| Date | Description |
|---|
| 2024-04-05 |
insert address And BCR : Trade And Investment Finance Forum 2024, London |
| 2024-04-05 |
insert address GTR West Africa 2024, Lagos, Nigeria |
| 2024-04-05 |
update person_description Geoffrey Wynne => Geoffrey Wynne |
| 2024-04-05 |
update person_title Geoffrey Wynne: Head of Sullivan & Worcester 's London; Member of the Board => Head of Sullivan 's Trade & Export Finance Group; Member of the Board |
| 2023-09-21 |
insert otherexecutives Paul Coles |
| 2023-09-21 |
delete person Lynn Galkoski |
| 2023-09-21 |
insert person Jay Hopkins |
| 2023-09-21 |
update person_title Paul Coles: Member of the ITFA Executive Board; HSBC - Global Trade & Receivables Finance => Head; Member of the ITFA Executive Board |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-02 |
insert person Carol Searle |
| 2023-04-11 |
delete email cl..@eulerhermes.com |
| 2023-04-11 |
insert email cl..@allianz-trade.com |
| 2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-11-06 |
delete personal_emails ch..@willistowerswatson.com |
| 2022-11-06 |
insert personal_emails ch..@wtwco.com |
| 2022-11-06 |
insert personal_emails da..@wtwco.com |
| 2022-11-06 |
delete address MERC - Trade Finance Forum 2022 - Dubai |
| 2022-11-06 |
delete email ch..@willistowerswatson.com |
| 2022-11-06 |
delete email cl..@hsbc.com |
| 2022-11-06 |
delete email ne..@willis.com |
| 2022-11-06 |
insert email ch..@wtwco.com |
| 2022-11-06 |
insert email cl..@eulerhermes.com |
| 2022-11-06 |
insert email da..@wtwco.com |
| 2022-11-06 |
update person_description Clara del val Cancela => Clara del val Cancela |
| 2022-11-06 |
update person_description Geoffroy de Loisy => Geoffroy de Loisy |
| 2022-11-06 |
update person_description Jean-Maurice Elkouby => Jean-Maurice Elkouby |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-04 |
delete email gw..@sandw.com |
| 2022-09-04 |
insert address MERC - Trade Finance Forum 2022 - Dubai |
| 2022-09-04 |
insert email gw..@sullivanlaw.com |
| 2022-09-04 |
insert management_pages_linkeddomain wtwco.com |
| 2022-09-04 |
update person_description David Neckar => David Neckar |
| 2022-09-04 |
update person_title David Neckar: Member of the Board; Secretary of the ITFA Insurance Committee Board; Secretary => Member of the Board; Secretary of the ITFA Insurance Committee Board; Client Director at WTW Financial Solutions |
| 2022-09-04 |
update person_title Geoffrey Wynne: Head of Sullivan & Worcester 's London; Member of the Board; Official Legal Advisor => Head of Sullivan & Worcester 's London; Member of the Board |
| 2022-09-04 |
update person_title Johanna Wissing: Member of the Board; Head of ESG ( Environmental, Social and Governance ) => Member of the Board |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-30 |
delete personal_emails ch..@gibuk.com |
| 2022-03-30 |
insert otherexecutives Giovanni.Iaquinta |
| 2022-03-30 |
insert otherexecutives James Wilson |
| 2022-03-30 |
insert personal_emails ay..@mhcb.co.uk |
| 2022-03-30 |
delete email ch..@gibuk.com |
| 2022-03-30 |
delete email k...@gmail.com |
| 2022-03-30 |
insert email ay..@mhcb.co.uk |
| 2022-03-30 |
insert person Geoffroy de Loisy |
| 2022-03-30 |
insert person Giovanni.Iaquinta |
| 2022-03-30 |
insert person James Wilson |
| 2022-03-30 |
insert person Scott Ettien |
| 2022-02-10 |
delete address ITFA LIVE 47th Annual Conference - Bristol, UK |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-02 |
delete source_ip 185.76.244.39 |
| 2021-10-02 |
insert address ITFA LIVE 47th Annual Conference - Bristol, UK |
| 2021-10-02 |
insert source_ip 172.67.197.218 |
| 2021-10-02 |
insert source_ip 104.21.52.97 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-01 |
delete email ma..@aig.com |
| 2021-09-01 |
