THE WORLD FEDERATION OF EXCHANGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Mr Craig Steven Donohue as a director on 2025-06-04 |
| 17/06/2517 June 2025 New | Termination of appointment of Fredric John Tomczyk as a director on 2025-06-04 |
| 28/01/2528 January 2025 | Appointment of Mr Bjørn Sibbern as a director on 2025-01-16 |
| 27/01/2527 January 2025 | Termination of appointment of Johannes Bernardus Dijsselhof as a director on 2025-01-16 |
| 02/12/242 December 2024 | Appointment of Ms Julie Becker as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Appointment of Mr Kendal Vroman as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Termination of appointment of John William Pietrowicz as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Termination of appointment of Temitope Ibukunolwa Popoola as a director on 2024-11-20 |
| 05/10/245 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 07/06/247 June 2024 | Appointment of Mr Carlson Tong as a director on 2024-06-04 |
| 07/06/247 June 2024 | Appointment of Mr Eun Bo Jeong as a director on 2024-06-04 |
| 06/06/246 June 2024 | Termination of appointment of Byungdoo Sohn as a director on 2024-06-04 |
| 06/06/246 June 2024 | Termination of appointment of Laura May-Lung Cha as a director on 2024-06-04 |
| 08/02/248 February 2024 | Appointment of Temitope Ibukunolwa Popoola as a director on 2024-01-24 |
| 07/02/247 February 2024 | Termination of appointment of Oscar Nduka Onyema as a director on 2024-01-24 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/10/235 October 2023 | Appointment of Mr Fredric John Tomczyk as a director on 2023-09-20 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 04/10/234 October 2023 | Resolutions |
| 03/10/233 October 2023 | Termination of appointment of Edward Thomas Tilly as a director on 2023-09-20 |
| 28/09/2328 September 2023 | Appointment of John David Mckenzie as a director on 2023-09-20 |
| 26/09/2326 September 2023 | Termination of appointment of Juan Pablo Cordoba Garces as a director on 2023-09-20 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 06/06/236 June 2023 | Appointment of Mr Hiromi Yamaji as a director on 2023-05-24 |
| 05/06/235 June 2023 | Termination of appointment of Akira Kiyota as a director on 2023-05-24 |
| 12/10/2212 October 2022 | Termination of appointment of Huang Hongyuan as a director on 2022-09-28 |
| 12/10/2212 October 2022 | Appointment of Mr Yong Qiu as a director on 2022-09-28 |
| 11/10/2211 October 2022 | Termination of appointment of Andreas Preuss as a director on 2022-09-28 |
| 11/10/2211 October 2022 | Appointment of Dr. Thomas Josef Book as a director on 2022-09-28 |
| 10/10/2210 October 2022 | Termination of appointment of Vikram Mukund Limaye as a director on 2022-09-27 |
| 10/10/2210 October 2022 | Appointment of Mr Ashishkumar Chauhan as a director on 2022-09-27 |
| 10/10/2210 October 2022 | Appointment of Mr John Pietrowicz as a director on 2022-09-28 |
| 07/10/227 October 2022 | Termination of appointment of Bryan Thomas Durkin as a director on 2022-09-28 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 14/05/2014 May 2020 | ADOPT ARTICLES 04/05/2020 |
| 14/05/2014 May 2020 | ARTICLES OF ASSOCIATION |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MEYER FRUCHER |
| 13/04/2013 April 2020 | DIRECTOR APPOINTED MR EDWARD STANLEY KNIGHT |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED DR LEILA FOURIE |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA NEWTON-KING |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR AKIRA KIYOTA |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAKORN PEETATHAWATCHAI |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR HUANG HONGYUAN |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR QING WU |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AKIRA KIYOTA |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR VIKRAM MUKUND LIMAYE |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS LAURA MAY LUNG CHA |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHUNG CHOW |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MANCHUSREE KESARA |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED DR PAKORN PEETATHAWATCHAI |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR JIWON JUNG |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHAN JEONG |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED ENG. KHALID AL HUSSAN |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR. BOON CHYE LOH |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MR GILSON FINKELSZTAIN |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDEMIR PINTO |
| 09/06/179 June 2017 | ADOPT ARTICLES 24/05/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PREUSS / 16/03/2017 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRODSKY |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR. EDWARD THOMAS TILLY |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR. BRYAN THOMAS DURKIN |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHUPINDER GILL |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHITRA RAMKRISHNA |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUN-JI SHIH |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED DR JUN-JI SHIH |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MRS MANCHUSREE KESARA |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR. GREG WOJCIECHOWSKI |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSH LEE |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KYUNGSOO CHOI |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE-ORIOL BOSCH PAR |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED DR. CHAN WOO JEONG |
| 26/10/1626 October 2016 | ADOPT ARTICLES 20/09/2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MINJIE GUI |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR. QING WU |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR. AKIRA KIYOTA |
| 09/09/159 September 2015 | 20/08/15 NO MEMBER LIST |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNG KONG CHOW / 29/10/2013 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MINJIE GUI / 29/10/2013 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / URS ANDREAS RUEGSEGGER / 29/10/2013 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NEWTON-KING / 29/10/2013 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PREUSS / 17/10/2013 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHUPINDER SINGH GILL / 29/10/2013 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDEMIR PINTO / 29/10/2013 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSÉ-ORIOL BOSCH PAR / 27/02/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MEYER FRUCHER / 29/10/2013 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHITRA RAMKRISHNA / 02/06/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAY BRODSKY / 29/10/2013 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSH DER LEE / 28/10/2014 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID BIN ALI AL MANSOORI / 28/10/2014 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RASHID BIN ALO AL MANSOORI / 28/10/2014 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PABLO CORDOBA GARCES / 28/10/2014 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KYUNGSOO CHOI / 29/10/2013 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL BENIMADHU / 28/10/2014 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RAVI NARAIN |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR. JOSÉ-ORIOL BOSCH PAR |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LUIS TELLEZ KUENZLER |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SAITO |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI NARAIN / 02/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MS. CHITRA RAMKRISHNA |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / URS ANDREAS RUEGSGEGGER / 13/10/2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED JUAN PABLO CORDOBA GARCES |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED SUNIL BENIMADHU |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED SUSH DER LEE |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM TURNHAN |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLOET |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED RASHID BIN ALO AL MANSOORI |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NIEDERAUER |
| 15/09/1415 September 2014 | 20/08/14 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 28/07/2014 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 14/02/1414 February 2014 | TERMINATE DIR APPOINTMENT |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEERESINGHE |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED DUNCAN LEIGH NIEDERAUER |
| 21/11/1321 November 2013 | ADOPT ARTICLES 29/10/2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HUSEYIN ERKAN |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED ANTHONY MAHINDA WEERESINGHE |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED EDEMIR PINTO |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED PHUPINDER SINGH GILL |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED CHUNG KONG CHOW |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MEYER FRUCHER |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED WILLIAM JAY BRODSKY |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED THOMAS KLOET |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED IBRAHIM H TURNHAN |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED DR LUIS MANUEL ENRIQUE TELLEZ KUENZLER |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED NICOLA NEWTON-KING |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MINJIE GUI |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED KYUNGSOO CHOI |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED ATSUSHI SAITO |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED RAVI NARAIN |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED URS ANDREAS RUEGSGEGGER |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CANNON NOMINEES LIMITED |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED HUSEYIN ERKAN |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED ANDREAS PREUSS |
| 18/10/1318 October 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 20/08/1320 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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