INTERNATIONAL BANKING FEDERATION LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL BANKING FEDERATION LIMITED
COMPANY NUMBER
05088551
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
30/03/2004
(20 years and 8 months old)
WEBSITE
www.ibfed.org
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02076282204
TPS: No
5th Floor 1 Angel Court
London
EC2R 7HJ
Telephone: 76282204
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL BANKING FEDERATION LIMITED?
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 INTERNATIONAL BANKING FEDERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL BANKING FEDERATION LIMITED?
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 |
|---|---|---|---|---|
|
09/02/2016 - Present (8 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 3 Past: 57 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 16/03/2023 | Christian Ossig (926840805) has left the board |
| 16/03/2023 | New Board Member Eelco Dubbeling (930670561) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | Neil John Parmenter (923863546) has left the board |
| 16/03/2022 | New Board Member Anthony George Ostler (929352307) Appointed |
| 12/10/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Ayako Suwa (928765702) Appointed |
| 29/09/2021 | Matsuo Tsuji (926869925) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | Change in Reg. Office |
| 11/01/2021 | New Board Member David John Postings (914778120) Appointed |
| 09/07/2020 | Stephen Jones (924600628) has left the board |
| 26/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Masaaki Misawa (919686485) has left the board |
| 07/04/2020 | Cassim Coovadia (917865769) has left the board |
| 07/04/2020 | New Board Member Patience Bongiwe Kunene (926869929) Appointed |
| 07/04/2020 | New Board Member Matsuo Tsuji (926869925) Appointed |
| 26/03/2020 | New Board Member Christian Ossig (926840805) Appointed |
| 25/03/2020 | Giovanni Sabatini (920623761) has left the board |
| 13/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Stephen Jones (924600628) Appointed |
| 03/05/2018 | Anthony Howe Browne (912641580) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 06/10/2017 | New Board Member Anna Maria Bligh (923863519) Appointed |
| 06/10/2017 | Terry Maxwell Campbell (917252773) has left the board |
| 06/10/2017 | Steven John Munchenberg (914959874) has left the board |
| 06/10/2017 | New Board Member Neil John Parmenter (923863546) Appointed |
| 11/06/2017 | New Accounts filed |
| 31/05/2017 | Anne-Marie Warwick (921348823) has left the board |
| 07/04/2017 | New Annual Return filed |
| 07/09/2016 | New Company Secretary Anne-Marie Warwick (921348823) Appointed |
| 18/06/2016 | New Accounts filed |
| 11/05/2016 | Rebecca Ryan (919834200) has left the board |
| 27/03/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Robert Stanley Nichols (920626972) Appointed |
| 22/03/2016 | Frank Keating (915853025) has left the board |
| 22/03/2016 | New Board Member Giovanni Sabatini (920623761) Appointed |
| 22/03/2016 | Willem Arend Joannes Mijs (916053484) has left the board |
| 23/06/2015 | New Accounts filed |
| 10/06/2015 | New Company Secretary Rebecca Ryan (919834200) Appointed |
| 22/04/2015 | New Annual Return filed |
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