insert email ma..@swissre.com |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-29 |
insert personal_emails ch..@willistowerswatson.com |
| 2021-07-29 |
delete email ch..@gmail.com |
| 2021-07-29 |
insert email ch..@willistowerswatson.com |
| 2021-07-29 |
update person_title Chris Hall: Member of the Board; Head of Regions; Head of Trade Asset Management; Head; Member of the ITFA Executive Board => Member of the Board; Head of Regions; Head; Member of the ITFA Executive Board; Executive Director, Financial Solutions at Willis Towers Watson |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
delete email ay..@wilbentrade.com |
| 2021-06-28 |
delete email ch..@libertyglobalgroup.com |
| 2021-06-28 |
insert email ch..@gmail.com |
| 2021-06-28 |
insert email k...@gmail.com |
| 2021-05-28 |
delete otherexecutives Andre Casterman Casterman |
| 2021-05-28 |
delete personal_emails jo..@gmail.com |
| 2021-05-28 |
insert otherexecutives Zhang Mei |
| 2021-05-28 |
insert personal_emails jo..@credit-suisse.com |
| 2021-05-28 |
delete about_pages_linkeddomain logixcreative.com |
| 2021-05-28 |
delete contact_pages_linkeddomain logixcreative.com |
| 2021-05-28 |
delete email jo..@gmail.com |
| 2021-05-28 |
delete index_pages_linkeddomain logixcreative.com |
| 2021-05-28 |
delete management_pages_linkeddomain logixcreative.com |
| 2021-05-28 |
delete person Andre Casterman Casterman |
| 2021-05-28 |
delete product_pages_linkeddomain logixcreative.com |
| 2021-05-28 |
delete terms_pages_linkeddomain logixcreative.com |
| 2021-05-28 |
insert about_pages_linkeddomain dna.studio |
| 2021-05-28 |
insert contact_pages_linkeddomain dna.studio |
| 2021-05-28 |
insert email jo..@credit-suisse.com |
| 2021-05-28 |
insert index_pages_linkeddomain dna.studio |
| 2021-05-28 |
insert management_pages_linkeddomain dna.studio |
| 2021-05-28 |
insert product_pages_linkeddomain dna.studio |
| 2021-05-28 |
insert terms_pages_linkeddomain dna.studio |
| 2021-05-28 |
update person_title Katie Fowler: Finance Limited; Member of the ITFA Insurance Committee Board => Member of the ITFA Insurance Committee Board; Texel Finance Limited |
| 2021-05-28 |
update person_title Zhang Mei: Member of the ITFA Executive Board; Head of Asian Activities => Head; Member of the ITFA Executive Board |
| 2021-04-11 |
delete personal_emails jo..@lloydsbanking.com |
| 2021-04-11 |
insert personal_emails jo..@gmail.com |
| 2021-04-11 |
delete address Pfingstweidstrasse 102b
8005 Zürich
Switzerland |
| 2021-04-11 |
delete address Wiesenstrasse 9
CH - 8008 Zürich, Switzerland |
| 2021-04-11 |
delete email an..@icloud.com |
| 2021-04-11 |
delete email jo..@lloydsbanking.com |
| 2021-04-11 |
insert address Wiesenstrasse 9
8008 Zürich, Switzerland |
| 2021-04-11 |
insert email ac..@c-advisory.eu |
| 2021-04-11 |
insert email jo..@gmail.com |
| 2021-04-11 |
update primary_contact Wiesenstrasse 9
CH - 8008 Zürich, Switzerland => Wiesenstrasse 9
8008 Zürich
Switzerland |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2021-01-13 |
insert otherexecutives Johanna Wissing |
| 2021-01-13 |
delete person Matthew Beckett Sumitomo Mitsui |
| 2021-01-13 |
insert person Johanna Wissing |
| 2021-01-13 |
insert person Zhang Mei |
| 2021-01-13 |
update person_title Sean Edwards: Member of the ITFA Insurance Committee Board; Member of the ITFA Executive Board; Banking => Member of the ITFA Executive Board |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-28 => 2021-08-31 |
| 2020-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-19 |
delete source_ip 94.136.36.113 |
| 2020-07-19 |
insert source_ip 185.76.244.39 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2020-05-19 |
insert address Wiesenstrasse 9
CH - 8008 Zürich, Switzerland |
| 2020-03-19 |
delete address ITFA And GTR MENA 2020, Dubai, UAE |
