International Banking Federation Limited in 1 Angel Court LONDON

International Banking Federation Limited LONDON

International Banking Federation started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05088551. The International Banking Federation company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC2R 7HJ.

The firm has 7 directors, namely Eelco D., Anthony O. and Ayako S. and others. Of them, Robert N. has been with the company the longest, being appointed on 9 February 2016 and Eelco D. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

International Banking Federation Limited Address / Contact

Office Address	5th Floor
Office Address2	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05088551
Date of Incorporation	Tue, 30th Mar 2004
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Eelco D.

Position: Director

Appointed: 01 January 2023

Anthony O.

Position: Director

Appointed: 01 March 2022

Ayako S.

Position: Director

Appointed: 09 September 2021

David P.

Position: Director

Appointed: 01 January 2021

Patience K.

Position: Director

Appointed: 01 April 2020

Anna B.

Position: Director

Appointed: 19 May 2017

Robert N.

Position: Director

Appointed: 09 February 2016

Matsuo T.

Position: Director

Appointed: 01 April 2020

Resigned: 09 September 2021

Christian O.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2022

Stephen J.

Position: Director

Appointed: 01 July 2017

Resigned: 17 June 2020

Neil P.

Position: Director

Appointed: 19 May 2017

Resigned: 31 December 2021

Anne-Marie W.

Position: Secretary

Appointed: 26 May 2016

Resigned: 26 May 2017

Giovanni S.

Position: Director

Appointed: 09 February 2016

Resigned: 31 December 2019

Rebecca R.

Position: Secretary

Appointed: 27 May 2015

Resigned: 05 May 2016

Masaaki M.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2020

Cassim C.

Position: Director

Appointed: 20 May 2013

Resigned: 31 March 2020

Anthony B.

Position: Director

Appointed: 20 May 2013

Resigned: 30 June 2017

Terry C.

Position: Director

Appointed: 29 March 2011

Resigned: 19 May 2017

Willem M.

Position: Director

Appointed: 28 March 2011

Resigned: 09 February 2016

Frank K.

Position: Director

Appointed: 01 January 2011

Resigned: 09 February 2016

Steven M.

Position: Director

Appointed: 18 February 2010

Resigned: 19 May 2017

Edward Y.

Position: Director

Appointed: 07 August 2009

Resigned: 01 January 2011

Ariane O.

Position: Director

Appointed: 30 January 2009

Resigned: 29 March 2011

Nancy H.

Position: Director

Appointed: 01 August 2007

Resigned: 29 March 2011

Takashi K.

Position: Director

Appointed: 01 August 2007

Resigned: 01 April 2014

Giuseppe Z.

Position: Director

Appointed: 04 December 2006

Resigned: 30 January 2009

Nagao H.

Position: Director

Appointed: 13 April 2005

Resigned: 01 August 2007

Hein B.

Position: Director

Appointed: 31 January 2005

Resigned: 04 December 2006

Sally S.

Position: Director

Appointed: 30 March 2004

Resigned: 31 January 2005

David B.

Position: Director

Appointed: 30 March 2004

Resigned: 18 February 2010

Donald O.

Position: Director

Appointed: 30 March 2004

Resigned: 07 August 2009

Raymond P.

Position: Director

Appointed: 30 March 2004

Resigned: 27 March 2007

Glenn E.

Position: Secretary

Appointed: 30 March 2004

Resigned: 11 June 2014

Andrew M.

Position: Director

Appointed: 30 March 2004

Resigned: 27 March 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (15 pages)
AD01	Address change date: 7th January 2021. New Address: 5th Floor 1 Angel Court London EC2R 7HJ. Previous address: 5th Floor , One Angel Court London EC2R 7HJ England filed on: 7th, January 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (14 pages)
AD01	Address change date: 8th November 2017. New Address: 5th Floor , One Anngel Court London EC2R 7HJ. Previous address: Pinners Hall 105-108 Old Broad Street London EC2N 1EX filed on: 8th, November 2017	address	Free Download (1 page)
AD01	Address change date: 8th November 2017. New Address: 5th Floor , One Angel Court London EC2R 7HJ. Previous address: 5th Floor , One Anngel Court London EC2R 7HJ England filed on: 8th, November 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 7th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 22nd March 2016, no shareholders list filed on: 23rd, March 2016	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 13th, January 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2015, no shareholders list filed on: 17th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 22nd March 2014, no shareholders list filed on: 28th, March 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, March 2014	resolution
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2013, no shareholders list filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2012, no shareholders list filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd March 2011, no shareholders list filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 2nd, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd March 2010, no shareholders list filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 13th, August 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, August 2007	auditors	Free Download (1 page)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (14 pages)
363a	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
363s	Annual return up to 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (5 pages)
363s	Annual return up to 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2005	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2005	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 30th, March 2004	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 30th, March 2004	incorporation	Free Download (28 pages)

International Banking Federation Limited LONDON

International Banking Federation Limited Address / Contact

Company Information / Profile

Company staff

Eelco D.

Anthony O.

Ayako S.

David P.

Patience K.

Anna B.

Robert N.

Matsuo T.

Christian O.

Stephen J.

Neil P.

Anne-Marie W.

Giovanni S.

Rebecca R.

Masaaki M.

Cassim C.

Anthony B.

Terry C.

Willem M.

Frank K.

Steven M.

Edward Y.

Ariane O.

Nancy H.

Takashi K.

Giuseppe Z.

Nagao H.

Hein B.

Sally S.

David B.

Donald O.

Raymond P.

Glenn E.

Andrew M.

Company filings

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