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- CFD & FX ASSOCIATION LIMITED
CFD & FX ASSOCIATION LIMITED
Company is dissolved
General Information
NAME
CFD & FX ASSOCIATION LIMITED
COMPANY NUMBER
03207689
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
30/05/1996
(28 years and 2 months old)
WEBSITE
www.cfdfxassociation.com.au
CONFIRMATION STATEMENT MADE UP TO
30/05/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
26/04/2002
12/10/2015
SPREAD BETTING ASSOCIATION LIMITED
View all previous names
Previous Names
26/04/2002 12/10/2015 SPREAD BETTING ASSOCIATION LIMITED
30/05/1996 26/04/2002 SPORTS SPREAD BETTING ASSOCIATION LIMITED
LONDON
EC4R 2YA
Cannon Bridge House
25 Dowgate Hill
London
EC4R 2YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2022 | Event: Nicholas David James Iggulden (926465130) has left the board |
Date: 03/02/2022 | Event: Diego Andres Rotsztain (919939963) has left the board |
Date: 02/02/2022 | Event: Mukid Hossain Chowdhury (921277608) has left the board |
Credit Risk Overview
Want to learn more about CFD & FX ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CFD & FX ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFD & FX ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 30 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Dec 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Born in Sep 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 163 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/02/2022 | Event: Nicholas David James Iggulden (926465130) has left the board |
Date: 03/02/2022 | Event: Diego Andres Rotsztain (919939963) has left the board |
Date: 02/02/2022 | Event: Mukid Hossain Chowdhury (921277608) has left the board |
Date: 02/02/2022 | Event: Bridget Elizabeth Messer (913587221) has left the board |
Date: 02/02/2022 | Event: Brendan Seamus Callan (922359186) has left the board |
Date: 02/02/2022 | Event: David Francis Worsfold (921588129) has left the board |
Date: 02/02/2022 | Event: Jonathan Gordon Hufford (903921032) has left the board |
Date: 02/02/2022 | Event: New Board Member Joanna Sian Nayle (929198576) Appointed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: Tony Lee (920445655) has left the board |
Date: 26/11/2019 | Event: Arman Tahmassebi (919774747) has left the board |
Date: 26/11/2019 | Event: Grant Jeffrey Foley (913433566) has left the board |
Date: 26/11/2019 | Event: New Board Member Nicholas David James Iggulden (926465130) Appointed |
Date: 26/11/2019 | Event: New Board Member David Francis Worsfold (921588129) Appointed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 26/03/2018 | Event: Gareth Derbyshire (922346880) has left the board |
Date: 26/03/2018 | Event: New Board Member Arman Tahmassebi (919774747) Appointed |
Date: 28/02/2018 | Event: New Board Member Diego Andres Rotsztain (919939963) Appointed |
Date: 27/02/2018 | Event: Thomas Robert Leyhane (922009389) has left the board |
Date: 28/06/2017 | Event: Andrew Anthony Stylianou (918463018) has left the board |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 28/03/2017 | Event: New Accounts filed |
Date: 14/02/2017 | Event: Thomas Leyhane (922387445) has left the board |
Date: 14/02/2017 | Event: New Board Member Thomas Robert Leyhane (922009389) Appointed |
Date: 07/02/2017 | Event: New Board Member Thomas Leyhane (922387445) Appointed |
Date: 06/02/2017 | Event: Matthew Charles Wright (913106344) has left the board |
Date: 06/02/2017 | Event: New Board Member Grant Jeffrey Foley (913433566) Appointed |
Date: 03/02/2017 | Event: New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
Date: 03/02/2017 | Event: Ian Trussler (916991255) has left the board |
Date: 02/02/2017 | Event: New Board Member Brendan Seamus Callan (922359186) Appointed |
Date: 01/02/2017 | Event: SAXO CAPITAL MARKETS UK LTD (919275260) has left the board |
Date: 01/02/2017 | Event: New Board Member Andrew Anthony Stylianou (918463018) Appointed |
Date: 01/02/2017 | Event: FOREX CAPITAL MARKETS LIMITED (916507824) has left the board |
Date: 01/02/2017 | Event: New Board Member Gareth Derbyshire (922346880) Appointed |
Date: 08/11/2016 | Event: Simon Charles Henry (913979106) has left the board |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Company Secretary Tony Lee (920445655) Appointed |
Date: 05/01/2016 | Event: Mark Edward Lynch Maydon (919524399) has left the board |
Date: 25/12/2015 | Event: New Board Member Mark Edward Lynch Maydon (919524399) Appointed |
Date: 13/10/2015 | Event: Margaret Hazel Anderson (917988378) has left the board |
Date: 13/10/2015 | Event: New Board Member Ian Trussler (916991255) Appointed |
Date: 08/10/2015 | Event: New Board Member Matthew Charles Wright (913106344) Appointed |
Date: 11/08/2015 | Event: Charles Joseph Knott (913485838) has left the board |
Date: 05/06/2015 | Event: New Annual Return filed |
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