THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
LONDON

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Company number 07917853
Status Active
Incorporation Date 20 January 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from One Canada Square London E14 5AA England to One London Wall London EC2Y 5AB on 22 December 2016. The most likely internet sites of THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES are www.theassociationofforeignexchangeandpayment.co.uk, and www.the-association-of-foreign-exchange-and-payment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Association of Foreign Exchange and Payment Companies is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07917853. The Association of Foreign Exchange and Payment Companies has been working since 20 January 2012. The present status of the company is Active. The registered address of The Association of Foreign Exchange and Payment Companies is One London Wall London Ec2y 5ab. . COOKE, Jamie Robert is a Director of the company. Director COOKE, Jamie Robert has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
COOKE, Jamie Robert
Appointed Date: 31 May 2012
44 years old

Resigned Directors

Director
COOKE, Jamie Robert
Resigned: 31 May 2012
Appointed Date: 20 January 2012
44 years old

Persons With Significant Control

Mr Jamie Robert Cookkie
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES Events

27 Feb 2017
Micro company accounts made up to 31 January 2017
23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Dec 2016
Registered office address changed from One Canada Square London E14 5AA England to One London Wall London EC2Y 5AB on 22 December 2016
21 May 2016
Compulsory strike-off action has been discontinued
18 May 2016
Annual return made up to 20 January 2016 no member list
...
... and 16 more events
12 Jul 2012
Termination of appointment of Jamie Cooke as a director
06 Jul 2012
Registered office address changed from 35 Vine Street London EC3N 2PX on 6 July 2012
23 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Jan 2012
Incorporation