CFA INSTITUTE

Company Documents

Date	Description
26/11/2426 November 2024	Group of companies' accounts made up to 2022-08-31 View Document
26/11/2426 November 2024	Group of companies' accounts made up to 2021-08-31 View Document
29/10/2129 October 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR011320 Person Authorised to Accept terminated 05/09/2021 corporation service company (uk) LIMITED View Document
01/07/201 July 2020	DIRECTOR APPOINTED MS KARINA AUDREY LITVACK View Document
01/07/201 July 2020	DIRECTOR APPOINTED MS MARGARET FRANKLIN View Document
01/07/201 July 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View Document
01/07/201 July 2020	DIRECTOR APPOINTED MS TRICIA ROTHSCHILD View Document
15/05/2015 May 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View Document
15/05/2015 May 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS View Document
15/05/2015 May 2020	APPOINTMENT TERMINATED, DIRECTOR SUNIL SINGHANIA View Document
29/08/1929 August 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 View Document
17/11/1817 November 2018	DIRECTOR APPOINTED MS PUNITA KUMAR SINHA View Document
13/11/1813 November 2018	DIRECTOR APPOINTED MR GEOFFREY NG CHING FUNG View Document
13/11/1813 November 2018	DIRECTOR APPOINTED MR ROBERT FRANK BRUNER View Document
13/11/1813 November 2018	DIRECTOR APPOINTED MR DANIEL JOHN FASCIANO View Document
15/10/1815 October 2018	APPOINTMENT TERMINATED, DIRECTOR MARK LAZBERGER View Document
10/10/1810 October 2018	APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEBEL View Document
10/10/1810 October 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN View Document
10/10/1810 October 2018	APPOINTMENT TERMINATED, DIRECTOR GEORGE SPENTZOS View Document
14/05/1814 May 2018	DIRECTOR APPOINTED MARIA LOUISE WILTON View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, DIRECTOR LYNN STOUT View Document
23/03/1823 March 2018	DIRECTOR APPOINTED MARIA LOUISE WILTON View Document
23/03/1823 March 2018	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CORLEY View Document
19/01/1819 January 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View Document
22/11/1722 November 2017	DIRECTOR APPOINTED LEAH REBECCA BENNETT View Document
22/11/1722 November 2017	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BRILLIANT / 21/09/2017 View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH PROCTOR View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR ATTILA KOKSAL View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAMILTON-KEEN View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TROTSKY View Document
10/03/1710 March 2017	DIRECTOR APPOINTED DIANE CAROL NORDIN View Document
10/03/1710 March 2017	DIRECTOR APPOINTED ELIZABETH PAULINE LUCY CORLEY View Document
17/02/1717 February 2017	BR011320 ADDRESS CHANGE 06/02/17 7TH FLOOR 131 FINSBURY PAVEMENT, LONDON, EC2A 1NT View Document
17/02/1717 February 2017	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BALLOCCHI View Document
07/02/177 February 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View Document
10/01/1710 January 2017	TRANSACTION OSTM03- BR011320 PERSON AUTHORISED TO ACCEPT TERMINATED 30/12/2016 TRIDENT COMPANY SERVICES (UK) LIMITED View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR AARON LOW View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES JONES View Document
08/12/168 December 2016	TRANSACTION OSAP07- BR011320 PERSON AUTHORISED TO ACCEPT APPOINTED 30/11/2016 CORPORATE SERVICE COMPANY (UK) LIMITED -- ADDRESS: 40 BANK STREET, LEVEL 29, LONDON, LONDON, E14 5DS, UNITED KINGDOM View Document
19/10/1619 October 2016	TRANSACTION OSAP07- BR011320 PERSON AUTHORISED TO ACCEPT APPOINTED 05/10/2016 TRIDENT COMPANY SERVICES (UK) LIMITED -- ADDRESS: 7 WELBECK STREET, LONDON, W1G 9YE, UNITED KINGDOM View Document
29/04/1629 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL MEADER View Document
26/04/1626 April 2016	DIRECTOR APPOINTED ZOUHEIR TAMIM EL JARKASS View Document
