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 6 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
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 |
|---|---|
| 08/02/2022 | Nicholas David James Iggulden (926465130) has left the board |
| 03/02/2022 | Diego Andres Rotsztain (919939963) has left the board |
| 02/02/2022 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 7 Past: 30 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
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 |
|---|---|
| 08/02/2022 | Nicholas David James Iggulden (926465130) has left the board |
| 03/02/2022 | Diego Andres Rotsztain (919939963) has left the board |
| 02/02/2022 | Mukid Hossain Chowdhury (921277608) has left the board |
| 02/02/2022 | Bridget Elizabeth Messer (913587221) has left the board |
| 02/02/2022 | Brendan Seamus Callan (922359186) has left the board |
| 02/02/2022 | David Francis Worsfold (921588129) has left the board |
| 02/02/2022 | Jonathan Gordon Hufford (903921032) has left the board |
| 02/02/2022 | New Board Member Joanna Sian Nayle (929198576) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 08/01/2020 | Tony Lee (920445655) has left the board |
| 26/11/2019 | Arman Tahmassebi (919774747) has left the board |
| 26/11/2019 | Grant Jeffrey Foley (913433566) has left the board |
| 26/11/2019 | New Board Member Nicholas David James Iggulden (926465130) Appointed |
| 26/11/2019 | New Board Member David Francis Worsfold (921588129) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 26/03/2018 | Gareth Derbyshire (922346880) has left the board |
| 26/03/2018 | New Board Member Arman Tahmassebi (919774747) Appointed |
| 28/02/2018 | New Board Member Diego Andres Rotsztain (919939963) Appointed |
| 27/02/2018 | Thomas Robert Leyhane (922009389) has left the board |
| 28/06/2017 | Andrew Anthony Stylianou (918463018) has left the board |
| 02/06/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 14/02/2017 | Thomas Leyhane (922387445) has left the board |
| 14/02/2017 | New Board Member Thomas Robert Leyhane (922009389) Appointed |
| 07/02/2017 | New Board Member Thomas Leyhane (922387445) Appointed |
| 06/02/2017 | Matthew Charles Wright (913106344) has left the board |
| 06/02/2017 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 03/02/2017 | New Board Member Mukid Hossain Chowdhury (921277608) Appointed |
| 03/02/2017 | Ian Trussler (916991255) has left the board |
| 02/02/2017 | New Board Member Brendan Seamus Callan (922359186) Appointed |
| 01/02/2017 | SAXO CAPITAL MARKETS UK LTD (919275260) has left the board |
| 01/02/2017 | New Board Member Andrew Anthony Stylianou (918463018) Appointed |
| 01/02/2017 | FOREX CAPITAL MARKETS LIMITED (916507824) has left the board |
| 01/02/2017 | New Board Member Gareth Derbyshire (922346880) Appointed |
| 08/11/2016 | Simon Charles Henry (913979106) has left the board |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 26/01/2016 | New Company Secretary Tony Lee (920445655) Appointed |
| 05/01/2016 | Mark Edward Lynch Maydon (919524399) has left the board |
| 25/12/2015 | New Board Member Mark Edward Lynch Maydon (919524399) Appointed |
| 13/10/2015 | Margaret Hazel Anderson (917988378) has left the board |
| 13/10/2015 | New Board Member Ian Trussler (916991255) Appointed |
| 08/10/2015 | New Board Member Matthew Charles Wright (913106344) Appointed |
| 11/08/2015 | Charles Joseph Knott (913485838) has left the board |
| 05/06/2015 | New Annual Return filed |
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