Allfunds Bank, S.A.
Company Profile
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Large EnterpriseAllfunds Bank, S.a.
fc026760•Other
Branch Registration, Refer To Parent Registry
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Incorporated
01/03/2006
Company Age
20 years
Directors
13
Employees
592
Risk
not scored
Company Overview
Registration, classification & business activity
Allfunds Bank, S.a. (fc026760) is a other incorporated on 01/03/2006 (20 years old) and registered in branch registration..
Other
Large Enterprise
Incorporated 01/03/2006
592 employees
Financial Overview
Total Assets
£3.03B
Liabilities
£2.02B
Net Assets
£1.01B
Turnover
£1.34B
Cash
£1.55B
Key Metrics
592
Employees
13
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-03-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-07-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:16-07-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-07-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:09-06-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-05-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-03-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-02-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-02-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-03-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-02-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-10-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-10-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-10-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-10-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:27-07-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:27-07-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:12-06-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:25-01-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:25-01-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:16-01-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-01-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-01-2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:13-01-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:13-01-2017
Termination Person Authorised Overseas Company
Category:Officers
Date:13-01-2017
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:13-01-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:23-05-2016
Legacy
Category:Incorporation
Date:09-05-2006
Legacy
Category:Incorporation
Date:09-05-2006
Legacy
Category:Incorporation
Date:09-05-2006
Legacy
Category:Incorporation
Date:09-05-2006
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2022
Filing Date19/11/2021
Latest Accounts31/12/2020
Trading Addresses
8 Mortimer Street, London, W1T3JJ
Related Companies
8
Contact
02077585000
Branch Registration, Refer To Parent Registry