26/04/1626 April 2016	DIRECTOR APPOINTED SUNIL SINGHANIA View Document
26/04/1626 April 2016	DIRECTOR APPOINTED ROBERT WARREN JENKINS View Document
26/04/1626 April 2016	DIRECTOR APPOINTED HEATHER BRILLIANT View Document
26/04/1626 April 2016	DIRECTOR APPOINTED GEORGE SPENTZOS View Document
26/04/1626 April 2016	DIRECTOR APPOINTED DANIEL GAMBA View Document
26/04/1626 April 2016	CHANGE OF ADDRESS 31/12/14 560 RAY C HUNT DRIVE, PO BOX 3668, CHARLOTTESVILLE, VIRGINIA 22903, USA View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR FRED SPEECE JR. View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOWMAN View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR VINCENT DUHAMEL View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR AMAURY JORDAN View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR KHALID GHAYUR View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR YOSHIHARU OKAZAKI View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR THEODORE ARONSON View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR SEOW ONG View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SARASIN View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMALL-KELLETT View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR MONIQUE GRAVEL View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR MALCOLM TREVILLIAN View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR LEE PRICE View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR JANET MILLER View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR FRANK DOHN View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR DONALD TROTTER View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR DENISE FARKAS View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR CHERYL-ANN LISTER View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR ARTHUR ZEIKEL View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR MARK ANSON View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR JEFFREY LORENZEN View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR DWIGHT CHURCHILL View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES YANG View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN MEDER View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, DIRECTOR DWIGHT CHURCHILL View Document
10/02/1510 February 2015	DIRECTOR APPOINTED PAUL SMITH View Document
09/12/149 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View Document
19/11/1419 November 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCANLAN View Document

19/11/1419 November 2014	APPOINTMENT TERMINATED, DIRECTOR JANE SHAO View Document
19/11/1419 November 2014	DIRECTOR APPOINTED HUA YU View Document
19/11/1419 November 2014	DIRECTOR APPOINTED KENNETH SCOTT PROCTOR View Document
19/11/1419 November 2014	DIRECTOR APPOINTED LYNN STOUT View Document
19/11/1419 November 2014	DIRECTOR APPOINTED MICHAEL TROTSKY View Document
19/11/1419 November 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER URWIN View Document
19/11/1419 November 2014	APPOINTMENT TERMINATED, DIRECTOR SAEED AL-HAJERI View Document
04/07/144 July 2014	DIRECTOR APPOINTED DWIGHT CHURCHILL View Document
04/07/144 July 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS View Document
07/01/147 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR MARGARET FRANKLIN View Document
15/04/1315 April 2013	DIRECTOR APPOINTED COLIN WILLIAM MCLEAN View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR PIERRE CARDON View Document
15/04/1315 April 2013	DIRECTOR APPOINTED MARK LAZBERGER View Document
03/12/123 December 2012	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
08/09/118 September 2011	APPOINTMENT TERMINATED, DIRECTOR STANLEY LEE View Document
08/09/118 September 2011	DIRECTOR APPOINTED ATTILA KOKSAL View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR KATHRYN BOOTH View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS WELCH View Document
07/09/117 September 2011	DIRECTOR APPOINTED FREDERIC LEBEL View Document
