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THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 07917853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS One, Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- BENNETT, Martin John
- RICHARDSON, Camilla Jane
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2012-01-20
- Age Of Company 2012-01-20 12 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- -
- Mr Martin John Bennett
- Mrs Camilla Jane Richardson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Annual Return
- Due Date: 2021-02-03
- Last Date: 2020-01-20
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THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES Company Description
- THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 07917853. Its current trading status is "live". It was registered 2012-01-20. It has declared SIC or NACE codes as "94110". It has 2 directors It can be contacted at One .
Get THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Association Of Foreign Exchange And Payment Companies - One, Fleet Place, London, EC4M 7WS, United Kingdom
- 2012-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07917853#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07917853#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07917853#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-03-02) - AA
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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change-to-a-person-with-significant-control (2020-01-20) - PSC04
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notification-of-a-person-with-significant-control (2020-01-20) - PSC01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-25) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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accounts-with-accounts-type-micro-entity (2019-03-08) - AA
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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accounts-with-accounts-type-micro-entity (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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resolution (2017-10-16) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2017-02-27) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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gazette-notice-compulsory (2016-04-19) - GAZ1
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gazette-filings-brought-up-to-date (2016-05-21) - DISS40
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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resolution (2015-04-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-02-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-01) - AR01
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-05-21) - GAZ1
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-18) - AD01
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gazette-filings-brought-up-to-date (2013-06-29) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-27) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-07-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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resolution (2012-05-23) - RESOLUTIONS
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resolution (2012-04-23) - RESOLUTIONS
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incorporation-company (2012-01-20) - NEWINC
