THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2025-01-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/08/2429 August 2024 | Notification of Liz Allison as a person with significant control on 2024-08-29 |
| 29/08/2429 August 2024 | Cessation of Martin John Bennett as a person with significant control on 2024-08-29 |
| 29/08/2429 August 2024 | Termination of appointment of Martin John Bennett as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mrs Liz Allison as a director on 2024-08-29 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2024-01-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 12/05/2212 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CESSATION OF JUDE BAHNAN AS A PSC |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA RICHARDSON |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BENNETT |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN BENNETT / 03/01/2020 |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDE BAHNAN |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MRS CAMILLA JANE RICHARDSON |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CESSATION OF JUDE BAHNAN AS A PSC |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDE BAHNAN |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDE BAHNAN |
| 25/01/1925 January 2019 | CESSATION OF JAMIE ROBERT COOKKIE AS A PSC |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR JUDE BAHNAN |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COOKE |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 16/10/1716 October 2017 | ADOPT ARTICLES 13/09/2017 |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM ONE CANADA SQUARE LONDON E14 5AA ENGLAND |
| 21/05/1621 May 2016 | DISS40 (DISS40(SOAD)) |
| 18/05/1618 May 2016 | 20/01/16 NO MEMBER LIST |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/04/1619 April 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 3RD FLOOR 3RD FLOOR 51 MOORGATE LONDON EC2R 6BH ENGLAND |
| 21/04/1521 April 2015 | ADOPT ARTICLES 07/04/2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O FSCOM LIMITED LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | 20/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/04/141 April 2014 | 20/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/06/1329 June 2013 | DISS40 (DISS40(SOAD)) |
| 27/06/1327 June 2013 | 20/01/13 NO MEMBER LIST |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O FSCOM LIMITED LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED JAMIE ROBERT COOKE |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COOKE |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 35 VINE STREET LONDON EC3N 2PX |
| 23/05/1223 May 2012 | ADOPT ARTICLES 11/05/2012 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 29/03/2012 |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company