07/09/117 September 2011	DIRECTOR APPOINTED MATTHEW SCANLAN View Document
24/05/1124 May 2011	BR011320 ADDRESS CHANGE 15/04/11 10TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM View Document
18/05/1118 May 2011	TRANSACTION OSCH07- BR011320 PERSON AUTHORISED TO REPRESENT PARTIC 15/04/2011 NITIN MEHTA -- ADDRESS: 7TH FLOOR 131 FINSBURY PAVEMENT, LONDON, EC2A 1NT, UNITED KINGDOM View Document
03/03/113 March 2011	BR011320 PR APPOINTED NITIN MEHTA 10TH FLOOR 1 CANADA SQUARE LONDON UNITED KINGDOME14 5AB View Document
03/03/113 March 2011	BR011320 PA APPOINTED NITIN MEHTA 10TH FLOOR 1 CANADA SQUARE LONDON UNITED KINGDOME14 5AB View Document
03/03/113 March 2011	BR011320 BUSINESS CHANGE NULL View Document
03/03/113 March 2011	BR011320 ADDRESS CHANGE NITIN MEHTA, CFA INSTITUTE, 10TH FLOOR 1 CANADA SQUARE, LONDON, E14 5AB, UNITED STATES View Document
03/03/113 March 2011	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY View Document
03/03/113 March 2011	FC023596 CHANGE OF ADDRESS NITIN MEHTA, CFA INSTITUTE, 10TH FLOOR 1 CANADA SQUARE, LONDON, E14 5AB, UNITED STATES View Document
25/01/1125 January 2011	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
25/01/1125 January 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JONES View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN SINGER View Document
26/10/1026 October 2010	DIRECTOR APPOINTED AARON LOW View Document
26/10/1026 October 2010	DIRECTOR APPOINTED ELIZABETH HAMILTON-KEEN View Document
26/10/1026 October 2010	DIRECTOR APPOINTED GIUSEPPE BALLOCCHI View Document
26/10/1026 October 2010	DIRECTOR APPOINTED JAMES G. JONES View Document
20/10/0920 October 2009	692(1)(B) TERMINATE APPOINTMENT DIRECTOR EMILIO GONZALEZ View Document
20/10/0920 October 2009	DIRECTOR APPOINTED CHARLES YANG View Document
20/10/0920 October 2009	APPOINTMENT TERMINATED, DIRECTOR TEONG YAP View Document
20/10/0920 October 2009	APPOINTMENT TERMINATED, DIRECTOR NICOLA RALSTON View Document
10/02/0910 February 2009	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
19/01/0919 January 2009	692(1)(B) APPOINTMENT DIRECTOR/ JOHN ROGERS /TERMINATE APPOINTMENT DIRECTOR JEFFREY DIERMELER View Document
29/08/0829 August 2008	692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ ALIDA CARCANO View Document
29/08/0829 August 2008	692(1)(B) APPOINTMENT DIRECTOR/ SAEED AL-HAJERI View Document
29/08/0829 August 2008	692(1)(B) APPOINTMENT DIRECTOR/ ROGER URWIN View Document
29/08/0829 August 2008	692(1)(B) APPOINTMENT DIRECTOR/ JANE SHAO View Document
29/08/0829 August 2008	692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ JAMES HOLLIS View Document
29/08/0829 August 2008	692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ VINCENT DUHAMEL View Document
29/08/0829 August 2008	692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ JOHN STANNARD View Document
29/08/0829 August 2008	692(1)(B) APPOINTMENT DIRECTOR/ ALAN MEDER View Document
29/08/0829 August 2008	692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ GEORGE NAYES View Document
29/08/0829 August 2008	692(1)(B) APPOINTMENT DIRECTOR/ KATHRYN RYAN BOOTH View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
14/11/0714 November 2007	NEW DIRECTOR APPOINTED View Document
18/04/0718 April 2007	PA:RES/APP View Document
18/04/0718 April 2007	FIRST PA DETAILS CHANGED JOHN BARRASS REGUS BUSINESS CENTRE ONE CANADA SQUARE, SUITE 29 CANARY WHARF, LONDON E14 5DY View Document
18/04/0718 April 2007	BUSINESS ADDRESS EFA INSTITUTE 10TH FLOOR ONE CANADA SQUARE LONDON E14 5AB View Document
28/07/0428 July 2004	NAME CHANGED ASSOCIATION FOR INVESTMENT MANAG EMENT AND RESEARCH View Document
28/07/0428 July 2004	ADOPT NEW CHARTER View Document
24/01/0224 January 2002	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 View Document
06/12/016 December 2001	PLACE OF BUSINESS REGISTRATION View Document
06/12/016 December 2001	BUSINESS ADDRESS REGUS BUSINESS CENTRE ONE CANADA SQUARE SUITE 29 CANARY WHARF LONDON E14 5DY View Document

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