Menna Overview

Here’s a quick overview of THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES 👀 — a London based business that started in 2012.

THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES

  • Company statusactive
  • Company No07917853
  • Age13 years 7 months Incorporated 20 January 2012
  • Officers2

Address

One, Fleet Place, London, EC4M 7WS

THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES is an active company incorporated on 20 January 2012 and based in London. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    private limited guarant nsc limited exemption

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    94110 Activities of business and employers membership organizations

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

5 Months Ago on 14 Mar 2025

event
Confirmation Statement With No Updates

6 Months Ago on 06 Feb 2025

enterprise
Memorandum Articles

11 Months Ago on 16 Sep 2024

event
Statement Of Companys Objects

11 Months Ago on 12 Sep 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Aug 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Aug 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 15 Feb 2024

event
Confirmation Statement With No Updates

1 Year Ago on 22 Jan 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 30 May 2023

event
Confirmation Statement With No Updates

2 Years Ago on 20 Jan 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 12 May 2022

event
Confirmation Statement With No Updates

3 Years Ago on 28 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 09 Mar 2021

event
Confirmation Statement With No Updates

4 Years Ago on 21 Jan 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 02 Mar 2020

event
Confirmation Statement With No Updates

5 Years Ago on 20 Jan 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 20 Jan 2020

event
Change To A Person With Significant Control

5 Years Ago on 20 Jan 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 20 Jan 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 20 Jan 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 16 Jan 2020

face
Appoint Person Director Company With Name Date

5 Years Ago on 16 Jan 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 14 Oct 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ALLISON, Lizdirector May 198329 Aug 2024
RICHARDSON, Camilla Janedirector Dec 197203 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Liz Allison May 198329 Aug 2024
Mr Martin John Bennett Apr 196903 Jan 2020
Mrs Camilla Jane Richardson Dec 197203 Jan 2020
Mr Jude Bahnan Apr 196120 Sept 2018
Mr Jude Bahnan Apr 196120 Sept 2018
Mr Jamie Robert Cookkie Mar 198106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.