| 2020-03-19 |
insert about_pages_linkeddomain socialsnap.com |
| 2020-03-19 |
insert contact_pages_linkeddomain socialsnap.com |
| 2020-03-19 |
insert index_pages_linkeddomain socialsnap.com |
| 2020-03-19 |
insert management_pages_linkeddomain socialsnap.com |
| 2020-03-19 |
insert product_pages_linkeddomain socialsnap.com |
| 2020-03-19 |
insert terms_pages_linkeddomain socialsnap.com |
| 2020-02-17 |
insert address ITFA And GTR MENA 2020, Dubai, UAE |
| 2019-12-17 |
delete chairman Duarte Pedreira |
| 2019-12-17 |
update person_title Duarte Pedreira: Member of the Board; Chairman; Head of Emerging Leaders => Member of the Board; Head of Emerging Leaders |
| 2019-12-07 |
insert company_previous_name IONICADEAC LTD |
| 2019-12-07 |
update name IONICADEAC LTD => ITFA LIMITED |
| 2019-11-16 |
delete otherexecutives Alastair McLeod |
| 2019-11-16 |
insert otherexecutives Albert Rweyemamu |
| 2019-11-16 |
delete person Alastair McLeod |
| 2019-11-16 |
insert person Albert Rweyemamu |
| 2019-11-15 |
update statutory_documents COMPANY NAME CHANGED IONICADEAC LTD
CERTIFICATE ISSUED ON 15/11/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-08-16 |
update person_description Geoffrey Wynne => Geoffrey Wynne |
| 2019-08-16 |
update person_title Geoffrey Wynne: Official Legal Advisor => Head of Sullivan & Worcester 's London; Official Legal Advisor |
| 2019-06-15 |
delete address the AIG Building - 58 Fenchurch Street, London, EC3M 4AB |
| 2019-05-14 |
insert address the AIG Building - 58 Fenchurch Street, London, EC3M 4AB |
| 2019-04-12 |
insert person Jane (Jing) Li |
| 2019-04-12 |
update person_description Lili (Jane) Li => Lili (Jane) Li |
| 2019-03-13 |
insert person Jing (Jane) Li |
| 2019-02-09 |
delete otherexecutives Ka Kit |
| 2019-02-09 |
insert otherexecutives Andre Siregar |
| 2019-02-09 |
insert otherexecutives Jean-Maurice Elkouby |
| 2019-02-09 |
insert otherexecutives Marilyn Blattner-Hoyle |
| 2019-02-09 |
delete address New Broad Street House, 35 New Broad Street, London, EC2M 1NH, UK |
| 2019-02-09 |
delete person Ka Kit |
| 2019-02-09 |
insert person Andre Siregar |
| 2019-02-09 |
insert person Jean-Maurice Elkouby |
| 2019-02-09 |
insert person Marilyn Blattner-Hoyle |
| 2018-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-11-19 |
delete address 12 place des Etats - Unis, 92120 Montrouge, France |
| 2018-11-19 |
delete person Paolo Provera |
| 2018-11-19 |
insert address New Broad Street House, 35 New Broad Street, London, EC2M 1NH, UK |
| 2018-11-19 |
update person_description Lorna Pillow => Lorna Pillow |
| 2018-09-12 |
insert address 12 place des Etats - Unis, 92120 Montrouge, France |
| 2018-07-25 |
delete address New Broad Street House, 35 New Broad Street, London, EC2M 1NH, UK |
| 2018-07-25 |
delete address of China, 1 Lothbury, EC2R 7DB, London |
| 2018-05-26 |
insert address New Broad Street House, 35 New Broad Street, London, EC2M 1NH, UK |
| 2018-05-26 |
insert address of China, 1 Lothbury, EC2R 7DB, London |
| 2018-04-04 |
delete otherexecutives Jing (Jane) Li |
| 2018-04-04 |
insert otherexecutives Qian (Sophia) Xiao |
| 2018-04-04 |
delete address New Broad Street House, 35 New Broad Street, London, EC2M 1NH, UK |
| 2018-04-04 |
delete email li..@mail.notes.bank-of-china.com |
| 2018-04-04 |
delete person Jing (Jane) Li |
| 2018-04-04 |
insert email xi..@bankofchina.com |
| 2018-04-04 |
insert person Qian (Sophia) Xiao |
| 2018-02-13 |
delete email ch..@lloydsbanking.com |
| 2018-02-13 |
delete index_pages_linkeddomain itfa2016conference.com |
| 2018-02-13 |
insert address New Broad Street House, 35 New Broad Street, London, EC2M 1NH, UK |
| 2018-02-13 |
insert email ch..@libertyglobalgroup.com |
| 2018-02-13 |
update person_description Paul Coles => Paul Coles |
