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Home > England & Wales Companies > THE WORLD FEDERATION OF EXCHANGES LIMITED
Company Information for

THE WORLD FEDERATION OF EXCHANGES LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
08657893
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The World Federation Of Exchanges Ltd
THE WORLD FEDERATION OF EXCHANGES LIMITED was founded on 2013-08-20 and has its registered office in London. The organisation's status is listed as "Active". The World Federation Of Exchanges Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE WORLD FEDERATION OF EXCHANGES LIMITED
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in EC2N
 
Filing Information
Company Number 08657893
Company ID Number 08657893
Date formed 2013-08-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:04:27
Primary Source:Companies House
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Company Officers of THE WORLD FEDERATION OF EXCHANGES LIMITED

Current Directors
Officer Role Date Appointed
KHALID AL HUSSAN
 Director 2017-09-07
RASHID BIN ALI AL MANSOORI
 Director 2014-10-28
SUNIL BENIMADHU
 Director 2014-10-28
LAURA MAY-LUNG CHA
 Director 2018-06-07
JUAN PABLO CORDOBA GARCES
 Director 2014-10-28
BRYAN THOMAS DURKIN
 Director 2017-01-24
GILSON FINKELSZTAIN
 Director 2017-06-06
MEYER FRUCHER
 Director 2013-10-29
JIWON JUNG
 Director 2018-01-22
AKIRA KIYOTA
 Director 2015-06-02
BOON CHYE LOH
 Director 2017-09-07
NICOLA NEWTON-KING
 Director 2013-10-29
PAKORN PEETATHAWATCHAI
 Director 2018-06-07
ANDREAS PREUSS
 Director 2013-10-17
URS ANDREAS RUEGSEGGER
 Director 2013-10-29
EDWARD THOMAS TILLY
 Director 2017-03-01
GREG WOJCIECHOWSKI
 Director 2016-11-03
QING WU
 Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHUNG KONG CHOW
 Director 2013-10-29 2018-06-07
MANCHUSREE KESARA
 Director 2016-11-03 2018-06-07
CHAN WOO JEONG
 Director 2016-11-03 2018-01-22
EDEMIR PINTO
 Director 2013-10-29 2017-06-06
WILLIAM JAY BRODSKY
 Director 2013-10-29 2017-03-01
PHUPINDER SINGH GILL
 Director 2013-10-29 2017-01-24
CHITRA RAMKRISHNA
 Director 2015-06-02 2016-12-02
JOSE-ORIOL BOSCH PAR
 Director 2015-02-27 2016-11-03
KYUNGSOO CHOI
 Director 2013-10-29 2016-11-03
SUSH DER LEE
 Director 2014-10-28 2016-11-03
MINJIE GUI
 Director 2013-10-29 2016-06-22
RAVI NARAIN
 Director 2013-10-29 2015-06-02
THOMAS KLOET
 Director 2013-10-29 2014-10-28
DUNCAN LEIGH NIEDERAUER
 Director 2013-10-29 2014-10-28
HUSEYIN ERKAN
 Director 2013-10-17 2013-10-29
BIBI RAHIMA ALLY
 Director 2013-08-20 2013-10-18
CANNON NOMINEES LIMITED
 Director 2013-08-20 2013-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MAY-LUNG CHA LME HOLDINGS LIMITED Director 2018-04-26 CURRENT 2000-09-26 Active
BRYAN THOMAS DURKIN CME LONDON LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
GILSON FINKELSZTAIN B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD Director 2017-05-01 CURRENT 2009-10-15 Active
MEYER FRUCHER WORLD FEDERATION OF EXCHANGES Director 2013-12-02 CURRENT 2013-11-22 Active
WARD LUDBROOKE STONES EVENTS LIMITED Company Secretary 2006-02-07 - 2009-03-19 RESIGNED 2006-02-07 Liquidation
BOON CHYE LOH SINGAPORE EXCHANGE LIMITED Director 2015-07-20 CURRENT 2004-03-01 Active
NICOLA NEWTON-KING WORLD FEDERATION OF EXCHANGES Director 2013-12-02 CURRENT 2013-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08DIRECTOR APPOINTED TEMITOPE IBUKUNOLWA POPOOLA
2024-02-07APPOINTMENT TERMINATED, DIRECTOR OSCAR NDUKA ONYEMA
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-05DIRECTOR APPOINTED MR FREDRIC JOHN TOMCZYK
2023-10-04Memorandum articles filed
2023-10-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-03APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS TILLY
2023-09-28DIRECTOR APPOINTED JOHN DAVID MCKENZIE
2023-09-26APPOINTMENT TERMINATED, DIRECTOR JUAN PABLO CORDOBA GARCES
2023-08-16CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-06-06DIRECTOR APPOINTED MR HIROMI YAMAJI
2023-06-05APPOINTMENT TERMINATED, DIRECTOR AKIRA KIYOTA
2022-10-12DIRECTOR APPOINTED MR YONG QIU
2022-10-12APPOINTMENT TERMINATED, DIRECTOR HUANG HONGYUAN
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HUANG HONGYUAN
