CFA INSTITUTE

Key Data

Status

Active

Company No.

FC023596

Incorporation date

29/11/2001

Size

No accounts type available

Classification

Contacts

Registered address

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Latest events (Record since 06/12/2001)

26/11/2024

Group of companies' accounts made up to 2022-08-31

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26/11/2024

Group of companies' accounts made up to 2021-08-31

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29/10/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR011320 Person Authorised to Accept terminated 05/09/2021 corporation service company (uk) LIMITED

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16/02/2021

Group of companies' accounts made up to 2020-08-31

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05/11/2020

Termination of appointment of Hua Yu as a director on 2020-08-31

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05/11/2020

Termination of appointment of Leah Rebecca Bennett as a director on 2020-08-31

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05/11/2020

Termination of appointment of Heather Brilliant as a director on 2020-08-31

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05/11/2020

Appointment of Ms Yimei Li as a director on 2020-09-01

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05/11/2020

Appointment of Mr Marshall Charles Bailey as a director on 2020-09-01

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01/07/2020

Appointment of Ms Karina Audrey Litvack as a director on 2019-09-01

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01/07/2020

Appointment of Ms Tricia Rothschild as a director on 2019-09-01

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01/07/2020

Appointment of Ms Margaret Franklin as a director on 2019-09-02

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01/07/2020

Group of companies' accounts made up to 2019-08-31

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15/05/2020

Termination of appointment of Paul Smith as a director on 2019-09-01

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15/05/2020

Termination of appointment of Sunil Singhania as a director on 2019-08-31

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15/05/2020

Termination of appointment of Robert Warren Jenkins as a director on 2019-08-31

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29/08/2019

Group of companies' accounts made up to 2018-08-31

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17/11/2018

Appointment of Ms Punita Kumar Sinha as a director on 2018-09-01

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13/11/2018

Appointment of Mr Daniel John Fasciano as a director on 2018-09-01

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13/11/2018

Appointment of Mr Robert Frank Bruner as a director on 2018-09-01

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13/11/2018

Appointment of Mr Geoffrey Ng Ching Fung as a director on 2018-09-01

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15/10/2018

Termination of appointment of Mark John Lazberger as a director on 2018-09-01

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10/10/2018

Termination of appointment of George Spentzos as a director on 2018-09-01

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10/10/2018

Termination of appointment of Frederic Lebel as a director on 2018-09-01

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10/10/2018

Termination of appointment of Colin William Mclean as a director on 2018-09-01

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14/05/2018

Termination of appointment of Lynn Stout as a director on 2018-04-16

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14/05/2018

Appointment of Maria Louise Wilton as a director

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23/03/2018

Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 2018-01-31

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23/03/2018

Appointment of Maria Louise Wilton as a director on 2018-03-01

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19/01/2018

Group of companies' accounts made up to 2017-08-31

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22/11/2017

Director's details changed for Heather Brilliant on 2017-09-21

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22/11/2017

Appointment of Leah Rebecca Bennett as a director on 2017-09-01

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30/10/2017

Termination of appointment of Attila Koksal as a director on 2017-08-31

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30/10/2017

Termination of appointment of Elizabeth Hamilton-Keen as a director on 2017-08-31

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30/10/2017

Termination of appointment of Kenneth Scott Proctor as a director on 2017-08-31

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30/10/2017

Termination of appointment of Michael Trotsky as a director on 2017-08-31

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10/03/2017

Appointment of Diane Carol Nordin as a director on 2016-09-01

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10/03/2017

Appointment of Elizabeth Pauline Lucy Corley as a director on 2016-09-01

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17/02/2017

Details changed for a UK establishment - BR011320 Address Change 7TH floor 131 finsbury pavement, london, EC2A 1NT,2017-02-06

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17/02/2017

Termination of appointment of Giuseppe Ballocchi as a director on 2016-09-01

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07/02/2017

Group of companies' accounts made up to 2016-08-31

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10/01/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR011320 Person Authorised to Accept terminated 30/12/2016 trident company services (uk) LIMITED

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04/01/2017

Termination of appointment of Aaron Low as a director on 2016-09-01

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04/01/2017

Termination of appointment of James G Jones as a director on 2016-09-01

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08/12/2016

Appointment of Corporate Service Company (Uk) Limited as a person authorised to accept service for UK establishment BR011320 on 2016-11-30.

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19/10/2016

Appointment of Trident Company Services (Uk) Limited as a person authorised to accept service for UK establishment BR011320 on 2016-10-05.

