1DW on 2021-06-21

View PDF (1 pages)

09/06/2021

Appointment of Ms Gabriela Martinez De Aragon Calvo as a director on 2021-05-26

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01/06/2021

Appointment of Dr Anand Kumar as a director on 2021-05-26

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01/06/2021

Termination of appointment of Michael Roger Gifford as a director on 2021-05-26

View PDF (1 pages)

18/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

17/03/2021

Termination of appointment of Susannah Louise Aliker as a director on 2021-03-17

View PDF (1 pages)

18/12/2020

Termination of appointment of Patrick Rudolf Gutmann as a director on 2020-12-16

View PDF (1 pages)

16/12/2020

Termination of appointment of Aysara Yusupova as a director on 2020-12-07

View PDF (1 pages)

03/12/2020

Appointment of Mr Richard Andrew John Kaye as a director on 2020-11-27

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03/12/2020

Appointment of Ms Neslihan Serra Akcaoglu as a director on 2020-11-13

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27/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

28/09/2020

Appointment of Ms Aysara Yusupova as a director on 2020-09-25

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23/09/2020

Termination of appointment of Mark Stephen Garvin as a director on 2020-09-08

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07/07/2020

Appointment of Mrs Susannah Louise Aliker as a director on 2020-06-25

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07/07/2020

Termination of appointment of Thomas William David Isaac as a director on 2020-07-03

View PDF (1 pages)

01/07/2020

Appointment of Mr Pierre Vinci as a director on 2020-06-25

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01/07/2020

Appointment of Mrs Mary Patricia Galloway as a director on 2020-06-25

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15/05/2020

Termination of appointment of Tamira Suzanne Treffers-Herrera as a director on 2020-05-12

View PDF (1 pages)

31/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

10/03/2020

Termination of appointment of Christian Steffens as a director on 2020-03-10

View PDF (1 pages)

02/01/2020

Termination of appointment of Diana Sarah Brightmore-Armour as a director on 2019-12-31

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

29/10/2019

Appointment of Mr Mauricio Vieira Itagyba Borges as a director on 2019-10-22

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08/10/2019

Appointment of Mr Patrick Rudolf Gutmann as a director on 2019-10-01

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03/10/2019

Appointment of Mr Lok Nath Mishra as a director on 2019-09-26

View PDF (2 pages)

09/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

27/06/2019

Termination of appointment of Philip Andre Paddack as a director on 2019-06-26

View PDF (1 pages)

27/06/2019

Termination of appointment of Paul Theodore Orchart as a director on 2019-06-26

View PDF (1 pages)

27/06/2019

Termination of appointment of Joseph York-Wai Chow as a director on 2019-06-26

View PDF (1 pages)

31/05/2019

Termination of appointment of Masahiro Kuwahara as a director on 2019-05-31

View PDF (1 pages)

27/03/2019

Director's details changed for Dr Catherine Lindsay Raines on 2019-03-13

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27/03/2019

Change of details for Dr Catherine Lindsay Raines as a person with significant control on 2019-03-13

View PDF (2 pages)

02/01/2019

Cessation of John Gerald Treadwell as a person with significant control on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of John Gerald Treadwell as a secretary on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of John Gerald Treadwell as a director on 2018-12-31

View PDF (1 pages)

03/12/2018

Appointment of Dr Catherine Lindsay Raines as a secretary on 2018-12-03

View PDF (2 pages)

03/12/2018

Notification of Catherine Lindsay Raines as a person with significant control on 2018-12-03

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03/12/2018

Appointment of Dr Catherine Lindsay Raines as a director on 2018-12-03

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12/11/2018

Appointment of Mr Wenjian Fang as a director on 2018-11-07

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30/10/2018

Appointment of Mr Christian Steffens as a director on 2018-10-30

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

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19/10/2018

Termination of appointment of Yu Sun as a director on 2018-10-18

View PDF (1 pages)

18/07/2018

Appointment of Mr Stewart Watson Boyd as a director on 2018-07-16

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09/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

04/12/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

30/06/2017

Appointment of Mr Masahiro Kuwahara as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Termination of appointment of Gerald Roderick Munro Walker as a director on 2017-06-29

View PDF (1 pages)

13/01/2017

Appointment of Mrs Diana Sarah Brightmore-Armour as a director on 2016-12-22

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (4 pages)

