Association of Foreign Banks

About

Registered Number: 02658283
Date of Incorporation: 29/10/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 65-66 Queen Street, London, EC4R 1EB

 

Having been setup in 1991, Association of Foreign Banks has its registered office in London, it's status is listed as "Active". There are 76 directors listed for Association of Foreign Banks at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALIKER, Susannah Louise 25 June 2020 - 1
BOYD, Stewart Watson 16 July 2018 - 1
GALLOWAY, Mary Patricia 25 June 2020 - 1
GIFFORD, Michael Roger 31 January 2002 - 1
GUTMANN, Patrick Rudolf 01 October 2019 - 1
RAINES, Catherine Lindsay, Dr 03 December 2018 - 1
VIEIRA ITAGYBA BORGES, Mauricio 22 October 2019 - 1
VINCI, Pierre 25 June 2020 - 1
YUSUPOVA, Aysara 25 September 2020 - 1
AKIYAMA, Mitsuhiro 16 April 2010 12 April 2012 1
ALONSO LEKANDA, Fernando N/A 20 June 1994 1
AMZALLAG, Robert Meyer N/A 19 December 1994 1
ANSCHOTT, Johannes Wilhelm 19 June 2009 31 December 2010 1
BIRKELAND, Truls 12 January 2015 01 September 2016 1
BREISH, Abdulmagid Abdulsalam 18 October 1995 03 July 2001 1
BRIGHTMORE-ARMOUR, Diana Sarah 22 December 2016 31 December 2019 1
BROWN, Arthur Joseph 26 September 1996 09 July 1999 1
BUERGER, Peter 20 August 1993 10 December 1997 1
BURANI, Stefano 13 September 2006 15 October 2010 1
BYRNE, Michael Francis 15 November 1994 25 September 1998 1
CADE, Adrian Gareth 12 September 2001 24 September 2002 1
CHOW, Joseph York-Wai 20 March 2012 26 June 2019 1
CHUPIN, Arnaud Jean Marie Jacques 07 July 2010 11 April 2016 1
COOK, Brian Mccamman 01 September 2000 03 July 2001 1
DI GIORGIO, Paride 23 November 1992 23 June 1995 1
EERTMANS, Michel-Ange Marie Lucien 24 July 1997 29 February 2000 1
FANG, Wenjian 30 April 2012 02 February 2015 1
GREILSAMER, Claude Denis 11 July 1996 12 July 1999 1
HAY, Morven Charles N/A 22 November 1993 1
HEYL, Erik 26 September 2007 21 May 2008 1
HILD, Stephane Jean 30 September 1998 13 July 1999 1
HOMMA, Tsutomu 19 June 2009 12 April 2010 1
HOWLAND JACKSON, John 26 May 2005 31 March 2009 1
HUBER, Alfred Ernst N/A 20 August 1993 1
HUDSON, Nigel Richard Lindsay 04 July 1994 09 February 1995 1
ISAAC, Thomas William David 21 April 2016 03 July 2020 1
JACOBS, Gerlachus Johannes Maria 19 June 2009 28 February 2011 1
JENSEN, Carsten Esphavn N/A 29 October 1994 1
JOHNSTON, James Craig 19 December 2013 08 December 2015 1
KIMOTO, Yasuyuki 01 December 2002 30 April 2004 1
KIRKWOOD, Michael James 01 December 2002 02 January 2009 1
KOSTER, Peter Ronald 01 March 2004 28 May 2004 1
KUWAHARA, Masahiro 29 June 2017 31 May 2019 1
LEFLOT, Marc Karen Julia 23 November 1992 19 May 1993 1
LEGRAIN, Gerard Marie Francois N/A 19 May 1993 1
LEONCINI BARTOLI, Luca 10 June 2013 28 February 2014 1
LOCKETT, Thomas Ralph Ashley 18 October 1995 29 October 1996 1
MANN, Gerhard Friedrich 29 July 1998 13 July 1999 1
MESTWERDT, Reinhold N/A 29 October 1994 1
MIYAZAKI, Makoto 01 June 2006 14 April 2009 1
MONFRONT, Regis Jean Paul 27 May 2005 02 March 2010 1
OIZUMI, Seiji 23 May 2012 14 August 2013 1
OSWALD, Eduard 12 September 2007 14 June 2016 1
PAGNI, Patrick Robert Marie 30 November 1995 25 September 1998 1
QUEISSER, Hans-Jurgen 03 July 2001 03 May 2011 1
ROEX, Frank Alan Le 23 September 2002 31 December 2004 1
SCHAUERHAMMER, Carsten Joerg 23 September 2008 04 February 2009 1
SNYDER, Matthew Charles 26 September 2006 30 April 2008 1
STARZMANN, Marc 12 September 2011 30 September 2013 1
SUN, Yu 02 March 2015 18 October 2018 1
TANAKA, Yuji 06 September 2013 16 March 2015 1
TAPLIN, Peter John Walter N/A 18 October 1995 1
TAYANGANON, Thira N/A 30 April 1994 1
TECHAR, Frank 23 January 1997 02 September 1998 1
TODA, Shinsuke 27 April 2015 28 January 2016 1
TREADWELL, John Gerald 01 December 2004 31 December 2018 1
TREE, James Charles Douglas 01 July 1999 31 December 2004 1
TREFFERS-HERRERA, Tamira Suzanne 09 August 2016 12 May 2020 1
TURNER, Michael John 19 May 1993 19 March 1996 1
VON LEHMDEN, Gary 02 January 2009 21 April 2016 1
WALKER, Gerald Roderick Munro 04 May 2011 29 June 2017 1
WESTON, Mark Ross 01 November 2011 31 July 2013 1
WEULEN KRANENBERG, Ruurd 11 June 2004 11 May 2006 1
WU, Kung-Chao 01 July 1999 15 January 2002 1
Secretary Name Appointed Resigned Total Appointments
RAINES, Catherine Lindsay, Dr 03 December 2018 - 1
MACKAY, Ian Grant N/A 18 December 1995 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
TM01 - Termination of appointment of director 23 September 2020
AP01 - Appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
AP01 - Appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 15 May 2020
AA - Annual Accounts 31 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 04 November 2019
AP01 - Appointment of director 29 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 03 October 2019
AA - Annual Accounts 09 July 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 31 May 2019
CH01 - Change of particulars for director 27 March 2019
PSC04 - N/A 27 March 2019
PSC07 - N/A 02 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AP03 - Appointment of secretary 03 December 2018
PSC01 - N/A 03 December 2018
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 30 October 2018
CS01 - N/A 22 October 2018
TM01 - Termination of appointment of director 19 October 2018
AP01 - Appointment of director 18 July 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 25 July 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
AP01 - Appointment of director 13 January 2017
CS01 - N/A 09 November 2016
CH01 - Change of particulars for director 04 November 2016
CH01 - Change of particulars for director 04 November 2016
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 19 October 2016
AA - Annual Accounts 12 September 2016
AP01 - Appointment of director 16 August 2016
AP01 - Appointment of director 15 August 2016
TM01 - Termination of appointment of director 14 June 2016
TM01 - Termination of appointment of director 24 May 2016