| 2018-02-13 |
update person_title Paul Coles: Head of Trade Risk Distribution; Head of Market Practice; Member of the ITFA Executive Board => Head of Market Practice; Member of the ITFA Executive Board; Global Transactional Distribution, Portfolio Management and Distribution |
| 2017-11-30 |
insert chairman Irene Port |
| 2017-11-30 |
insert otherexecutives Stefan Fett |
| 2017-11-30 |
insert person Irene Port |
| 2017-11-30 |
insert person Stefan Fett |
| 2017-09-23 |
delete otherexecutives Damian Austin |
| 2017-09-23 |
insert otherexecutives Chris Hall |
| 2017-09-23 |
delete person Anurag Chaudhary |
| 2017-09-23 |
delete person Damian Austin |
| 2017-09-23 |
insert index_pages_linkeddomain itfa2016conference.com |
| 2017-09-23 |
insert person Duarte Pedreira |
| 2017-09-23 |
insert person Khilola Turaeva |
| 2017-09-23 |
update person_title Chris Hall: Head of Young Professionals; Head of Trade Asset Management; Member of the ITFA Executive Board => Head of Regions; Head of Trade Asset Management; Head; Member of the ITFA Executive Board |
| 2017-09-23 |
update person_title Lorna Pillow: Member of the ITFA Executive Board; Head of Communication and Membership => Deputy Chairperson and Head of Communication and Membership; Member of the ITFA Executive Board |
| 2017-09-23 |
update person_title Pankaj Mundra: Deputy Chairperson => Deputy Chairman |
| 2017-09-23 |
update person_title Paul Coles: Head of Market Practices & ITEC; Head of Trade Risk Distribution; Member of the ITFA Executive Board => Head of Trade Risk Distribution; Head of Market Practice; Member of the ITFA Executive Board |
| 2017-08-07 |
insert chairman Sophie Fei Zhong |
| 2017-08-07 |
insert person Kathy Tan |
| 2017-08-07 |
update person_title Sophie Fei Zhong: Deputy => Chairman |
| 2017-07-10 |
delete personal_emails pa..@baml.com |
| 2017-07-10 |
delete email pa..@baml.com |
| 2017-07-10 |
delete index_pages_linkeddomain itfa2016conference.com |
| 2017-07-10 |
insert email pa..@hsbc.com |
| 2017-05-23 |
delete personal_emails ba..@bancopopolare.it |
| 2017-05-23 |
insert personal_emails ba..@bancobpm.it |
| 2017-05-23 |
delete address FCI 49th Annual Meeting, Lima, Peru |
| 2017-05-23 |
delete email ba..@bancopopolare.it |
| 2017-05-23 |
insert email ba..@bancobpm.it |
| 2017-04-04 |
insert address FCI 49th Annual Meeting, Lima, Peru |
| 2017-02-07 |
delete index_pages_linkeddomain eiseverywhere.com |
| 2017-01-01 |
delete personal_emails ne..@aig.com |
| 2017-01-01 |
insert personal_emails ja..@aig.com |
| 2017-01-01 |
delete email ne..@aig.com |
| 2017-01-01 |
insert email ja..@aig.com |
| 2016-10-21 |
delete source_ip 192.185.26.175 |
| 2016-10-21 |
insert source_ip 94.136.36.113 |
| 2016-08-25 |
insert office_emails ch..@itfa.org |
| 2016-08-25 |
insert personal_emails an..@itfa.org |
| 2016-08-25 |
insert personal_emails ch..@itfa.org |
| 2016-08-25 |
insert personal_emails da..@itfa.org |
| 2016-08-25 |
insert personal_emails pa..@itfa.org |
| 2016-08-25 |
insert personal_emails se..@itfa.org |
| 2016-08-25 |
insert email an..@itfa.org |
| 2016-08-25 |
insert email ch..@itfa.org |
| 2016-08-25 |
insert email da..@itfa.org |
| 2016-08-25 |
insert email pa..@itfa.org |
| 2016-08-25 |
insert email se..@itfa.org |
| 2016-06-08 |
delete chairman Stefano Bellucci |
| 2016-06-08 |
delete about_pages_linkeddomain logixtest.com |
| 2016-06-08 |
delete about_pages_linkeddomain pinterest.com |
| 2016-06-08 |
delete address Bellerivestrasse 29
Postfach 432
CH-8024 Zürich
Switzerland |
| 2016-06-08 |
delete address Pfingstweidstrasse 102
CH-8005 Zürich
Switzerland |
| 2016-06-08 |
delete contact_pages_linkeddomain logixtest.com |
| 2016-06-08 |
delete contact_pages_linkeddomain pinterest.com |
| 2016-06-08 |
delete fax + 41 44 268 69 38 |
| 2016-06-08 |
