Active
Company Information for CFA SOCIETY OF THE UK
3RD FLOOR BOSTON HOUSE, 63-64, NEW BROAD STREET, LONDON, EC2M 1JJ,
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Company Registration Number
04035569
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
CFA SOCIETY OF THE UK | ||
Legal Registered Office | ||
3RD FLOOR BOSTON HOUSE, 63-64 NEW BROAD STREET LONDON EC2M 1JJ Other companies in EC3R | ||
Previous Names | ||
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Company Number | 04035569 | |
---|---|---|
Company ID Number | 04035569 | |
Date formed | 2000-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB760623735 |
Last Datalog update: | 2024-07-05 16:49:45 |
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Officer | Role | Date Appointed |
---|---|---|
BERNADETTE CLARE BARBER |
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MARSHALL CHARLES BAILEY |
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GRAHAM CHRISTOPHER COOK |
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STUART CHAPIN FIERTZ |
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GERALD KENNETH FOWLER |
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ANNE RUTHERFURD GRAINGER |
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ALEXANDRA FIONA HAGGARD |
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ALAN CARLOS LIVSEY |
||
MATTHEW JAMES LONERGAN |
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FRASER LUNDIE |
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LINDSEY MATTHEWS |
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DANIEL CHARLES MURRAY |
||
TIMOTHY NORMAN NUDING |
||
HELEN SOPHIE THOMAS |
||
DAVID ZAHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VLADIMIR BERTOCCHI |
Director | ||
TARIK BEN-SAUD |
Director | ||
RICHARD ANDREW DUNBAR |
Director | ||
DANIEL EUGENE DRAPER |
Director | ||
JEREMY ARMITAGE |
Director | ||
WILLIAM ERIC GOODHART |
Company Secretary | ||
JAMES EDWARD BRISCOE BEVAN |
Director | ||
RASIK AHUJA |
Director | ||
JOSEPH BIERNAT |
Director | ||
MARK DAVIS |
Director | ||
SARAH ELIZABETH NAOMI DEANS |
Director | ||
GEOFFREY MAX LINDEY |
Company Secretary | ||
JOHN ERNEST ROGERS |
Company Secretary | ||
KEVIN JAMES CARTER |
Director | ||
BRIAN JOSEPH COFFEY |
Director | ||
DANIEL PONTOPPIDAN BROBY |
Director | ||
ROBERT CHEBERIAK |
Director | ||
DAVID STUART DOBSON |
Company Secretary | ||
PAUL RICHARD CRAMP |
Director | ||
RICHARD JOHN DENTITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED | Director | 2018-04-01 | CURRENT | 2000-03-03 | Active | |
ACE EUROPE LIFE PLC | Director | 2016-11-22 | CURRENT | 2006-09-15 | Converted / Closed | |
CHUBB EUROPEAN GROUP PLC | Director | 2015-12-10 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2015-12-10 | CURRENT | 1988-08-17 | Active | |
CIBC WORLD MARKETS LIMITED | Director | 2014-05-20 | CURRENT | 1992-07-21 | Liquidation | |
THE ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION LIMITED | Director | 2014-05-08 | CURRENT | 2002-05-13 | Active | |
CHEYNE CORPORATE MEMBER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2015-05-05 | |
INSTITUTE FOR STRATEGIC DIALOGUE | Director | 2010-05-18 | CURRENT | 2008-04-30 | Active | |
CHEYNE CAPITAL LIMITED | Director | 2000-02-25 | CURRENT | 2000-01-14 | Active | |
CHEYNE CAPITAL MANAGEMENT LIMITED | Director | 1999-12-16 | CURRENT | 1999-11-25 | Active | |
PERFORDIANT LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
SAIL DIRECTOR LIMITED | Director | 2018-03-12 | CURRENT | 2015-09-01 | Active | |
65 QUARRENDON STREET LIMITED | Director | 2006-12-01 | CURRENT | 1989-09-13 | Active | |
HEALTH DATA RESEARCH UK | Director | 2018-01-18 | CURRENT | 2017-07-27 | Active | |
MEDICAL RESEARCH FOUNDATION | Director | 2015-01-01 | CURRENT | 2010-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR SUZANNE SIULING HSU | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER LUNDIE | ||
APPOINTMENT TERMINATED, DIRECTOR LINDSEY MATTHEWS | ||
Second filing of change of directors details Weiyen Hung | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM 4th Floor Minster House 42 Mincing Lane London England EC3R 7AE | ||
Second filing of director appointment of Elena Sabeva Koycheva | ||
Director's details changed for Mr Weiyen Hung on 2023-01-31 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CH01 | Director's details changed for Philippe Henry Lenoble on 2022-08-01 | |
CH01 | Director's details changed for Mr Fraser Lundie on 2022-05-01 | |
AP01 | DIRECTOR APPOINTED ELENA KOYCHEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZAHN | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
Second filing of director appointment of Sylvia Mary Solomon | ||
RP04AP01 | Second filing of director appointment of Sylvia Mary Solomon | |
AP01 | DIRECTOR APPOINTED PHILIPPE HENRY LENOBLE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED SYLVIA MARY SOLOMAN | ||
AP01 | DIRECTOR APPOINTED SYLVIA MARY SOLOMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES LONERGAN | |
AP04 | Appointment of Indigo Corporate Secretary Limited as company secretary on 2021-09-27 | |
TM02 | Termination of appointment of Bernadette Clare Young on 2021-09-27 | |
CH01 | Director's details changed for Mrs Gillian Denise Elcock on 2021-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Hilary Eastman on 2020-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/12/20 | |
AP01 | DIRECTOR APPOINTED MR KIERAN ERIC FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WACKERLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen Wackerle on 2020-04-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNADETTE CLARE BARBER on 2020-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS AIKATERINI KOSMOPOULOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL CHARLES BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR WEIYEN HUNG | |