04/11/2016

Director's details changed for Mr Paul Theodore Orchart on 2016-02-08

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04/11/2016

Director's details changed for Mr Gerald Roderick Munro Walker on 2016-06-13

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31/10/2016

Termination of appointment of Truls Birkeland as a director on 2016-09-01

View PDF (1 pages)

19/10/2016

Termination of appointment of Masahiko Oshima as a director on 2016-10-19

View PDF (1 pages)

12/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

16/08/2016

Appointment of Mr Philip Paddack as a director on 2016-08-12

View PDF (2 pages)

15/08/2016

Appointment of Mrs Tamira Suzanne Treffers-Herrera as a director on 2016-08-09

View PDF (2 pages)

14/06/2016

Termination of appointment of Eduard Oswald as a director on 2016-06-14

View PDF (1 pages)

24/05/2016

Termination of appointment of Gary Von Lehmden as a director on 2016-04-21

View PDF (1 pages)

21/04/2016

Appointment of Mr Thomas William David Isaac as a director on 2016-04-21

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21/04/2016

Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on 2016-04-11

View PDF (1 pages)

29/01/2016

Termination of appointment of Shinsuke Toda as a director on 2016-01-28

View PDF (1 pages)

22/01/2016

Appointment of Mr Masahiko Oshima as a director on 2016-01-15

View PDF (2 pages)

10/12/2015

Termination of appointment of James Craig Johnston as a director on 2015-12-08

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-29 no member list

View PDF (16 pages)

10/11/2015

Director's details changed for Mr Michael Roger Gifford on 2015-07-01

View PDF (2 pages)

03/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

30/04/2015

Appointment of Mr Shinsuke Toda as a director on 2015-04-27

View PDF (2 pages)

30/04/2015

Termination of appointment of Yuji Tanaka as a director on 2015-03-16

View PDF (1 pages)

04/03/2015

Appointment of Mr Yu Sun as a director on 2015-03-02

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12/02/2015

Termination of appointment of Wenjian Fang as a director on 2015-02-02

View PDF (1 pages)

30/01/2015

Registered office address changed from 1 Bengal Court London EC3V 9DD to 65-66 Queen Street London EC4R 1EB on 2015-01-30

View PDF (1 pages)

19/01/2015

Appointment of Mr Truls Birkeland as a director on 2015-01-12

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-10-29 no member list

View PDF (15 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/07/2014

Appointment of Mr William Kenneth Spinney Smith as a director on 2014-07-14

View PDF (2 pages)

05/06/2014

Termination of appointment of Luca Leoncini Bartoli as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Christopher Burgess as a director

View PDF (1 pages)

07/01/2014

Appointment of Mr James Craig Johnston as a director

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-10-29 no member list

View PDF (15 pages)

25/11/2013

Termination of appointment of Marc Starzmann as a director

View PDF (1 pages)

25/11/2013

Director's details changed for Mr Paul Theodore Orchart on 2013-08-15

View PDF (2 pages)

19/11/2013

Director's details changed for Mr Mark Stephen Garvin on 2013-11-18

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20/09/2013

Appointment of Mr Christopher Jonathan Lloyd Burgess as a director

View PDF (2 pages)

11/09/2013

Appointment of Mr Yuji Tanaka as a director

View PDF (2 pages)

11/09/2013

Termination of appointment of Seiji Oizumi as a director

View PDF (1 pages)

11/09/2013

Termination of appointment of Mark Weston as a director

View PDF (1 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/06/2013

Appointment of Mr Luca Leoncini Bartoli as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of Michele Dapri as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-10-29 no member list

View PDF (16 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

30/05/2012

Appointment of Mr Seiji Oizumi as a director

View PDF (2 pages)

02/05/2012

Appointment of Mr Wenjian Fang as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Mitsuhiro Akiyama as a director

View PDF (1 pages)

26/03/2012

Appointment of Mr Joseph York-Wai Chow as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of Kenneth Ge as a director

View PDF (1 pages)

10/11/2011

Appointment of Mr Mark Ross Weston as a director

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-29 no member list

View PDF (14 pages)

03/11/2011

Appointment of Mr Marc Starzmann as a director

View PDF (2 pages)

01/11/2011

Director's details changed for Mr Paul Theodore Orchart on 2011-10-28

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/05/2011

Director's details changed for Mr Gerald Roderick Munro on 2011-05-06

View PDF (2 pages)

06/05/2011

Appointment of Mr Gerald Roderick Munro as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Michele Dapri as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Hans-Jurgen Queisser as a director