delete index_pages_linkeddomain logixtest.com |
| 2016-06-08 |
delete index_pages_linkeddomain pinterest.com |
| 2016-06-08 |
delete management_pages_linkeddomain logixtest.com |
| 2016-06-08 |
delete management_pages_linkeddomain pinterest.com |
| 2016-06-08 |
delete person Stefano Bellucci |
| 2016-06-08 |
insert address Pfingstweidstrasse 102b
8005 Zürich
Switzerland |
| 2016-06-08 |
insert fax + 41 44 268 69 01 |
| 2016-06-08 |
insert index_pages_linkeddomain itfa2016conference.com |
| 2016-06-08 |
update person_title Zeyno de Vries: Head; Member of the ITFA Executive Board => Head of Education; Member of the ITFA Executive Board |
| 2016-06-08 |
update primary_contact Pfingstweidstrasse 102
CH-8005 Zürich
Switzerland => Pfingstweidstrasse 102b
8005 Zürich
Switzerland |
| 2016-03-26 |
delete phone + 41 44 268 69 39 |
| 2016-03-26 |
delete phone 0041 44 269 6900 |
| 2016-03-26 |
insert phone + 41 44 268 69 00 |
| 2016-03-26 |
insert phone 0041 44 268 6900 |
| 2016-03-26 |
update person_title Kenneth Tay: Chairman => Chairman; HSBC - Global Trade & Receivables Finance |
| 2016-02-02 |
delete personal_emails da..@barclays.com |
| 2016-02-02 |
insert personal_emails da..@bank-abc.com |
| 2016-02-02 |
delete email da..@barclays.com |
| 2016-02-02 |
insert email da..@bank-abc.com |
| 2015-10-14 |
delete chairman Paul Coles |
| 2015-10-14 |
delete otherexecutives Guo Lixin |
| 2015-10-14 |
delete person Guo Lixin |
| 2015-10-14 |
delete person Luiz Simione |
| 2015-10-14 |
delete person Luiz Simione HSBC |
| 2015-10-14 |
insert about_pages_linkeddomain logixcreative.com |
| 2015-10-14 |
insert contact_pages_linkeddomain logixcreative.com |
| 2015-10-14 |
insert index_pages_linkeddomain logixcreative.com |
| 2015-10-14 |
insert management_pages_linkeddomain logixcreative.com |
| 2015-10-14 |
insert person Anurag Chaudhary |
| 2015-10-14 |
insert person Chris Hall |
| 2015-10-14 |
insert person Jing (Jane) Li |
| 2015-10-14 |
update person_title Damian Austin: Head of Regions; Head => Head; Deputy Chairman and Head of Regions |
| 2015-10-14 |
update person_title Paolo Provera: Chairman of the ITFA Executive Board; Organizer; Chairman ( ITFA Board Member ) => Honorary Chairman; Member of the ITFA Executive Board |
| 2015-10-14 |
update person_title Paul Coles: Head of Trade Risk Distribution; Chairman; Head of Education & ITEC => Head of Market Practices & ITEC; Head of Trade Risk Distribution |
| 2015-07-02 |
delete email pa..@arabbanking.com |
| 2015-07-02 |
insert email pa..@itfa.org |
| 2015-07-02 |
insert person Luiz Simione HSBC |
| 2015-05-28 |
insert index_pages_linkeddomain eiseverywhere.com |
| 2015-03-31 |
insert personal_emails s...@sace.it |
| 2015-03-31 |
delete email st..@cariparma.it |
| 2015-03-31 |
insert email s...@sace.it |
| 2015-01-28 |
insert otherexecutives Martin Caslavka |
| 2015-01-28 |
delete alias International Trade & Forfaiting Association |
| 2015-01-28 |
insert person Martin Caslavka |
| 2015-01-28 |
insert person Reinoud Le Coultre |
| 2014-12-26 |
delete chairman Paul Jennings |
| 2014-12-26 |
delete person Paul Jennings |
| 2014-11-20 |
delete email gl..@mail.notes.bank-of-china.com |
| 2014-11-20 |
delete index_pages_linkeddomain tradeandforfaiting.blogspot.co.uk |
| 2014-11-20 |
insert alias International Trade & Forfaiting Association |
| 2014-11-20 |
insert email gu..@bankofchina.com |
| 2014-10-16 |
update website_status FlippedRobots => OK |
| 2014-10-16 |
delete source_ip 37.128.134.23 |
| 2014-10-16 |
insert source_ip 192.185.26.175 |
| 2014-10-16 |
update robots_txt_status itfa.org: 404 => 200 |
| 2014-10-16 |
update robots_txt_status www.itfa.org: 0 => 200 |
| 2014-09-18 |
update website_status OK => FlippedRobots |
| 2014-08-12 |
insert index_pages_linkeddomain eiseverywhere.com |