CFD & FX ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 21/02/2221 February 2022 | Application to strike the company off the register |
| 10/02/2210 February 2022 | Director's details changed for Mrs Joanna Sian Nayle on 2022-01-21 |
| 04/02/224 February 2022 | Termination of appointment of Nicholas David James Iggulden as a director on 2022-01-21 |
| 01/02/221 February 2022 | Termination of appointment of Diego Andres Rotsztain as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Mukid Hossain Chowdhury as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Appointment of Mrs Joanna Sian Nayle as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Jonathan Gordon Hufford as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Brendan Seamus Callan as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of David Francis Worsfold as a director on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Bridget Elizabeth Messer as a director on 2022-01-21 |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES IGGULDEN / 30/09/2019 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR DAVID FRANCIS WORSFOLD |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ARMAN TAHMASSEBI |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT FOLEY |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES IGGULDEN |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH DERBYSHIRE |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR ARMAN TAHMASSEBI |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR DIEGO ANDRES ROTSZTAIN |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEYHANE |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STYLIANOU |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/03/178 March 2017 | ADOPT ARTICLES 25/01/2017 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR THOMAS LEYHANE |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TRUSSLER |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR BRENDAN SEAMUS CALLAN |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR ANDREW ANTHONY STYLIANOU |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR GARETH DERBYSHIRE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FOREX CAPITAL MARKETS LIMITED |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAXO CAPITAL MARKETS UK LTD |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY |
| 31/05/1631 May 2016 | 30/05/16 NO MEMBER LIST |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MESSER |
| 22/01/1622 January 2016 | SECRETARY APPOINTED TONY LEE |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYDON |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON |
| 12/10/1512 October 2015 | COMPANY NAME CHANGED SPREAD BETTING ASSOCIATION LIMITED CERTIFICATE ISSUED ON 12/10/15 |
| 12/10/1512 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR IAN TRUSSLER |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR MATTHEW CHARLES WRIGHT |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KNOTT |
| 01/06/151 June 2015 | 30/05/15 NO MEMBER LIST |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANSELL |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR SIMON CHARLES HENRY |
| 18/11/1418 November 2014 | CORPORATE DIRECTOR APPOINTED SAXO CAPITAL MARKETS UK LTD |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDGE |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENHAM |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MISS MARGARET HAZEL ANDERSON |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHENG PUI |
| 13/06/1413 June 2014 | 30/05/14 NO MEMBER LIST |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/06/1320 June 2013 | 30/05/13 NO MEMBER LIST |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CONOR FOLEY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCKETT |
| 28/06/1228 June 2012 | 30/05/12 NO MEMBER LIST |
| 06/12/116 December 2011 | CORPORATE DIRECTOR APPOINTED FOREX CAPITAL MARKETS LIMITED |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR CHENG LEE PUI |
| 01/07/111 July 2011 | 30/05/11 NO MEMBER LIST |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM I G INDEX PLC FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ |
| 13/12/1013 December 2010 | AUDITOR'S RESIGNATION |
| 10/12/1010 December 2010 | AUDITOR'S RESIGNATION |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES LUCKETT |
| 01/09/101 September 2010 | 30/05/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDGE / 30/05/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH MESSER / 30/05/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN MANSELL / 30/05/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL BIRD / 30/05/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MARTIN FOLEY / 30/05/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN MANSELL / 28/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LYNCH MAYDON / 28/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID DENHAM / 28/01/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET ELIZABETH MESSER / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ELIZABETH MESSER / 28/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH KNOTT / 28/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON HUFFORD / 28/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL BIRD / 28/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDGE / 28/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MARTIN FOLEY / 28/01/2010 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC BACON |
| 01/07/091 July 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LOTT |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR SIMON RUSSELL BIRD |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GLYNN |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GARROOD |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR CHARLES JOSEPH KNOTT |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACKAY |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MACKAY |
| 23/01/0923 January 2009 | SECRETARY APPOINTED MRS BRIDGET ELIZABETH MESSER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MRS BRIDGET ELIZABETH MESSER |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/06/086 June 2008 | ANNUAL RETURN MADE UP TO 30/05/08 |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 30/05/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 30/05/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 30/05/05 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 30/05/04 |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | ANNUAL RETURN MADE UP TO 30/05/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/07/021 July 2002 | ANNUAL RETURN MADE UP TO 30/05/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | COMPANY NAME CHANGED SPORTS SPREAD BETTING ASSOCIATIO N LIMITED CERTIFICATE ISSUED ON 26/04/02 |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | ANNUAL RETURN MADE UP TO 30/05/01 |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 1/5 MORRIS PLACE FINSBURY PARK LONDON N4 3TF |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | ANNUAL RETURN MADE UP TO 30/05/00 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | ANNUAL RETURN MADE UP TO 30/05/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | ANNUAL RETURN MADE UP TO 30/05/98 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/02/9826 February 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | ANNUAL RETURN MADE UP TO 30/05/97 |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 17 DEVONSHIRE STREET LONDON W1N 1FS |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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