View PDF (1 pages)

04/03/2011

Termination of appointment of Gerlachus Jacobs as a director

View PDF (1 pages)

18/01/2011

Termination of appointment of Johannes Anschott as a director

View PDF (1 pages)

05/11/2010

Annual return made up to 2010-10-29 no member list

View PDF (14 pages)

05/11/2010

Director's details changed for Mr Mitsuhiro Akiyama on 2010-11-05

View PDF (2 pages)

05/11/2010

Director's details changed for Hans-Jurgen Queisser on 2010-11-05

View PDF (3 pages)

03/11/2010

Termination of appointment of Stefano Burani as a director

View PDF (1 pages)

22/07/2010

Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director

View PDF (2 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/04/2010

Termination of appointment of Tsutomu Homma as a director

View PDF (1 pages)

26/04/2010

Appointment of Mr Mitsuhiro Akiyama as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Regis Monfront as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-29 no member list

View PDF (9 pages)

11/11/2009

Director's details changed for Mark Stephen Garvin on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Paul Theodore Orchart on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Stefano Burani on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Michael Roger Gifford on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Johannes Wilhelm Anschott on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Gary Von Lehmden on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mag Eduard Oswald on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for John Gerald Treadwell on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Gerlachus Johannes Maria Jacobs on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Tsutomu Homma on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Hans-Jurgen Queisser on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Doctor Kenneth Qi Ge on 2009-11-09

View PDF (2 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/06/2009

Director appointed mr tsutomu homma

View PDF (2 pages)

23/06/2009

Director appointed mr johannes wilhelm anschott

View PDF (1 pages)

22/06/2009

Director appointed mr gerlachus johannes maria jacobs

View PDF (1 pages)

30/04/2009

Appointment terminated director john howland jackson

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17/04/2009

Appointment terminated director makoto miyazaki

View PDF (1 pages)

19/02/2009

Appointment terminated director carsten schauerhammer

View PDF (1 pages)

19/02/2009

Appointment terminated director michael kirkwood

View PDF (1 pages)

15/01/2009

Director appointed mr gary von lehmden

View PDF (1 pages)

09/12/2008

Director appointed mr carsten joerg schauerhammer

View PDF (1 pages)

11/11/2008

Annual return made up to 29/10/08

View PDF (6 pages)

27/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/05/2008

Appointment terminated director erik heyl

View PDF (1 pages)

07/05/2008

Appointment terminated director matthew snyder

View PDF (1 pages)

03/04/2008

Appointment terminated director igor souvorov

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Annual return made up to 29/10/07

View PDF (4 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/03/2007

Auditor's resignation

View PDF (1 pages)

16/01/2007

Location of register of members

View PDF (1 pages)

16/01/2007

Registered office changed on 16/01/07 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

04/12/2006

Annual return made up to 29/10/06

View PDF (4 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Location of register of members

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/08/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

14/12/2005

Annual return made up to 29/10/05

View PDF (3 pages)

14/12/2005

Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

05/01/2005

Annual return made up to 29/10/04

View PDF (8 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New director appointed

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/03/2004

New director appointed

View PDF (2 pages)

21/10/2003

Annual return made up to 29/10/03

View PDF (8 pages)

05/08/2003

Director's particulars changed

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/12/2002

New director appointed

View PDF (4 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

20/11/2002

Certificate of change of name

View PDF (2 pages)

28/10/2002

Annual return made up to 29/10/02

View PDF (7 pages)

28/10/2002

Location of register of members

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

13/11/2001

Annual return made up to 29/10/01

View PDF (7 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

20/04/2001

Full accounts made up to 2000-12-31

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21/03/2001

New director appointed

View PDF (2 pages)

28/11/2000

Director resigned

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08/11/2000

Annual return made up to 29/10/00

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05/10/2000

Location of register of members

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05/10/2000

Registered office changed on 05/10/00 from: levy gee 66 wigmore street london W1H 0HQ

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12/09/2000

Full accounts made up to 1999-12-31

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11/07/2000

New director appointed

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21/06/2000

Director resigned

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09/03/2000

New director appointed

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15/02/2000

Memorandum and Articles of Association

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15/02/2000

Memorandum and Articles of Association

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15/02/2000

Resolutions

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15/02/2000

Resolutions

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20/10/1999

Annual return made up to 29/10/99

View PDF (10 pages)

