Active - Proposal to Strike off
Company Information for CFD & FX ASSOCIATION LIMITED
IG GROUP, CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA,
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Company Registration Number
03207689
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CFD & FX ASSOCIATION LIMITED | ||
Legal Registered Office | ||
IG GROUP CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA Other companies in EC4R | ||
Previous Names | ||
|
Company Number | 03207689 | |
---|---|---|
Company ID Number | 03207689 | |
Date formed | 1996-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-05 19:55:20 |
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Officer | Role | Date Appointed |
---|---|---|
TONY LEE |
||
BRENDAN SEAMUS CALLAN |
||
MUKID HOSSAIN CHOWDHURY |
||
GRANT JEFFREY FOLEY |
||
JONATHAN GORDON HUFFORD |
||
BRIDGET ELIZABETH MESSER |
||
DIEGO ANDRES ROTSZTAIN |
||
ARMAN TAHMASSEBI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH DERBYSHIRE |
Director | ||
THOMAS ROBERT LEYHANE |
Director | ||
FOREX CAPITAL MARKETS LIMITED |
Director | ||
SIMON CHARLES HENRY |
Director | ||
BRIDGET ELIZABETH MESSER |
Company Secretary | ||
MARGARET HAZELLE ANDERSON |
Director | ||
CHARLES JOSEPH KNOTT |
Director | ||
SIMON RUSSELL BIRD |
Director | ||
STEPHEN CHRISTIAN JUDGE |
Director | ||
SIMON DAVID DENHAM |
Director | ||
CONOR MARTIN FOLEY |
Director | ||
STEPHEN JAMES LUCKETT |
Director | ||
DOMINIC CLIVE BACON |
Director | ||
GEOFFREY WILLIAM LOTT |
Director | ||
ANDREW ROBERT MACKAY |
Company Secretary | ||
ANDREW GARROOD |
Director | ||
RICHARD IAN GLYNN |
Director | ||
LEWIS CHARLES FINDLAY |
Director | ||
COMPTON GRAHAM HELLYER |
Director | ||
PATRICK ALEXANDER LATCHFORD |
Director | ||
PAUL CHARLES AUSTIN |
Director | ||
PAUL CHARLES AUSTIN |
Company Secretary | ||
TOBY BRERETON |
Director | ||
MARK CHRISTOPHER HARBOUR |
Director | ||
MICHAEL DERMOT QUIGLEY |
Company Secretary | ||
JOHN MICHAEL BROWN |
Director | ||
PAUL CHARLES AUSTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL FOREX LTD | Director | 2016-11-02 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
CAPITAL SPREADS LIMITED | Director | 2016-11-02 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
TRADEX ENTERPRISES LIMITED | Director | 2016-11-02 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
LONDON CAPITAL GROUP LIMITED | Director | 2016-05-03 | CURRENT | 1996-06-28 | Active | |
CMC MARKETS HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CMC MARKETS UK HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-09-06 | Active | |
CMC MARKETS OVERSEAS HOLDINGS LIMITED | Director | 2014-05-23 | CURRENT | 2005-09-06 | Active | |
CMC MARKETS UK PLC | Director | 2013-08-01 | CURRENT | 1989-12-01 | Active | |
CMC SPREADBET PLC | Director | 2013-08-01 | CURRENT | 1991-03-07 | Active | |
CMC MARKETS PLC | Director | 2013-08-01 | CURRENT | 2004-06-03 | Active | |
EVER 2420 LIMITED | Director | 2006-11-01 | CURRENT | 2004-07-23 | Dissolved 2016-11-02 | |
SPREADEX.COM LIMITED | Director | 2000-02-09 | CURRENT | 1998-04-08 | Active | |
SPREADEX LIMITED | Director | 1999-06-07 | CURRENT | 1999-02-25 | Active | |
GAIN CAPITAL HOLDINGS LTD | Director | 2015-12-16 | CURRENT | 1988-09-12 | Active | |
GAIN CAPITAL UK LIMITED | Director | 2015-10-14 | CURRENT | 1983-10-17 | Active | |
GAIN CAPITAL PAYMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
THEAPPSTUDIO.COM LTD | Director | 2017-10-16 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
ARIEL COMMUNICATIONS LIMITED | Director | 2017-10-16 | CURRENT | 1995-01-12 | Active - Proposal to Strike off | |
ARIEL SYSTEMS GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2008-04-14 | Active - Proposal to Strike off | |
MONECOR (LONDON) LIMITED | Director | 2016-03-21 | CURRENT | 1965-06-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Director's details changed for Mrs Joanna Sian Nayle on 2022-01-21 | ||
CH01 | Director's details changed for Mrs Joanna Sian Nayle on 2022-01-21 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID JAMES IGGULDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID JAMES IGGULDEN | |
APPOINTMENT TERMINATED, DIRECTOR DIEGO ANDRES ROTSZTAIN | ||
APPOINTMENT TERMINATED, DIRECTOR DIEGO ANDRES ROTSZTAIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO ANDRES ROTSZTAIN | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON HUFFORD | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN SEAMUS CALLAN | ||
DIRECTOR APPOINTED MRS JOANNA SIAN NAYLE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET ELIZABETH MESSER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS WORSFOLD | ||
