THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
Company number 07917853
- Company Overview for THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES (07917853)
- Filing history for THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES (07917853)
- People for THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES (07917853)
- More for THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES (07917853)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Feb 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
| 30 May 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 12 May 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 09 Mar 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 02 Mar 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 20 Jan 2020 | PSC01 | Notification of Camilla Richardson as a person with significant control on 3 January 2020 | |
| 20 Jan 2020 | PSC04 | Change of details for Mr Martin John Bennett as a person with significant control on 3 January 2020 | |
| 20 Jan 2020 | PSC01 | Notification of Martin Bennett as a person with significant control on 3 January 2020 | |
| 20 Jan 2020 | PSC07 | Cessation of Jude Bahnan as a person with significant control on 3 January 2020 | |
| 16 Jan 2020 | TM01 | Termination of appointment of Jude Bahnan as a director on 3 January 2020 | |
| 16 Jan 2020 | AP01 | Appointment of Mr Martin John Bennett as a director on 3 January 2020 | |
| 14 Oct 2019 | AP01 | Appointment of Mrs Camilla Jane Richardson as a director on 3 October 2019 | |
| 08 Mar 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
| 25 Jan 2019 | PSC07 | Cessation of Jude Bahnan as a person with significant control on 20 September 2018 | |
| 25 Jan 2019 | PSC01 | Notification of Jude Bahnan as a person with significant control on 20 September 2018 | |
| 25 Jan 2019 | PSC01 | Notification of Jude Bahnan as a person with significant control on 20 September 2018 | |
| 25 Jan 2019 | PSC07 | Cessation of Jamie Robert Cookkie as a person with significant control on 20 September 2018 | |
| 09 Oct 2018 | AP01 | Appointment of Mr Jude Bahnan as a director on 20 September 2018 | |
| 26 Sep 2018 | TM01 | Termination of appointment of Jamie Robert Cooke as a director on 20 September 2018 |