2022-10-12AP01DIRECTOR APPOINTED MR YONG QIU
2022-10-11DIRECTOR APPOINTED DR. THOMAS JOSEF BOOK
2022-10-11APPOINTMENT TERMINATED, DIRECTOR ANDREAS PREUSS
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS PREUSS
2022-10-11AP01DIRECTOR APPOINTED DR. THOMAS JOSEF BOOK
2022-10-10DIRECTOR APPOINTED MR JOHN PIETROWICZ
2022-10-10DIRECTOR APPOINTED MR ASHISHKUMAR CHAUHAN
2022-10-10APPOINTMENT TERMINATED, DIRECTOR VIKRAM MUKUND LIMAYE
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR VIKRAM MUKUND LIMAYE
2022-10-10AP01DIRECTOR APPOINTED MR JOHN PIETROWICZ
2022-10-07APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMAS DURKIN
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMAS DURKIN
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20AP01DIRECTOR APPOINTED MR JOHANNES BERNARDUS DIJSSELHOF
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RASHID BIN ALI AL MANSOORI
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-01-29AP01DIRECTOR APPOINTED MR BYUNGDOO SOHN
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JIWON JUNG
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-05-14RES01ADOPT ARTICLES 14/05/20
2020-05-14MEM/ARTSARTICLES OF ASSOCIATION
2020-04-13AP01DIRECTOR APPOINTED MR EDWARD STANLEY KNIGHT
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MEYER FRUCHER
2020-01-24AP01DIRECTOR APPOINTED DR LEILA FOURIE
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA NEWTON-KING
2019-10-15AP01DIRECTOR APPOINTED MR AKIRA KIYOTA
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAKORN PEETATHAWATCHAI
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR HUANG HONGYUAN
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR QING WU
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19AP01DIRECTOR APPOINTED MS LAURA MAY LUNG CHA
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG KONG CHOW
2018-06-14AP01DIRECTOR APPOINTED DR PAKORN PEETATHAWATCHAI
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MANCHUSREE KESARA
2018-02-02AP01DIRECTOR APPOINTED MR JIWON JUNG
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHAN WOO JEONG
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15AP01DIRECTOR APPOINTED ENG. KHALID AL HUSSAN
2017-09-15AP01DIRECTOR APPOINTED MR. BOON CHYE LOH
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-17AP01DIRECTOR APPOINTED MR GILSON FINKELSZTAIN
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDEMIR PINTO
2017-06-09RES01ADOPT ARTICLES 09/06/17
2017-03-17CH01Director's details changed for Andreas Preuss on 2017-03-16
2017-03-13AP01DIRECTOR APPOINTED MR. EDWARD THOMAS TILLY
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRODSKY
2017-02-02AP01DIRECTOR APPOINTED MR. BRYAN THOMAS DURKIN
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHUPINDER GILL
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHITRA RAMKRISHNA
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JUN-JI SHIH
2016-11-18AP01DIRECTOR APPOINTED DR JUN-JI SHIH
2016-11-17AP01DIRECTOR APPOINTED MR. GREG WOJCIECHOWSKI
2016-11-17AP01DIRECTOR APPOINTED MRS MANCHUSREE KESARA
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE-ORIOL BOSCH PAR
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSH LEE
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KYUNGSOO CHOI
2016-11-16AP01DIRECTOR APPOINTED DR. CHAN WOO JEONG
2016-10-26RES01ADOPT ARTICLES 20/09/2016
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MINJIE GUI
2016-08-11AP01DIRECTOR APPOINTED MR. QING WU
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-09AR0120/08/15 NO MEMBER LIST
2015-09-09AP01DIRECTOR APPOINTED MR. AKIRA KIYOTA
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / URS ANDREAS RUEGSEGGER / 29/10/2013
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDEMIR PINTO / 29/10/2013
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NEWTON-KING / 29/10/2013
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MINJIE GUI / 29/10/2013
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. CHITRA RAMKRISHNA / 02/06/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUNG KONG CHOW / 29/10/2013
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSÉ-ORIOL BOSCH PAR / 27/02/2015
