International Bond Market Association (UK) Limited

Company Name	International Bond Market Association (UK) Limited
Company Status	Active
Company Number	05245894
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Owen Paul Richards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(3 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Alfonso Malvar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(3 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Head Of Communications
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Leland Harold Goss
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(16 years, 6 months after company formation)
Appointment Duration	3 years
Role	General Counsel
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	John Leslie Langton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Chief Executive
Correspondence Address	Lerchenbergstrasse 115 Erlenbach Ch-8703 Switzerland

Secretary Name	Christopher John Spires
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	32 Lovering Road Cheshunt Waltham Cross Hertfordshire EN7 6WU

Director Name	Matthias Schwarz
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2005(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2007)
Role	Director For Finance And Admi
Correspondence Address	Eschenmosen 332 Bulach 8180 Switzerland

Director Name	Mr Rene Karsenti
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2010)
Role	Executive President Icma
Country of Residence	Switzerland
Correspondence Address	Rainstrasse 40c Pfaffikon 8808 Switzerland

Director Name	David Charles Lawler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 January 2008)
Role	IT Services Director
Country of Residence	United Kingdom
Correspondence Address	54 Old Farm Avenue Sidcup Kent DA15 8AF

Director Name	Mr Kevin Lawrence Milne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Spurgate Hutton Brentwood Essex CM13 2JT

Secretary Name	Linda Ann Zehnder Wibholm
Nationality	British
Status	Resigned
Appointed	08 January 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2009)
Role	Finance Director
Correspondence Address	Stockbergstrasse 3 Tuggen 8856 Switzerland

Secretary Name	Chantal Grossenbacher
Nationality	Swiss
Status	Resigned
Appointed	18 May 2009(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2009)
Role	Director Finance & Admin
Correspondence Address	In Den Reben 15 Auenstein 5105 Switzerland

Director Name	Martin Scheck
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 November 2010(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2021)
Role	Executive President
Country of Residence	Switzerland
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	International Capital Market Association LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
1 June 2022	Director's details changed for Mr Alfonso Malvar on 1 June 2022 (2 pages)
8 February 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
1 April 2021	Appointment of Mr Leland Harold Goss as a director on 1 April 2021 (2 pages)
31 March 2021	Termination of appointment of Martin Scheck as a director on 31 March 2021 (1 page)
2 March 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
5 January 2021	Director's details changed for Martin Scheck on 1 January 2021 (2 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Mr Owen Paul Richards on 30 April 2020 (2 pages)
30 April 2020	Director's details changed for Martin Scheck on 30 April 2020 (2 pages)
30 April 2020	Director's details changed for Mr Alfonso Malvar on 30 April 2020 (2 pages)
29 April 2020	Change of details for International Capital Market Association Limited as a person with significant control on 29 April 2020 (2 pages)
29 April 2020	Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on 29 April 2020 (1 page)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
24 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
30 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
17 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 March 2017	Second filing of Confirmation Statement dated 07/10/2016 (7 pages)
9 March 2017	Second filing of Confirmation Statement dated 07/10/2016 (7 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 09/03/2017 (6 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 09/03/2017 (6 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 December 2010	Appointment of Martin Scheck as a director (2 pages)
13 December 2010	Appointment of Martin Scheck as a director (2 pages)
8 December 2010	Termination of appointment of Rene Karsenti as a director (1 page)
8 December 2010	Termination of appointment of Rene Karsenti as a director (1 page)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 3 August 2010 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (1 page)
29 December 2009	Termination of appointment of Chantal Grossenbacher as a secretary (1 page)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 June 2009	Appointment terminated secretary linda zehnder wibholm (1 page)
8 June 2009	Appointment terminated secretary linda zehnder wibholm (1 page)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
8 June 2009	Resolutions RES13 ‐ Apt/res secretary 08/04/2009 (1 page)
8 June 2009	Secretary appointed chantal grossenbacher (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 October 2008	Return made up to 29/09/08; full list of members (4 pages)
3 October 2008	Return made up to 29/09/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
1 November 2007	Return made up to 29/09/07; no change of members (7 pages)
1 November 2007	Return made up to 29/09/07; no change of members (7 pages)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
27 October 2006	Return made up to 29/09/06; full list of members (6 pages)
27 October 2006	Return made up to 29/09/06; full list of members (6 pages)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
26 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 January 2005	Memorandum and Articles of Association (11 pages)
14 January 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 January 2005	Memorandum and Articles of Association (11 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
29 September 2004	Incorporation (17 pages)
29 September 2004	Incorporation (17 pages)

International Bond Market Association (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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