APPOINTMENT TERMINATED, DIRECTOR MUKID HOSSAIN CHOWDHURY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON HUFFORD | |
AP01 | DIRECTOR APPOINTED MRS JOANNA SIAN NAYLE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Nicholas David James Iggulden on 2019-09-30 | |
TM02 | Termination of appointment of Tony Lee on 2019-12-13 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS WORSFOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR ARMAN TAHMASSEBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DERBYSHIRE | |
AP01 | DIRECTOR APPOINTED MR DIEGO ANDRES ROTSZTAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT LEYHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY STYLIANOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES01 | ADOPT ARTICLES 08/03/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEYHANE | |
AP01 | DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WRIGHT | |
AP01 | DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TRUSSLER | |
AP01 | DIRECTOR APPOINTED MR BRENDAN SEAMUS CALLAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW ANTHONY STYLIANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAXO CAPITAL MARKETS UK LTD | |
AP01 | DIRECTOR APPOINTED MR GARETH DERBYSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOREX CAPITAL MARKETS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HENRY | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Tony Lee as company secretary on 2016-01-05 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYDON | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON | |
RES15 | CHANGE OF NAME 28/09/2015 | |
CERTNM | COMPANY NAME CHANGED SPREAD BETTING ASSOCIATION LIMITED CERTIFICATE ISSUED ON 12/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAN TRUSSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KNOTT | |
AR01 | 30/05/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDGE | |
AP02 | CORPORATE DIRECTOR APPOINTED SAXO CAPITAL MARKETS UK LTD | |
AP01 | DIRECTOR APPOINTED MISS MARGARET HAZEL ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHENG PUI | |
AR01 | 30/05/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/05/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR FOLEY | |
AR01 | 30/05/12 NO MEMBER LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED FOREX CAPITAL MARKETS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR CHENG LEE PUI | |
AR01 | 30/05/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM I G INDEX PLC FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES LUCKETT | |
AR01 | 30/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH MESSER / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN MANSELL / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDGE / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MARTIN FOLEY / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL BIRD / 30/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL BIRD / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID DENHAM / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MARTIN FOLEY / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDGE / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON HUFFORD / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH KNOTT / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN MANSELL / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ELIZABETH MESSER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LYNCH MAYDON / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET ELIZABETH MESSER / 01/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC BACON | |
363a | ANNUAL RETURN MADE UP TO 30/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR SIMON RUSSELL BIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LOTT | |
288a | DIRECTOR APPOINTED MR CHARLES JOSEPH KNOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GARROOD | |
288a | DIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GLYNN | |
288a | DIRECTOR APPOINTED MRS BRIDGET ELIZABETH MESSER | |
288a | SECRETARY APPOINTED MRS BRIDGET ELIZABETH MESSER | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW MACKAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MACKAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | ANNUAL RETURN MADE UP TO 30/05/08 | |
363a | ANNUAL RETURN MADE UP TO 30/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | ANNUAL RETURN MADE UP TO 30/05/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CFD & FX ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |