International Banking Federation Limited

Company Name	International Banking Federation Limited
Company Status	Active
Company Number	05088551
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 2004(20 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Robert Stanley Nichols
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	09 February 2016(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	1120 Connecticut Avenue Nw 7th Floor Washington Dc20036 United States

Director Name	Mrs Anna Maria Bligh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	19 May 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive Officer, Australian Bankersâ€™ Assoc
Country of Residence	Australia
Correspondence Address	5th Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Christian Ossig
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 January 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Bundesverband Deutscher Banken
Country of Residence	Germany
Correspondence Address	Bundesverband Deutscher Banken E.V Burgstrasse 28 10178 Berlin Germany

Director Name	Mrs Patience Bongiwe Kunene
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2020(16 years after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Building D Sunnyside Office Park 3rd Floor 32 Prin Parktown Johannesburg 02198

Director Name	Mr David John Postings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 1 Angel Court London EC2R 7HJ

Director Name	Mrs Ayako Suwa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	09 September 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	5th Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Anthony George Ostler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	President And CEO
Country of Residence	Canada
Correspondence Address	5th Floor 1 Angel Court London EC2R 7HJ

Director Name	Andrew Ian Mullen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Cheif Executive British Banker
Correspondence Address	9 Tenniel Close London W2 3LE

Director Name	Donald Ogilvie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	President American Banker
Correspondence Address	Rfd 900 Vineyard Haven Ma 02568

Director Name	Raymond Protti
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	President & Cheif Executive
Correspondence Address	34 Bin-Scarth Road Toronto Ontario M4w 1y1

Director Name	Mrs Sally Jane Scutt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Trade Association Deputy Cheif
Country of Residence	England
Correspondence Address	10 Landgrove Road Wimbledon London SW19 7LL

Director Name	David Peter Bell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Chief Executive Australian
Correspondence Address	17 Coolawin Road Northbridge New South Wales 2063

Secretary Name	Glenn Charles Ellis
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Tower Cottages Sandpit Lane Brentwood Essex CM14 5QD

Director Name	Drs Hein Gijsbertus Maria Blocks
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2005(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2006)
Role	Several Manager Netherlands Ba
Correspondence Address	Herengracht 120 Amsterdam 1015 Bt Foreign

Director Name	Nagao Hashimoto
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 April 2005(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2007)
Role	Trade Association Official
Correspondence Address	2-14-7 Higashi-Yaquchi Otaku Tokyo Foreign Japan

Director Name	Giuseppe Zadra
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 December 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2009)
Role	Executive
Correspondence Address	Associazione Bancaria Italiana Piazza Del Gesu,49 00186 Roma Italy

Director Name	Takashi Kando
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2007(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2014)
Role	Executive
Country of Residence	Japan
Correspondence Address	3-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-8216 Japan

Director Name	Nancy Hughes Anthony
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2011)
Role	President Cba
Country of Residence	Canada
Correspondence Address	PO Box 348 Commerce Court Postal Station, Toronto Ontario M5l 1g2 Canada

Director Name	Ms Ariane Sophie Oblensy
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2009(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2011)
Role	Chief Executive
Country of Residence	France
Correspondence Address	1 Rue De La Banque 75002 Paris France

Director Name	Mr Edward Lightle Yingling
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2011)
Role	Trade Association Executive
Country of Residence	United States
Correspondence Address	American Bankers Association 1120 Connecticut Aven Washington District Of Columbia United States

Director Name	Mr Steven John Munchenberg
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2010(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 May 2017)
Role	Chief Executive Officer, Aba
Country of Residence	Australia
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Mr Frank Keating
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 2016)
Role	Trade Association Executive
Country of Residence	United States
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Mr Willem Arend Joannes Mijs
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 March 2011(6 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 February 2016)
Role	Association Executive
Country of Residence	Netherlands
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Terry Maxwell Campbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 March 2011(7 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2017)
Role	Association Executive
Country of Residence	Canada
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Mr Anthony Howe Browne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2017)
Role	Chief Executive Trade Association
Country of Residence	England
Correspondence Address	5th Floor , One Angel Court London EC2R 7HJ

Director Name	Mr Cassim Coovadia
Date of Birth	October 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	20 May 2013(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2020)
Role	Banking
Country of Residence	South Africa
Correspondence Address	5th Floor , One Angel Court London EC2R 7HJ

Director Name	Mr Masaaki Misawa
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(10 years after company formation)
Appointment Duration	6 years (resigned 31 March 2020)
Role	Chief Representative
Country of Residence	Japan
Correspondence Address	1-3-1 Marunouchi Chiyoda-Ku Tokyo Japan

Secretary Name	Miss Rebecca Ryan
Status	Resigned
Appointed	27 May 2015(11 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 2016)
Role	Company Director
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Mr Giovanni Sabatini
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2016(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2019)
Role	General Manager
Country of Residence	Italy
Correspondence Address	49 Piazza Del Gesu 00186 Rome Italy

Secretary Name	Mrs Anne-Marie Warwick
Status	Resigned
Appointed	26 May 2016(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1EX

Director Name	Mr Neil John Parmenter
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2017(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2021)
Role	President And Ceo, Canadian Bankers Association
Country of Residence	Canada
Correspondence Address	5th Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Stephen Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2020)
Role	Chief Executive Officer, Uk Finance
Country of Residence	England
Correspondence Address	5th Floor , One Angel Court London EC2R 7HJ

Director Name	Mr Matsuo Tsuji
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Asahi Seimei Otemachi Building 6-1, Otemachi 2-Cho Chiyoda-Ku Tokyo 1000004

Contact

Website	www.internationalbankingfederation.com

Location

Registered Address	5th Floor 1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£276,849
Net Worth	£127,985
Cash	£294,674
Current Liabilities	£368,240

