THE ASSOCIATION OF CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS
Company is dissolved
General Information
NAME
THE ASSOCIATION OF CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS
COMPANY NUMBER
03899865
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/03/2000
05/06/2000
THE CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS COMPANY LIMITED
View all previous names
CAMBS.
PE26 1BS
108 High Street
Ramsey
Huntingdon
Cambridgeshire
PE26 1BS
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 |
|---|---|
| 20/10/2022 | Jesus Lopez Zaballos (913093532) has left the board |
| 20/10/2022 | Pascale Mourvillier (926188761) has left the board |
| 20/10/2022 | Maria Allessandra Zunino De Pignier (927181616) has left the board |
Credit Risk Overview
Want to learn more about THE ASSOCIATION OF CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS?
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 THE ASSOCIATION OF CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSOCIATION OF CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS?
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 N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/10/2022 | Jesus Lopez Zaballos (913093532) has left the board |
| 20/10/2022 | Pascale Mourvillier (926188761) has left the board |
| 20/10/2022 | Maria Allessandra Zunino De Pignier (927181616) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 14/07/2020 | New Board Member Maria Allessandra Zunino De Pignier (927181616) Appointed |
| 13/07/2020 | New Board Member Klaus Beinke (927177850) Appointed |
| 13/07/2020 | Alberto Borgia (923822845) has left the board |
| 14/02/2020 | New Board Member Stefan Bielmeier (926709913) Appointed |
| 14/02/2020 | Ralf Frank (920466971) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 02/09/2019 | Jean-Baptiste Bellon (919354536) has left the board |
| 02/09/2019 | New Board Member Yanhong Wang (923826361) Appointed |
| 02/09/2019 | New Board Member Hans Buysse (926188794) Appointed |
| 02/09/2019 | New Board Member Pascale Mourvillier (926188761) Appointed |
| 13/08/2019 | New Accounts filed |
| 25/07/2019 | New Board Member Yi Shen (926075268) Appointed |
| 25/07/2019 | Hans Buysse (917553103) has left the board |
| 25/07/2019 | Yanhong Wang (923826361) has left the board |
| 25/07/2019 | Ruth Kung (922169653) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 28/08/2018 | Oluwaseyi Abe (923826415) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Andreas Jacobs (923826966) Appointed |
| 27/09/2017 | New Board Member Oluwaseyi Abe (923826415) Appointed |
| 27/09/2017 | New Board Member Yanhong Wang (923826361) Appointed |
| 27/09/2017 | New Board Member Douglas Elespe (923826345) Appointed |
| 26/09/2017 | New Board Member Alberto Borgia (923822845) Appointed |
| 26/09/2017 | Jean Claude Dufournet (907053448) has left the board |
| 26/09/2017 | Paolo Balice (921100665) has left the board |
| 26/09/2017 | Min Wang (920471047) has left the board |
| 23/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member Ruth Kung (922169653) Appointed |
| 19/08/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Paolo Balice (921100665) Appointed |
| 28/07/2016 | Pietro Gaspari (920467009) has left the board |
| 28/07/2016 | Edith Chan (917553080) has left the board |
| 28/07/2016 | Kwha Hyun Hur (920471004) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Kwha Hyun Hur (920471004) Appointed |
| 03/02/2016 | New Board Member Min Wang (920471047) Appointed |
| 03/02/2016 | New Board Member Kwha Hyun Hur (920471004) Appointed |
| 03/02/2016 | New Board Member Min Wang (920471047) Appointed |
| 02/02/2016 | New Board Member Ralf Frank (920466971) Appointed |
| 02/02/2016 | New Board Member Pietro Gaspari (920467009) Appointed |
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