FIA EUROPE
Company is dissolved
General Information
NAME
FIA EUROPE
COMPANY NUMBER
02832619
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
29/06/1993
(31 years and 5 months old)
WEBSITE
SIA-EUROPE.ORG
CONFIRMATION STATEMENT MADE UP TO
29/06/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
29/06/1993
25/03/2014
THE FUTURES AND OPTIONS ASSOCIATION
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|
| 18/10/2024 | New Board Member Andrew William Gooch (911154517) Appointed |
| 11/04/2024 | New Board Member Mark Scott Ibbotson (918211467) Appointed |
| 05/04/2024 | New Board Member Richard Mark Fearn (914214795) Appointed |
Credit Risk Overview
Want to learn more about FIA EUROPE?
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 FIA EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIA EUROPE?
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 |
|---|---|---|---|---|
|
18/06/1993 - 18/12/1997 (4 years and 6 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 5 Past: 45 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
29/06/1993 - 31/07/1996 (3 years and 1 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 28 |
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 |
|---|---|
| 18/10/2024 | New Board Member Andrew William Gooch (911154517) Appointed |
| 11/04/2024 | New Board Member Mark Scott Ibbotson (918211467) Appointed |
| 05/04/2024 | New Board Member Richard Mark Fearn (914214795) Appointed |
| 16/10/2020 | New Board Member Brooks Alexander Stevens (915102344) Appointed |
| 16/10/2020 | New Board Member Bruce Douglas Angus Savage (920322598) Appointed |
| 16/10/2020 | New Board Member Rodney Ramon Banus (919148741) Appointed |
| 16/10/2020 | New Board Member Mark Scott Ibbotson (918211467) Appointed |
| 16/10/2020 | New Board Member Silas John Findley (920325505) Appointed |
| 16/10/2020 | New Board Member Nicholas Playford Forgan (918949246) Appointed |
| 16/10/2020 | New Board Member Robbert Laurents Booij (919147027) Appointed |
| 16/10/2020 | New Board Member Christian Bruppacher (919157691) Appointed |
| 16/10/2020 | New Board Member Alexander Arthur Lenhart (917005466) Appointed |
| 16/10/2020 | New Board Member Richard Mark Fearn (914214795) Appointed |
| 16/10/2020 | New Board Member Paul Richard Dawson (915442872) Appointed |
| 16/10/2020 | New Board Member Stephen Howard Sparke (914891645) Appointed |
| 16/10/2020 | New Board Member Simon Puleston Jones (919387030) Appointed |
| 16/10/2020 | New Board Member Andrew William Gooch (911154517) Appointed |
| 16/04/2018 | Mark Scott Ibbotson (918837756) has left the board |
| 16/04/2018 | New Board Member Mark Scott Ibbotson (918211467) Appointed |
| 11/07/2016 | David Henry Raphael Escoffier (918508409) has left the board |
| 22/04/2016 | James William Land (900821346) has left the board |
| 14/03/2016 | Andrew John Ross (918012697) has left the board |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 04/02/2016 | Timothy John Stack (919007561) has left the board |
| 04/02/2016 | Timothy John Stack (919007561) has left the board |
| 08/12/2015 | New Board Member Silas John Findley (920325505) Appointed |
| 07/12/2015 | New Board Member Bruce Douglas Angus Savage (920322598) Appointed |
| 02/12/2015 | Jerome David Kemp (908559224) has left the board |
| 23/09/2015 | Michelle Marie Neal (919271311) has left the board |
| 12/08/2015 | Timothy Alexander Howkins (904371220) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | David Lewis Stuart (904234636) has left the board |
| 29/01/2015 | John David Gammer (917005373) has left the board |
| 08/01/2015 | New Board Member Simon Puleston Jones (919387030) Appointed |
| 16/12/2014 | Peter Laurence Green (917006472) has left the board |
| 19/11/2014 | Ajay Singh (916113781) has left the board |
| 19/11/2014 | New Board Member Michelle Marie Neal (919271311) Appointed |
| 09/10/2014 | New Board Member Christian Bruppacher (919157691) Appointed |
| 07/10/2014 | New Board Member Rodney Ramon Banus (919148741) Appointed |
| 06/10/2014 | Marc Anthony Leppard (910341844) has left the board |
| 06/10/2014 | Michael Oliver Du Plessis (917627410) has left the board |
| 06/10/2014 | New Board Member Robbert Laurents Booij (919147027) Appointed |
| 25/09/2014 | Jeffrey Howard (918014628) has left the board |
| 13/08/2014 | New Board Member Timothy John Stack (919007561) Appointed |
| 22/07/2014 | New Board Member Nicholas Playford Forgan (918949246) Appointed |
| 16/07/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Board Member Mark Scott Ibbotson (918837756) Appointed |
| 28/04/2014 | David Alan Martin (915691942) has left the board |
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