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29/04/2016

Group of companies' accounts made up to 2015-08-31

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26/04/2016

Termination of appointment of Fred Speece Jr. as a director on 2002-08-31

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26/04/2016

Termination of appointment of Thomas Bowman as a director on 2004-08-31

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26/04/2016

Termination of appointment of Vincent Duhamel as a director on 2008-08-31

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26/04/2016

Termination of appointment of Amaury Jordan as a director on 2003-08-31

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26/04/2016

Termination of appointment of Khalid Ghayur as a director on 2004-08-31

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26/04/2016

Termination of appointment of Yoshiharu Okazaki as a director on 2003-08-31

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26/04/2016

Termination of appointment of Theodore Aronson as a director on 2005-08-31

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26/04/2016

Termination of appointment of Seow Beng Ong as a director on 2002-08-31

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26/04/2016

Termination of appointment of Philippe Sarasin as a director on 2003-08-31

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26/04/2016

Termination of appointment of Patricia Small-Kellett as a director on 2004-08-31

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26/04/2016

Termination of appointment of Monique Gravel as a director on 2007-08-31

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26/04/2016

Termination of appointment of Malcolm Trevillian as a director on 2004-08-31

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26/04/2016

Termination of appointment of Lee Price as a director on 2002-08-31

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26/04/2016

Termination of appointment of Janet Miller as a director on 2004-08-31

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26/04/2016

Termination of appointment of Frank Dohn as a director on 2003-08-31

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26/04/2016

Termination of appointment of Donald Trotter as a director on 2003-08-31

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26/04/2016

Termination of appointment of Denise Farkas as a director on 2005-08-31

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26/04/2016

Termination of appointment of Cheryl-Ann Lister as a director on 2003-08-31

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26/04/2016

Termination of appointment of Arthur Zeikel as a director on 2002-08-31

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26/04/2016

Appointment of Zouheir Tamim El Jarkass as a director on 2015-09-01

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26/04/2016

Appointment of Sunil Singhania as a director on 2013-09-01

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26/04/2016

Appointment of Robert Warren Jenkins as a director on 2013-09-01

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26/04/2016

Appointment of Heather Brilliant as a director on 2013-09-01

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26/04/2016

Appointment of George Spentzos as a director on 2015-09-01

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26/04/2016

Appointment of Daniel Gamba as a director on 2015-09-01

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26/04/2016

Termination of appointment of Mark Jonathon Anson as a director on 2012-08-31

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26/04/2016

Termination of appointment of Jeffrey D. Lorenzen as a director on 2013-08-31

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26/04/2016

Termination of appointment of Dwight Churchill as a director on 2015-01-19

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26/04/2016

Termination of appointment of Daniel S. Meader as a director on 2013-08-31

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26/04/2016

Termination of appointment of Charles Yang as a director on 2015-08-31

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26/04/2016

Termination of appointment of Alan Meder as a director on 2014-08-31

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26/04/2016

Details changed for an overseas company - 560 Ray C Hunt Drive, PO Box 3668, Charlottesville, Virginia 22903, Usa

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10/02/2015

Appointment of Paul Smith as a director on 2015-01-20

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10/02/2015

Termination of appointment of Dwight Churchill as a director on 2015-01-19

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09/12/2014

Group of companies' accounts made up to 2014-08-31

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19/11/2014

Appointment of Michael Trotsky as a director on 2014-01-09

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19/11/2014

Appointment of Lynn Stout as a director on 2014-01-09

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19/11/2014

Appointment of Kenneth Scott Proctor as a director on 2014-01-09

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19/11/2014

Appointment of Hua Yu as a director on 2014-01-09

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19/11/2014

Termination of appointment of Jane Shao as a director on 2014-08-31

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19/11/2014

Termination of appointment of Matthew Scanlan as a director on 2014-08-31

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19/11/2014

Termination of appointment of Saeed Mubarak Rashid Al-Hajeri as a director on 2014-08-31