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

27 July 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
19 May 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
14 March 2023	Termination of appointment of Christian Ossig as a director on 31 December 2022 (1 page)
14 March 2023	Appointment of Mr Eelco Dubbeling as a director on 1 January 2023 (2 pages)
22 July 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
5 June 2022	Director's details changed for Mr Anthony George Ostler on 1 June 2022 (2 pages)
10 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
13 March 2022	Termination of appointment of Neil John Parmenter as a director on 31 December 2021 (1 page)
13 March 2022	Appointment of Mr Anthony George Ostler as a director on 1 March 2022 (2 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
27 September 2021	Termination of appointment of Matsuo Tsuji as a director on 9 September 2021 (1 page)
27 September 2021	Appointment of Mrs Ayako Suwa as a director on 9 September 2021 (2 pages)
22 June 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
7 January 2021	Registered office address changed from 5th Floor , One Angel Court London EC2R 7HJ England to 5th Floor 1 Angel Court London EC2R 7HJ on 7 January 2021 (1 page)
7 January 2021	Appointment of Mr David John Postings as a director on 1 January 2021 (2 pages)
7 July 2020	Termination of appointment of Stephen Jones as a director on 17 June 2020 (1 page)
22 June 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
3 April 2020	Termination of appointment of Cassim Coovadia as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of Masaaki Misawa as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Mr Matsuo Tsuji as a director on 1 April 2020 (2 pages)
3 April 2020	Appointment of Mrs Patience Bongiwe Kunene as a director on 1 April 2020 (2 pages)
24 March 2020	Appointment of Mr Christian Ossig as a director on 1 January 2020 (2 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Giovanni Sabatini as a director on 31 December 2019 (1 page)
9 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
26 May 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
12 July 2018	Notification of a person with significant control statement (2 pages)
12 July 2018	Withdrawal of a person with significant control statement on 12 July 2018 (2 pages)
3 May 2018	Appointment of Mr Stephen Jones as a director on 1 July 2017 (2 pages)
1 May 2018	Termination of appointment of Anthony Howe Browne as a director on 30 June 2017 (1 page)
25 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
8 November 2017	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to 5th Floor , One Anngel Court London EC2R 7HJ on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 5th Floor , One Anngel Court London EC2R 7HJ England to 5th Floor , One Angel Court London EC2R 7HJ on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 5th Floor , One Anngel Court London EC2R 7HJ England to 5th Floor , One Angel Court London EC2R 7HJ on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to 5th Floor , One Anngel Court London EC2R 7HJ on 8 November 2017 (1 page)
4 October 2017	Appointment of Mrs Anna Maria Bligh as a director on 19 May 2017 (2 pages)
4 October 2017	Appointment of Mrs Anna Maria Bligh as a director on 19 May 2017 (2 pages)
4 October 2017	Termination of appointment of Terry Maxwell Campbell as a director on 19 May 2017 (1 page)
4 October 2017	Appointment of Mr Neil John Parmenter as a director on 19 May 2017 (2 pages)
4 October 2017	Termination of appointment of Steven John Munchenberg as a director on 19 May 2017 (1 page)
4 October 2017	Termination of appointment of Terry Maxwell Campbell as a director on 19 May 2017 (1 page)
4 October 2017	Appointment of Mr Neil John Parmenter as a director on 19 May 2017 (2 pages)
4 October 2017	Termination of appointment of Steven John Munchenberg as a director on 19 May 2017 (1 page)
7 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 May 2017	Termination of appointment of Anne-Marie Warwick as a secretary on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Anne-Marie Warwick as a secretary on 26 May 2017 (1 page)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
5 September 2016	Appointment of Mrs Anne-Marie Warwick as a secretary on 26 May 2016 (2 pages)
5 September 2016	Appointment of Mrs Anne-Marie Warwick as a secretary on 26 May 2016 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (14 pages)
15 June 2016	Full accounts made up to 31 December 2015 (14 pages)
9 May 2016	Termination of appointment of Rebecca Ryan as a secretary on 5 May 2016 (1 page)
9 May 2016	Termination of appointment of Rebecca Ryan as a secretary on 5 May 2016 (1 page)
23 March 2016	Annual return made up to 22 March 2016 no member list (7 pages)
23 March 2016	Annual return made up to 22 March 2016 no member list (7 pages)
18 March 2016	Termination of appointment of Willem Arend Joannes Mijs as a director on 9 February 2016 (1 page)
18 March 2016	Appointment of Mr Robert Stanley Nichols as a director on 9 February 2016 (2 pages)
18 March 2016	Termination of appointment of Frank Keating as a director on 9 February 2016 (1 page)
18 March 2016	Appointment of Mr Giovanni Sabatini as a director on 9 February 2016 (2 pages)
18 March 2016	Termination of appointment of Frank Keating as a director on 9 February 2016 (1 page)
18 March 2016	Appointment of Mr Giovanni Sabatini as a director on 9 February 2016 (2 pages)
18 March 2016	Appointment of Mr Robert Stanley Nichols as a director on 9 February 2016 (2 pages)
18 March 2016	Termination of appointment of Willem Arend Joannes Mijs as a director on 9 February 2016 (1 page)
13 January 2016	Auditor's resignation (1 page)
13 January 2016	Auditor's resignation (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
8 June 2015	Appointment of Miss Rebecca Ryan as a secretary on 27 May 2015 (2 pages)
8 June 2015	Appointment of Miss Rebecca Ryan as a secretary on 27 May 2015 (2 pages)
17 April 2015	Appointment of Mr Masaaki Misawa as a director on 1 April 2014 (2 pages)
17 April 2015	Annual return made up to 22 March 2015 no member list (6 pages)
17 April 2015	Appointment of Mr Masaaki Misawa as a director on 1 April 2014 (2 pages)
17 April 2015	Annual return made up to 22 March 2015 no member list (6 pages)
17 April 2015	Appointment of Mr Masaaki Misawa as a director on 1 April 2014 (2 pages)
16 April 2015	Termination of appointment of Takashi Kando as a director on 1 April 2014 (1 page)
