CFA SOCIETY OF THE UK
Active - Accounts Filed
General Information
NAME
CFA SOCIETY OF THE UK
COMPANY NUMBER
04035569
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
13/07/2000
(24 years and 4 months old)
WEBSITE
www.cfauk.org
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
13/07/2000
30/11/2007
THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS
LONDON
EC2M 1JJ
3rd Floor Boston House, 63-64
New Broad Street
London
EC2M 1JJ
EC2M 1JJ
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 26/11/2024 | Gillian Denise Elcock (923615195) has left the board |
| 25/11/2024 | New Board Member Mark Andrew Pryce (929781873) Appointed |
Credit Risk Overview
Want to learn more about CFA SOCIETY OF THE UK?
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 CFA SOCIETY OF THE UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFA SOCIETY OF THE UK?
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 |
|---|---|---|---|---|
|
Director: 09/12/2008 - 16/11/2010 (1 years and 11 months) Secretary: 09/12/2008 - Present (16years) Born in Oct 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
27/11/2018 - Present (6years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (4years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 26/11/2024 | Gillian Denise Elcock (923615195) has left the board |
| 25/11/2024 | New Board Member Mark Andrew Pryce (929781873) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 30/11/2023 | New Board Member Suzanne Siuling Hsu (921508788) Appointed |
| 24/11/2023 | Lindsey Matthews (919271898) has left the board |
| 24/11/2023 | Fraser Lundie (924065948) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | David Zahn (914199100) has left the board |
| 07/12/2022 | Helen Sophie Thomas (912063167) has left the board |
| 07/12/2022 | New Board Member Elena Koycheva (930296146) Appointed |
| 07/12/2022 | Timothy Norman Nuding (914179652) has left the board |
| 07/12/2022 | New Board Member Alistair John Byrne (907767020) Appointed |
| 17/01/2022 | New Board Member Sylvia Mary Solomon (924501283) Appointed |
| 07/12/2021 | New Board Member Philippe Henry Lenoble (929017475) Appointed |
| 02/12/2021 | New Board Member Sylvia Mary Soloman (929003609) Appointed |
| 01/12/2021 | New Accounts filed |
| 26/11/2021 | Matthew James Lonergan (920300284) has left the board |
| 26/11/2021 | Alan Carlos Livsey (914158868) has left the board |
| 26/11/2021 | Graham Christopher Cook (920300282) has left the board |
| 26/11/2021 | Daniel Charles Murray (910470939) has left the board |
| 26/11/2021 | Alan Carlos Livsey (914158868) has left the board |
| 26/11/2021 | Graham Christopher Cook (920300282) has left the board |
| 26/11/2021 | Daniel Charles Murray (910470939) has left the board |
| 26/11/2021 | Matthew James Lonergan (920300284) has left the board |
| 26/11/2021 | Alan Carlos Livsey (914158868) has left the board |
| 26/11/2021 | Graham Christopher Cook (920300282) has left the board |
| 26/11/2021 | Daniel Charles Murray (910470939) has left the board |
| 26/11/2021 | Matthew James Lonergan (920300284) has left the board |
| 08/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 01/10/2021 | Bernadette Clare Young (917420585) has left the board |
| 01/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928777388) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Panagiotis Mitarachi (913742024) Appointed |
| 23/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 05/12/2019 | New Board Member Aikaterini Kosmopoulou (921497865) Appointed |
| 05/12/2019 | Marshall Charles Bailey (918789251) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Weiyen Hung (925562680) Appointed |
| 30/11/2018 | New Board Member Hilary Eastman (925293637) Appointed |
| 30/11/2018 | New Board Member Gillian Elcock (923615195) Appointed |
| 30/11/2018 | Alexandra Fiona Haggard (922016763) has left the board |
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