AP01 | DIRECTOR APPOINTED MR WEIYEN HUNG | |
AP01 | DIRECTOR APPOINTED HILARY EASTMAN | |
AP01 | DIRECTOR APPOINTED HILARY EASTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RUTHERFURD GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RUTHERFURD GRAINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Alexandra Fiona Haggard on 2018-06-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR LINDSEY MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERTOCCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS UTERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAJOR | |
AP01 | DIRECTOR APPOINTED MR FRASER LUNDIE | |
CH01 | Director's details changed for Gerald Kenneth Fowler on 2017-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNADETTE CLARE BARBER on 2017-07-17 | |
CH01 | Director's details changed for Mr Graham Christopher Cook on 2017-07-18 | |
RP04AP01 | Second filing of director appointment of Matthew James Lonergan | |
ANNOTATION | Clarification | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Carlos Livsey on 2017-06-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES MURRAY / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ZAHN / 19/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA FIONA HAGGARD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NORMAN NUDING | |
AP01 | DIRECTOR APPOINTED MR DAVID ZAHN | |
AP01 | DIRECTOR APPOINTED MISS HELEN SOPHIE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIK BEN-SAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WINTERFROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PACZEK | |
AR01 | 20/06/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MAJOR / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHAPIN FIERTZ / 02/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN CARLOS LIVSEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES LONERGAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER COOK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES LONERGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MENNIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD KING IRVING / 02/08/2015 | |
AR01 | 10/08/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAM MENNIE / 24/07/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR STUART CHAPIN FIERTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR KODMANI | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES MURRAY | |
AR01 | 10/08/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VLADIMIR BERTOCCHI / 21/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE MAY WINTERFROST / 08/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN MAJOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DRAPER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 2ND FLOOR 135 CANNON STREET LONDON EC4N 5BP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EUGENE DRAPER / 22/08/2013 | |
AR01 | 10/08/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EUGENE DRAPER / 22/08/2013 | |
AP01 | DIRECTOR APPOINTED MR OMAR KODMANI | |
AP01 | DIRECTOR APPOINTED DANIEL EUGENE DRAPER | |
AP01 | DIRECTOR APPOINTED GERALD KENNETH FOWLER | |
AP01 | DIRECTOR APPOINTED ANNE RUTHERFURD GRAINGER | |
AP03 | SECRETARY APPOINTED BERNADETTE CLARE BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SPENTZOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KINSEY QUICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROTHWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOODHART | |
SH12 | NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ARMITAGE | |
RES01 | 16/11/2010 | |
AR01 | 10/08/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MAY WINTERFROST / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAM MENNIE / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD KING IRVING / 07/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPENTZOS / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FARRAR ROTHWELL / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARMAND KINSEY QUICK / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNBAR / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VLADIMIR BERTOCCHI / 06/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK BEN-SAUD / 04/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ERIC GOODHART / 04/09/2012 | |
AP01 | DIRECTOR APPOINTED ANDREAS ERNST FERDINAND UTERMANN | |
AP01 | DIRECTOR APPOINTED DAVID VLADIMIR BERTOCCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEVAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 10/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARMAND KINSEY QUICK / 14/10/2011 | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD KING IRVING | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASIK AHUJA | |
AP01 | DIRECTOR APPOINTED JEREMY ARMITAGE | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT MARSLAND | |
AP01 | DIRECTOR APPOINTED TARIK BEN-SAUD | |
AP01 | DIRECTOR APPOINTED ANNABEL CLARE GILLARD | |
AP01 | DIRECTOR APPOINTED DR IAN DAVID PACZEK | |
AP01 | DIRECTOR APPOINTED TARIK BEN-SAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS MITARACHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BIERNAT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 10/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BIERNAT / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIS / 04/08/2010 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as CFA SOCIETY OF THE UK are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |