Association Of Foreign Banks

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association of foreign banks
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Association Of Foreign Banks

02658283Private Limited By Guarantee Without Share Capital Exempt From Using Limited

4Th Floor 28 Austin Friars, London, EC2N2QQ
Incorporated

29/10/1991

Company Age

34 years

Directors

14

Employees

11

SIC Code

94120

Risk

very low risk

Company Overview

Registration, classification & business activity

Association Of Foreign Banks (02658283) is a private limited by guarantee without share capital exempt from using limited incorporated on 29/10/1991 (34 years old) and registered in london, EC2N2QQ. The company operates under SIC code 94120 - activities of professional membership organizations.

The association of foreign banks (afb) is a trade body which represents the interests of the foreign banking sector in the uk to industry stakeholders including the government, regulatory bodies, and financial services organisations. founded in 1947, the afb today has around 170 international bankin...

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 94120
Micro
Incorporated 29/10/1991
EC2N2QQ
11 employees

Financial Overview

Total Assets

£1.57M

Liabilities

£229.8K

Net Assets

£1.34M

Est. Turnover

£2.10M

AI Estimated
Unreported
Cash

£155.2K

Key Metrics

11

Employees

14

Directors

Board of Directors

5

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 28 Austin Friars, London, EC2N2QQRegistered
Warwick House, 65-66 Queen Street, London, EC4R1EB

Contact

02072838300
foreignbanks.org.uk
4Th Floor 28 Austin Friars, London, EC2N2QQ