THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
Active - Accounts Filed
General Information
NAME
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
COMPANY NUMBER
07917853
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
20/01/2012
(12 years and 10 months old)
WEBSITE
www.crossbarfx.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
Telephone: 02078472540
TPS: No
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Martin John Bennett (922059222) has left the board |
| 02/09/2024 | New Board Member Liz Allison (932658776) Appointed |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
29/08/2024 - Present (3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2012 - Present (12 years and 6 months) Born in Mar 1981 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
03/01/2020 - Present (4 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 12 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Martin John Bennett (922059222) has left the board |
| 02/09/2024 | New Board Member Liz Allison (932658776) Appointed |
| 20/02/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | Jude Bahnan (925122568) has left the board |
| 20/01/2020 | New Board Member Martin John Bennett (922059222) Appointed |
| 16/10/2019 | New Board Member Camilla Jane Richardson (918752255) Appointed |
| 12/03/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Jude Bahnan (925122568) Appointed |
| 28/09/2018 | Jamie Robert Cooke (914570772) has left the board |
| 10/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 02/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 26/12/2016 | Change in Reg. Office |
| 24/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 17/11/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 19/03/2015 | Change in Reg. Office |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 18/06/2013 | Change in Reg. Office |
| 23/05/2013 | Change in Reg. Office |
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