18/10/1999

Director resigned

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20/09/1999

Auditor's resignation

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09/09/1999

Registered office changed on 09/09/99 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

02/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

New director appointed

View PDF (2 pages)

11/11/1998

Annual return made up to 29/10/98

View PDF (9 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/10/1998

Director resigned

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

14/11/1997

Annual return made up to 29/10/97

View PDF (11 pages)

05/11/1997

New director appointed

View PDF (2 pages)

17/10/1997

New director appointed

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06/10/1997

Full accounts made up to 1996-12-31

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24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

26/11/1996

Annual return made up to 29/10/96

View PDF (10 pages)

05/11/1996

Director resigned

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05/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/1996

Full accounts made up to 1995-12-31

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08/08/1996

New director appointed

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

31/01/1996

New director appointed

View PDF (3 pages)

15/01/1996

New secretary appointed

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15/01/1996

Secretary resigned

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22/11/1995

New director appointed

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22/11/1995

Director resigned

View PDF (4 pages)

22/11/1995

Director resigned

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22/11/1995

New director appointed

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22/11/1995

Annual return made up to 29/10/95

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18/09/1995

Full accounts made up to 1994-12-31

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18/04/1995

Director's particulars changed;director resigned

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18/04/1995

New director appointed

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21/02/1995

Director resigned

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03/01/1995

New director appointed

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03/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Annual return made up to 29/10/94

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11/08/1994

New director appointed

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11/08/1994

Director resigned

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11/08/1994

Director resigned

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14/07/1994

Full accounts made up to 1993-12-31

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17/05/1994

Director resigned

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08/03/1994

Director resigned

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08/03/1994

New director appointed

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20/02/1994

New director appointed

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20/01/1994

New director appointed

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20/01/1994

Director resigned

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18/01/1994

Annual return made up to 29/10/93

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03/10/1993

Director resigned

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03/10/1993

New director appointed

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30/08/1993

Full accounts made up to 1992-12-31

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19/07/1993

New director appointed

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06/07/1993

Director resigned

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06/07/1993

Director resigned

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05/01/1993

New director appointed

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22/12/1992

Director resigned

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22/12/1992

Director resigned

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22/12/1992

New director appointed

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22/12/1992

New director appointed

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19/11/1992

Annual return made up to 29/10/92

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21/09/1992

Director resigned

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13/08/1992

New director appointed

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13/08/1992

New director appointed

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26/06/1992

New director appointed

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26/06/1992

New director appointed

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26/06/1992

Director resigned

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27/04/1992

New director appointed

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20/03/1992

Director resigned

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20/03/1992

Director resigned

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20/03/1992

Director resigned

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19/11/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

29/10/1991

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+2.35 % *

* during past year

Cash in Bank

£1,375,012.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.01M
-
0.00
1.18M
-

2022
10
1.16M
-
0.00
1.34M
-

2023
11
1.20M
-
0.00
1.38M
-

2023
11
1.20M
-
0.00
1.38M
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

1.20M £3.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38M £2.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaye, Richard Andrew John	Director	27/11/2020 - Present	1
French, Giles Edward	Secretary	01/09/2022 - Present	-
Martínez De Aragón Calvo, Gabriela	Director	26/05/2021 - Present	1
Hudymac, Diana-Alina	Director	17/04/2023 - Present	1
Aliker, Susannah Louise	Director	25/06/2020 - 17/03/2021	37

Persons with Significant Control

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Description

About ASSOCIATION OF FOREIGN BANKS

ASSOCIATION OF FOREIGN BANKS is an(a) Active company incorporated on 29/10/1991 with the registered office located at 4th Floor 28 Austin Friars, London EC2N 2QQ. There are currently 12 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF FOREIGN BANKS?

ASSOCIATION OF FOREIGN BANKS is currently Active. It was registered on 29/10/1991 .

Where is ASSOCIATION OF FOREIGN BANKS located?

ASSOCIATION OF FOREIGN BANKS is registered at 4th Floor 28 Austin Friars, London EC2N 2QQ.

What does ASSOCIATION OF FOREIGN BANKS do?

ASSOCIATION OF FOREIGN BANKS operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does ASSOCIATION OF FOREIGN BANKS have?

ASSOCIATION OF FOREIGN BANKS had 11 employees in 2023.

What is the latest filing for ASSOCIATION OF FOREIGN BANKS?

The latest filing was on 26/03/2026: Director's details changed for Mrs Diana-Alina Hudymac on 2026-03-16.