CFD & FX ASSOCIATION LIMITED

Key Data

Status

Dissolved

Company No.

03207689

Incorporation date

29/05/1996

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1996)

17/05/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2022

Application to strike the company off the register

View PDF (3 pages)

10/02/2022

Director's details changed for Mrs Joanna Sian Nayle on 2022-01-21

View PDF (2 pages)

04/02/2022

Termination of appointment of Nicholas David James Iggulden as a director on 2022-01-21

View PDF (1 pages)

01/02/2022

Termination of appointment of Diego Andres Rotsztain as a director on 2022-01-21

View PDF (1 pages)

31/01/2022

Termination of appointment of David Francis Worsfold as a director on 2022-01-21

View PDF (1 pages)

31/01/2022

Termination of appointment of Bridget Elizabeth Messer as a director on 2022-01-21

View PDF (1 pages)

31/01/2022

Termination of appointment of Mukid Hossain Chowdhury as a director on 2022-01-21

View PDF (1 pages)

31/01/2022

Termination of appointment of Brendan Seamus Callan as a director on 2022-01-21

View PDF (1 pages)

31/01/2022

Appointment of Mrs Joanna Sian Nayle as a director on 2022-01-21

View PDF (2 pages)

31/01/2022

Termination of appointment of Jonathan Gordon Hufford as a director on 2022-01-21

View PDF (1 pages)

31/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

04/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-06-30

View PDF (13 pages)

06/01/2020

Director's details changed for Mr Nicholas David James Iggulden on 2019-09-30

View PDF (2 pages)

06/01/2020

Termination of appointment of Tony Lee as a secretary on 2019-12-13

View PDF (1 pages)

22/11/2019

Appointment of Mr Nicholas David James Iggulden as a director on 2019-09-30

View PDF (2 pages)

22/11/2019

Termination of appointment of Arman Tahmassebi as a director on 2019-09-30

View PDF (1 pages)

22/11/2019

Appointment of Mr David Francis Worsfold as a director on 2019-10-15

View PDF (2 pages)

22/11/2019

Termination of appointment of Grant Jeffrey Foley as a director on 2019-10-15

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (13 pages)

22/03/2018

Appointment of Mr Arman Tahmassebi as a director on 2018-03-21

View PDF (2 pages)

22/03/2018

Termination of appointment of Gareth Derbyshire as a director on 2018-03-21

View PDF (1 pages)

26/02/2018

Appointment of Mr Diego Andres Rotsztain as a director on 2018-02-20

View PDF (2 pages)

23/02/2018

Termination of appointment of Thomas Robert Leyhane as a director on 2018-02-20

View PDF (1 pages)

26/06/2017

Termination of appointment of Andrew Anthony Stylianou as a director on 2017-06-22

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

24/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

08/03/2017

Resolutions

View PDF (24 pages)

03/02/2017

Appointment of Mr Thomas Leyhane as a director on 2017-02-02

View PDF (2 pages)

02/02/2017

Appointment of Mr Grant Jeffrey Foley as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Termination of appointment of Matthew Charles Wright as a director on 2017-02-02

View PDF (1 pages)

01/02/2017

Appointment of Mr Mukid Hossain Chowdhury as a director on 2016-12-09

View PDF (2 pages)

01/02/2017

Termination of appointment of Ian Trussler as a director on 2016-12-09

View PDF (1 pages)

31/01/2017

Appointment of Mr Brendan Seamus Callan as a director on 2017-01-27

View PDF (2 pages)

30/01/2017

Appointment of Mr Andrew Anthony Stylianou as a director on 2017-01-30

View PDF (2 pages)

30/01/2017

Termination of appointment of Saxo Capital Markets Uk Ltd as a director on 2017-01-30

View PDF (1 pages)

30/01/2017

Appointment of Mr Gareth Derbyshire as a director on 2016-10-26

View PDF (2 pages)

30/01/2017

Termination of appointment of Forex Capital Markets Limited as a director on 2017-01-27

View PDF (1 pages)

03/11/2016

Termination of appointment of Simon Charles Henry as a director on 2016-10-26

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-30 no member list

View PDF (6 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

22/01/2016

Appointment of Tony Lee as a secretary on 2016-01-05

View PDF (2 pages)

22/01/2016

Termination of appointment of Bridget Elizabeth Messer as a secretary on 2016-01-05

View PDF (1 pages)

31/12/2015

Termination of appointment of Mark Edward Lynch Maydon as a director on 2015-12-31

View PDF (1 pages)