AP01 - Appointment of director 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
TM01 - Termination of appointment of director 29 January 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 12 February 2015
AD01 - Change of registered office address 30 January 2015
AP01 - Appointment of director 19 January 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 13 August 2014
AP01 - Appointment of director 16 July 2014
TM01 - Termination of appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AP01 - Appointment of director 07 January 2014
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
CH01 - Change of particulars for director 25 November 2013
CH01 - Change of particulars for director 19 November 2013
AP01 - Appointment of director 20 September 2013
AP01 - Appointment of director 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
AA - Annual Accounts 05 July 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 28 May 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 17 July 2012
AP01 - Appointment of director 30 May 2012
AP01 - Appointment of director 02 May 2012
TM01 - Termination of appointment of director 18 April 2012
AP01 - Appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
AP01 - Appointment of director 10 November 2011
AR01 - Annual Return 04 November 2011
AP01 - Appointment of director 03 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 12 July 2011
CH01 - Change of particulars for director 06 May 2011
AP01 - Appointment of director 06 May 2011
AP01 - Appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 March 2011
TM01 - Termination of appointment of director 18 January 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
TM01 - Termination of appointment of director 03 November 2010
AP01 - Appointment of director 22 July 2010
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 28 April 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 16 March 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 08 August 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 27 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
AA - Annual Accounts 21 June 2007
AUD - Auditor's letter of resignation 01 March 2007
353 - Register of members 16 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2006
353 - Register of members 30 November 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
AA - Annual Accounts 23 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
363a - Annual Return 14 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 27 May 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
363a - Annual Return 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
AA - Annual Accounts 15 April 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
363a - Annual Return 21 October 2003
288c - Notice of change of directors or secretaries or in their particulars 05 August 2003
AA - Annual Accounts 04 July 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
CERTNM - Change of name certificate 20 November 2002
363a - Annual Return 28 October 2002
353 - Register of members 28 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
AA - Annual Accounts 10 July 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
363a - Annual Return 13 November 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
AA - Annual Accounts 20 April 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
363a - Annual Return 08 November 2000
353 - Register of members 05 October 2000
287 - Change in situation or address of Registered Office 05 October 2000
AA - Annual Accounts 12 September 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
RESOLUTIONS - N/A 15 February 2000
RESOLUTIONS - N/A 15 February 2000
MEM/ARTS - N/A 15 February 2000
MEM/ARTS - N/A 15 February 2000
363a - Annual Return 20 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
AUD - Auditor's letter of resignation 20 September 1999
287 - Change in situation or address of Registered Office 09 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
AA - Annual Accounts 27 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
363a - Annual Return 11 November 1998
AA - Annual Accounts 06 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
288c - Notice of change of directors or secretaries or in their particulars 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
363a - Annual Return 14 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
AA - Annual Accounts 06 October 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
363a - Annual Return 26 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
AA - Annual Accounts 23 August 1996
288 - N/A 08 August 1996
288 - N/A 22 May 1996
288 - N/A 29 April 1996
288 - N/A 31 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
363x - Annual Return 22 November 1995
AA - Annual Accounts 18 September 1995
288 - N/A 18 April 1995
288 - N/A 18 April 1995
288 - N/A 21 February 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
363x - Annual Return 05 November 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
AA - Annual Accounts 14 July 1994
288 - N/A 17 May 1994
288 - N/A 08 March 1994
288 - N/A 08 March 1994
288 - N/A 20 February 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
363x - Annual Return 18 January 1994
288 - N/A 03 October 1993
288 - N/A 03 October 1993
AA - Annual Accounts 30 August 1993
288 - N/A 19 July 1993
288 - N/A 06 July 1993
288 - N/A 06 July 1993
288 - N/A 05 January 1993
288 - N/A 22 December 1992
288 - N/A 22 December 1992
288 - N/A 22 December 1992
288 - N/A 22 December 1992
363x - Annual Return 19 November 1992
288 - N/A 21 September 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
288 - N/A 26 June 1992
288 - N/A 26 June 1992
288 - N/A 26 June 1992
288 - N/A 27 April 1992
288 - N/A 20 March 1992
288 - N/A 20 March 1992
288 - N/A 20 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 November 1991
NEWINC - New incorporation documents 29 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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