CFA INSTITUTE
Active - Accounts Filed
General Information
NAME
CFA INSTITUTE
COMPANY NUMBER
FC023596
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/11/2001
(23years old)
WEBSITE
https://www.cfainstitute.org
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/2001
28/07/2004
ASSOCIATION FOR INVESTMENT MANAGEMENT AND RESEARCH
VIRGINIA 22902
915 E. High Street
Charlottesville
Virginia 22902
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 09/11/2020 | Leah Rebecca Bennett (924043189) has left the board |
Credit Risk Overview
Want to learn more about CFA INSTITUTE?
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 INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFA INSTITUTE?
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 |
|---|---|---|---|---|
|
06/12/2001 - Present (23years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Oct 1964 (age: 60) |
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 09/11/2020 | Leah Rebecca Bennett (924043189) has left the board |
| 09/11/2020 | Heather Brilliant (920751924) has left the board |
| 09/11/2020 | Hua Yu (919278637) has left the board |
| 09/11/2020 | New Board Member Yimei Li (927620126) Appointed |
| 09/11/2020 | New Board Member Marshall Charles Bailey (918789251) Appointed |
| 10/07/2020 | Karina Audrey Litvack (927141135) has left the board |
| 10/07/2020 | New Board Member Karina Audrey Litvack (917245305) Appointed |
| 05/07/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Margaret Franklin (927141090) Appointed |
| 03/07/2020 | New Board Member Tricia Rothschild (927141106) Appointed |
| 03/07/2020 | New Board Member Karina Audrey Litvack (927141135) Appointed |
| 19/05/2020 | Robert Warren Jenkins (908705418) has left the board |
| 19/05/2020 | Sunil Singhania (920752016) has left the board |
| 19/05/2020 | Paul Smith (919486594) has left the board |
| 07/09/2019 | New Accounts filed |
| 21/11/2018 | New Board Member Punita Kumar Sinha (925259515) Appointed |
| 15/11/2018 | New Board Member Daniel John Fasciano (925245606) Appointed |
| 15/11/2018 | New Board Member Robert Frank Bruner (925245517) Appointed |
| 15/11/2018 | New Board Member Geoffrey Ng Ching Fung (925245408) Appointed |
| 17/10/2018 | Mark John Lazberger (913446563) has left the board |
| 12/10/2018 | Colin William McLean (900449175) has left the board |
| 12/10/2018 | George Spentzos (920751889) has left the board |
| 12/10/2018 | Frederic Lebel (916285294) has left the board |
| 16/05/2018 | Lynn Stout (919278653) has left the board |
| 27/03/2018 | Elizabeth Pauline Lucy Corley (922656838) has left the board |
| 27/03/2018 | New Board Member Maria Louise Wilton (924455055) Appointed |
| 25/01/2018 | New Accounts filed |
| 24/11/2017 | New Board Member Leah Rebecca Bennett (924043189) Appointed |
| 01/11/2017 | Elizabeth Hamilton-Keen (915519106) has left the board |
| 01/11/2017 | Michael Trotsky (919278665) has left the board |
| 01/11/2017 | Kenneth Scott Proctor (919278645) has left the board |
| 01/11/2017 | Attila Koksal (916288196) has left the board |
| 14/03/2017 | New Board Member Elizabeth Pauline Lucy Corley (922656838) Appointed |
| 14/03/2017 | New Board Member Diane Carol Nordin (922657640) Appointed |
| 21/02/2017 | Giuseppe Ballocchi (915519287) has left the board |
| 15/02/2017 | New Accounts filed |
| 06/01/2017 | Aaron Low (915519174) has left the board |
| 06/01/2017 | James G Jones (915519233) has left the board |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | Mark Jonathon Anson (911043975) has left the board |
| 28/04/2016 | Alan Meder (913287131) has left the board |
| 28/04/2016 | Charles Yang (914632530) has left the board |
| 28/04/2016 | New Board Member Robert Warren Jenkins (908705418) Appointed |
| 28/04/2016 | Jeffrey D. Lorenzen (912587276) has left the board |
| 28/04/2016 | Daniel S. Meader (912587455) has left the board |
| 28/04/2016 | Philippe Sarasin (907927472) has left the board |
| 28/04/2016 | Thomas Bowman (907927473) has left the board |
| 28/04/2016 | New Board Member Sunil Singhania (920752016) Appointed |
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