23/12/2015

Appointment of Mr Mark Edward Lynch Maydon as a director on 2009-01-13

View PDF (2 pages)

12/10/2015

Certificate of change of name

View PDF (11 pages)

12/10/2015

Change of name notice

View PDF (2 pages)

09/10/2015

Appointment of Mr Ian Trussler as a director on 2015-10-09

View PDF (2 pages)

09/10/2015

Termination of appointment of Margaret Hazel Anderson as a director on 2015-10-09

View PDF (1 pages)

06/10/2015

Appointment of Mr Matthew Charles Wright as a director on 2015-10-06

View PDF (2 pages)

07/08/2015

Termination of appointment of Charles Joseph Knott as a director on 2015-08-06

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-30 no member list

View PDF (6 pages)

29/12/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

17/12/2014

Termination of appointment of Simon Henry John Mansell as a director on 2014-12-17

View PDF (1 pages)

02/12/2014

Termination of appointment of Simon Russell Bird as a director on 2014-12-01

View PDF (1 pages)

18/11/2014

Appointment of Mr Simon Charles Henry as a director on 2014-11-18

View PDF (2 pages)

18/11/2014

Termination of appointment of Stephen Christian Judge as a director on 2014-11-18

View PDF (1 pages)

18/11/2014

Appointment of Saxo Capital Markets Uk Ltd as a director on 2014-11-17

View PDF (2 pages)

04/11/2014

Appointment of Miss Margaret Hazel Anderson as a director on 2014-10-27

View PDF (2 pages)

04/11/2014

Termination of appointment of Simon David Denham as a director on 2014-10-27

View PDF (1 pages)

10/10/2014

Termination of appointment of Cheng Lee Pui as a director on 2014-09-30

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-05-30 no member list

View PDF (8 pages)

17/02/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

20/06/2013

Annual return made up to 2013-05-30 no member list

View PDF (8 pages)

11/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

19/12/2012

Termination of appointment of Stephen Luckett as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Conor Foley as a director

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-05-30 no member list

View PDF (9 pages)

06/12/2011

Appointment of Forex Capital Markets Limited as a director

View PDF (3 pages)

05/12/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

12/07/2011

Appointment of Mr Cheng Lee Pui as a director

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-05-30 no member list

View PDF (7 pages)

23/06/2011

Registered office address changed from I G Index Plc Friars House 157-168 Blackfriars Road London SE1 8EZ on 2011-06-23

View PDF (1 pages)

13/12/2010

Auditor's resignation

View PDF (1 pages)

10/12/2010

Auditor's resignation

View PDF (1 pages)

03/11/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

15/09/2010

Appointment of Mr Stephen James Luckett as a director

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-05-30 no member list

View PDF (6 pages)

31/08/2010

Director's details changed for Stephen Judge on 2010-05-30

View PDF (2 pages)

31/08/2010

Director's details changed for Conor Martin Foley on 2010-05-30

View PDF (2 pages)

31/08/2010

Director's details changed for Bridget Elizabeth Messer on 2010-05-30

View PDF (2 pages)

31/08/2010

Director's details changed for Simon Russell Bird on 2010-05-30

View PDF (2 pages)

31/08/2010

Director's details changed for Simon Henry John Mansell on 2010-05-30

View PDF (2 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

12/02/2010

Director's details changed for Mr Simon Russell Bird on 2010-01-28

View PDF (3 pages)

12/02/2010

Director's details changed for Simon David Denham on 2010-01-28

View PDF (3 pages)

12/02/2010

Director's details changed for Conor Martin Foley on 2010-01-28

View PDF (3 pages)

12/02/2010

Director's details changed for Jonathan Gordon Hufford on 2010-01-28

View PDF (3 pages)

12/02/2010

Director's details changed for Stephen Judge on 2010-01-28

View PDF (3 pages)

12/02/2010

Director's details changed for Mr Charles Joseph Knott on 2010-01-28

View PDF (3 pages)

12/02/2010

Director's details changed for Simon Henry John Mansell on 2010-01-28

View PDF (3 pages)

12/02/2010

Director's details changed for Mrs Bridget Elizabeth Messer on 2010-01-28

View PDF (3 pages)

12/02/2010

Director's details changed for Mr Mark Edward Lynch Maydon on 2010-01-28

View PDF (3 pages)

12/02/2010

Secretary's details changed for Mrs Bridget Elizabeth Messer on 2010-02-01

View PDF (3 pages)

31/07/2009

Appointment terminated director dominic bacon

View PDF (1 pages)