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19/11/2014

Termination of appointment of Roger Urwin as a director on 2014-08-31

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04/07/2014

Appointment of a director

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04/07/2014

Termination of appointment of John Rogers as a director

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07/01/2014

Group of companies' accounts made up to 2013-08-31

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15/04/2013

Appointment of a director

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15/04/2013

Appointment of a director

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15/04/2013

Termination of appointment of Margaret Franklin as a director

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15/04/2013

Termination of appointment of Pierre Cardon as a director

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03/12/2012

Full accounts made up to 2012-08-31

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08/09/2011

Termination of appointment of Stanley Lee as a director

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08/09/2011

Appointment of a director

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07/09/2011

Appointment of a director

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07/09/2011

Appointment of a director

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07/09/2011

Termination of appointment of Kathryn Booth as a director

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07/09/2011

Termination of appointment of Thomas Welch as a director

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24/05/2011

Details changed for a UK establishment - BR011320 Address Change 10TH floor 1 canada square, canary wharf, london, E14 5AB, united kingdom,2011-04-15

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18/05/2011

Change of details for Nitin Mehta of 7Th Floor 131 Finsbury Pavement, London, Ec2a 1Nt, United Kingdom as a person authorised to represent UK establishment BR011320 on 2011-04-15

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03/03/2011

Transitional return for FC023596 - Changes made to the UK establishment, Change of Address Nitin Mehta, Cfa Institute, 10th Floor 1 Canada Square, London, E14 5AB, United States

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03/03/2011

Transitional return for BR011320 - Changes made to the UK establishment, Business Change Null

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03/03/2011

Transitional return for BR011320 - Changes made to the UK establishment, Address Change Nitin Mehta, Cfa Institute, 10th Floor 1 Canada Square, London, E14 5AB, United States

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03/03/2011

Transitional return for BR011320 - person authorised to accept service, Nitin Mehta 10th Floor 1 Canada Square London United Kingdome14 5Ab

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03/03/2011

Transitional return for BR011320 - person authorised to represent, Nitin Mehta 10th Floor 1 Canada Square London United Kingdome14 5Ab

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03/03/2011

Transitional return by a UK establishment of an overseas company

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25/01/2011

Full accounts made up to 2010-08-31

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25/01/2011

Full accounts made up to 2009-08-31

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27/10/2010

Termination of appointment of Samuel Jones as a director

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27/10/2010

Termination of appointment of Brian Singer as a director

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26/10/2010

Appointment of a director

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26/10/2010

Appointment of a director

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26/10/2010

Appointment of a director

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26/10/2010

Appointment of a director

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20/10/2009

Termination of appointment of Nicola Ralston as a director

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20/10/2009

Miscellaneous

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20/10/2009

Termination of appointment of Teong Yap as a director

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20/10/2009

Appointment of a director

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10/02/2009

Full accounts made up to 2008-08-31

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19/01/2009

Miscellaneous

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29/08/2008

Miscellaneous

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29/08/2008

Miscellaneous

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29/08/2008

Miscellaneous

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29/08/2008

Miscellaneous

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29/08/2008

Miscellaneous

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29/08/2008

Miscellaneous

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29/08/2008

Miscellaneous

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29/08/2008

Miscellaneous

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29/08/2008

Miscellaneous

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29/08/2008

Miscellaneous

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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18/04/2007

First pa details changed john barrass regus business centre one canada square, suite 29 canary wharf, london E14 5DY

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18/04/2007

Business address efa institute 10TH floor one canada square london E14 5AB

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18/04/2007

Pa:res/app

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28/07/2004

Name changed association for investment manag ement and research

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28/07/2004

Adopt new charter

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24/01/2002

Accounting reference date shortened from 30/11/02 to 31/08/02

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06/12/2001

Business address regus business centre one canada square suite 29 canary wharf london E14 5DY

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06/12/2001

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CFA INSTITUTECheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2023

Last change occurred

31/08/2023

Accounts

No accounts type available

Last made up date

31/08/2023

Next account date

31/08/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Marshall Charles	Director	01/09/2020 - Present	14
Litvack, Karina Audrey	Director	01/09/2019 - Present	4
Nordin, Diane Carol	Director	01/09/2016 - Present	1
Tamim El Jarkass, Zouheir	Director	01/09/2015 - Present	-
Wilton, Maria Louise	Director	01/03/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CFA INSTITUTE

CFA INSTITUTE is an(a) Active company incorporated on 29/11/2001 with the registered office located at CFA INSTITUTE, 915 E. High Street, Charlottesville, Virginia 22902. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFA INSTITUTE?

CFA INSTITUTE is currently Active. It was registered on 29/11/2001 .

Where is CFA INSTITUTE located?

CFA INSTITUTE is registered at CFA INSTITUTE, 915 E. High Street, Charlottesville, Virginia 22902.

What is the latest filing for CFA INSTITUTE?

The latest filing was on 26/11/2024: Group of companies' accounts made up to 2022-08-31.