16 April 2015	Termination of appointment of Takashi Kando as a director on 1 April 2014 (1 page)
16 April 2015	Termination of appointment of Takashi Kando as a director on 1 April 2014 (1 page)
23 September 2014	Termination of appointment of Glenn Charles Ellis as a secretary on 11 June 2014 (1 page)
23 September 2014	Termination of appointment of Glenn Charles Ellis as a secretary on 11 June 2014 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (11 pages)
7 August 2014	Full accounts made up to 31 December 2013 (11 pages)
28 March 2014	Annual return made up to 22 March 2014 no member list (6 pages)
28 March 2014	Annual return made up to 22 March 2014 no member list (6 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 July 2013	Full accounts made up to 31 December 2012 (13 pages)
11 July 2013	Full accounts made up to 31 December 2012 (13 pages)
30 May 2013	Appointment of Mr Anthony Howe Browne as a director (2 pages)
30 May 2013	Appointment of Mr Cassim Coovadia as a director (2 pages)
30 May 2013	Appointment of Mr Cassim Coovadia as a director (2 pages)
30 May 2013	Appointment of Mr Anthony Howe Browne as a director (2 pages)
19 April 2013	Annual return made up to 22 March 2013 no member list (5 pages)
19 April 2013	Annual return made up to 22 March 2013 no member list (5 pages)
2 October 2012	Appointment of Terry Maxwell Campbell as a director ANNOTATION The form replaces the AP01 registered on 27/05/2011 as it was not properly delivered (6 pages)
2 October 2012	Appointment of Terry Maxwell Campbell as a director ANNOTATION The form replaces the AP01 registered on 27/05/2011 as it was not properly delivered (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
15 May 2012	Annual return made up to 22 March 2012 no member list (5 pages)
15 May 2012	Annual return made up to 22 March 2012 no member list (5 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Appointment of Mr Willem Arend Joannes Mijs as a director (2 pages)
2 June 2011	Appointment of Mr Willem Arend Joannes Mijs as a director (2 pages)
27 May 2011	Termination of appointment of Ariane Oblensy as a director (1 page)
27 May 2011	Termination of appointment of Nancy Hughes Anthony as a director (1 page)
27 May 2011	Termination of appointment of Nancy Hughes Anthony as a director (1 page)
27 May 2011	Termination of appointment of Ariane Oblensy as a director (1 page)
27 May 2011	Annual return made up to 22 March 2011 no member list (6 pages)
27 May 2011	Annual return made up to 22 March 2011 no member list (6 pages)
27 May 2011	Appointment of Mr Terry Maxwell Campbell as a director ANNOTATION A replacement AP01 was registered on 02/10/2012 (3 pages)
27 May 2011	Appointment of Mr Terry Maxwell Campbell as a director ANNOTATION A replacement AP01 was registered on 02/10/2012 (3 pages)
15 March 2011	Appointment of Mr Frank Keating as a director (2 pages)
15 March 2011	Appointment of Mr Frank Keating as a director (2 pages)
14 March 2011	Termination of appointment of Edward Yingling as a director (1 page)
14 March 2011	Termination of appointment of Edward Yingling as a director (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (13 pages)
8 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
2 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
12 May 2010	Director's details changed for Mr Edward Lightle Yingling on 22 March 2010 (2 pages)
12 May 2010	Annual return made up to 22 March 2010 no member list (5 pages)
12 May 2010	Director's details changed for Mr Edward Lightle Yingling on 22 March 2010 (2 pages)
12 May 2010	Annual return made up to 22 March 2010 no member list (5 pages)
11 May 2010	Director's details changed for Nancy Hughes Anthony on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Takashi Kando on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Ms Ariane Sophie Oblensy on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Ms Ariane Sophie Oblensy on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Nancy Hughes Anthony on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Takashi Kando on 22 March 2010 (2 pages)
10 March 2010	Appointment of Mr Steven John Munchenberg as a director (2 pages)
10 March 2010	Termination of appointment of David Bell as a director (1 page)
10 March 2010	Appointment of Mr Steven John Munchenberg as a director (2 pages)
10 March 2010	Termination of appointment of David Bell as a director (1 page)
19 January 2010	Full accounts made up to 31 March 2009 (13 pages)
19 January 2010	Full accounts made up to 31 March 2009 (13 pages)
4 September 2009	Appointment terminated director donald ogilvie (1 page)
4 September 2009	Director appointed mr edward lightle yingling (1 page)
4 September 2009	Appointment terminated director donald ogilvie (1 page)
4 September 2009	Director appointed mr edward lightle yingling (1 page)
25 March 2009	Annual return made up to 22/03/09 (3 pages)
25 March 2009	Annual return made up to 22/03/09 (3 pages)
24 February 2009	Director appointed ms ariane sophie oblensy (1 page)
24 February 2009	Director appointed ms ariane sophie oblensy (1 page)
24 February 2009	Appointment terminated director giuseppe zadra (1 page)
24 February 2009	Appointment terminated director giuseppe zadra (1 page)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
30 April 2008	Annual return made up to 22/03/08 (3 pages)
30 April 2008	Annual return made up to 22/03/08 (3 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
26 November 2007	Full accounts made up to 31 March 2007 (14 pages)
26 November 2007	Full accounts made up to 31 March 2007 (14 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Annual return made up to 22/03/07 (2 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Annual return made up to 22/03/07 (2 pages)
25 June 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
22 March 2006	Annual return made up to 22/03/06 (2 pages)
22 March 2006	Annual return made up to 22/03/06 (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	Annual return made up to 30/03/05 (5 pages)
26 May 2005	Annual return made up to 30/03/05 (5 pages)
26 May 2005	New director appointed (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2005	Memorandum and Articles of Association (20 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2005	Memorandum and Articles of Association (20 pages)
30 March 2004	Incorporation (28 pages)
30 March 2004	Incorporation (28 pages)

International Banking Federation Limited

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