01/07/2009

Annual return made up to 30/05/09

View PDF (5 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

25/02/2009

Director appointed mr simon russell bird

View PDF (2 pages)

25/02/2009

Appointment terminated director geoffrey lott

View PDF (1 pages)

06/02/2009

Director appointed mr charles joseph knott

View PDF (2 pages)

06/02/2009

Appointment terminated director andrew garrood

View PDF (1 pages)

06/02/2009

Director appointed mr mark edward lynch maydon

View PDF (2 pages)

06/02/2009

Appointment terminated director richard glynn

View PDF (1 pages)

23/01/2009

Director appointed mrs bridget elizabeth messer

View PDF (1 pages)

23/01/2009

Secretary appointed mrs bridget elizabeth messer

View PDF (1 pages)

23/01/2009

Appointment terminated secretary andrew mackay

View PDF (1 pages)

23/01/2009

Appointment terminated director andrew mackay

View PDF (1 pages)

30/12/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

30/12/2008

Full accounts made up to 2006-06-30

View PDF (10 pages)

06/06/2008

Annual return made up to 30/05/08

View PDF (5 pages)

12/07/2007

Annual return made up to 30/05/07

View PDF (3 pages)

02/07/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2005-06-30

View PDF (11 pages)

27/06/2006

Annual return made up to 30/05/06

View PDF (3 pages)

20/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

23/09/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

14/09/2005

Annual return made up to 30/05/05

View PDF (7 pages)

13/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Resolutions

View PDF (18 pages)

30/06/2004

Annual return made up to 30/05/04

View PDF (6 pages)

14/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

14/02/2004

Full accounts made up to 2002-06-30

View PDF (11 pages)

27/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

Annual return made up to 30/05/03

View PDF (5 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (3 pages)

30/01/2003

Full accounts made up to 2001-06-30

View PDF (10 pages)

01/07/2002

Annual return made up to 30/05/02

View PDF (5 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Certificate of change of name

View PDF (2 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

20/07/2001

Annual return made up to 30/05/01

View PDF (4 pages)

23/05/2001

Registered office changed on 23/05/01 from: 1/5 morris place finsbury park london N4 3TF

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

09/11/2000

New director appointed

View PDF (3 pages)

07/09/2000

Director resigned

View PDF (1 pages)

19/06/2000

Annual return made up to 30/05/00

View PDF (6 pages)

11/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

25/01/2000

New director appointed

View PDF (2 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Director resigned

View PDF (1 pages)

17/06/1999

Annual return made up to 30/05/99

View PDF (11 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

23/07/1998

Director resigned

View PDF (1 pages)

15/06/1998

Annual return made up to 30/05/98

View PDF (14 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

26/02/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

26/02/1998

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

28/06/1997

Annual return made up to 30/05/97

View PDF (9 pages)

29/10/1996

Registered office changed on 29/10/96 from: 17 devonshire street london W1N 1FS

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (7 pages)

30/05/1996

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2020

Last change occurred

29/06/2020

Accounts

Total Exemption Full

Last made up date

29/06/2020

Next account date

29/06/2021

See more events →

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
Wright, Matthew Charles	Director	06/10/2015 - 02/02/2017	14
Trussler, Ian Gordon	Director	08/10/2015 - 08/12/2016	7
Hellyer, Compton Graham	Director	29/05/1996 - 04/06/2007	29
SAXO CAPITAL MARKETS UK LTD	Corporate Director	16/11/2014 - 29/01/2017	-
Garrood, Andrew	Director	04/06/2007 - 12/01/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CFD & FX ASSOCIATION LIMITED

CFD & FX ASSOCIATION LIMITED is an(a) Dissolved company incorporated on 29/05/1996 with the registered office located at C/O IG GROUP, Cannon Bridge House, 25 Dowgate Hill, London EC4R 2YA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFD & FX ASSOCIATION LIMITED?

CFD & FX ASSOCIATION LIMITED is currently Dissolved. It was registered on 29/05/1996 and dissolved on 16/05/2022.

Where is CFD & FX ASSOCIATION LIMITED located?

CFD & FX ASSOCIATION LIMITED is registered at C/O IG GROUP, Cannon Bridge House, 25 Dowgate Hill, London EC4R 2YA.

What does CFD & FX ASSOCIATION LIMITED do?

CFD & FX ASSOCIATION LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CFD & FX ASSOCIATION LIMITED?

The latest filing was on 17/05/2022: Final Gazette dissolved via voluntary strike-off.