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MEYER FRUCHER / 29/10/2013
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PREUSS / 17/10/2013
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHUPINDER SINGH GILL / 29/10/2013
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN PABLO CORDOBA GARCES / 28/10/2014
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KYUNGSOO CHOI / 29/10/2013
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAY BRODSKY / 29/10/2013
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL BENIMADHU / 28/10/2014
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSH DER LEE / 28/10/2014
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHID BIN ALI AL MANSOORI / 28/10/2014
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHID BIN ALO AL MANSOORI / 28/10/2014
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LUIS TELLEZ KUENZLER
2015-07-23AP01DIRECTOR APPOINTED MR. JOSÉ-ORIOL BOSCH PAR
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SAITO
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RAVI NARAIN
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVI NARAIN / 02/06/2015
2015-06-25AP01DIRECTOR APPOINTED MS. CHITRA RAMKRISHNA
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / URS ANDREAS RUEGSGEGGER / 13/10/2014
2014-11-17AP01DIRECTOR APPOINTED JUAN PABLO CORDOBA GARCES
2014-11-17AP01DIRECTOR APPOINTED RASHID BIN ALO AL MANSOORI
2014-11-17AP01DIRECTOR APPOINTED SUNIL BENIMADHU
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NIEDERAUER
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM TURNHAN
2014-11-17AP01DIRECTOR APPOINTED SUSH DER LEE
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KLOET
2014-09-15AR0120/08/14
2014-08-29RES01ADOPT ARTICLES 28/07/2014
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD
2014-02-21ANNOTATIONClarification
2014-02-14TM01TERMINATE DIR APPOINTMENT
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEERESINGHE
2013-11-22AP01DIRECTOR APPOINTED DUNCAN LEIGH NIEDERAUER
2013-11-21RES01ADOPT ARTICLES 29/10/2013
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR HUSEYIN ERKAN
2013-11-19AP01DIRECTOR APPOINTED CHUNG KONG CHOW
2013-11-19AP01DIRECTOR APPOINTED URS ANDREAS RUEGSGEGGER
2013-11-19AP01DIRECTOR APPOINTED ATSUSHI SAITO
2013-11-19AP01DIRECTOR APPOINTED NICOLA NEWTON-KING
2013-11-19AP01DIRECTOR APPOINTED THOMAS KLOET
2013-11-19AP01DIRECTOR APPOINTED PHUPINDER SINGH GILL
2013-11-19AP01DIRECTOR APPOINTED ANTHONY MAHINDA WEERESINGHE
2013-11-19AP01DIRECTOR APPOINTED KYUNGSOO CHOI
2013-11-19AP01DIRECTOR APPOINTED DR LUIS MANUEL ENRIQUE TELLEZ KUENZLER
2013-11-19AP01DIRECTOR APPOINTED WILLIAM JAY BRODSKY
2013-11-19AP01DIRECTOR APPOINTED EDEMIR PINTO
2013-11-19AP01DIRECTOR APPOINTED RAVI NARAIN
2013-11-19AP01DIRECTOR APPOINTED MINJIE GUI
2013-11-19AP01DIRECTOR APPOINTED IBRAHIM H TURNHAN
2013-11-19AP01DIRECTOR APPOINTED MEYER FRUCHER
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CANNON NOMINEES LIMITED
2013-10-21AP01DIRECTOR APPOINTED HUSEYIN ERKAN
2013-10-21AP01DIRECTOR APPOINTED ANDREAS PREUSS
2013-10-18AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2013-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WORLD FEDERATION OF EXCHANGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WORLD FEDERATION OF EXCHANGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WORLD FEDERATION OF EXCHANGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Intangible Assets
Patents
We have not found any records of THE WORLD FEDERATION OF EXCHANGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WORLD FEDERATION OF EXCHANGES LIMITED
Trademarks
We have not found any records of THE WORLD FEDERATION OF EXCHANGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WORLD FEDERATION OF EXCHANGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE WORLD FEDERATION OF EXCHANGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WORLD FEDERATION OF EXCHANGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WORLD FEDERATION OF EXCHANGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WORLD FEDERATION OF EXCHANGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2N 1AR