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Dato Capital United Kingdom

Cfd & Fx Association LTD

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Reports

Extended Company Report with Annual Accounts CFD & FX ASSOCIATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SPREAD BETTING ASSOCIATION LIMITED
SPORTS SPREAD BETTING ASSOCIATION LIMITED

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Dissolved
Company Number 03207689
Record last updated Sunday, October 29, 2023 4:53:52 PM UTC
Official Address Care Of:Ig Groupcannon Bridge House 25 Dowgate Hill London Group Ec4r2ya
There are 79 companies registered at this street
Postal Code EC4R2YA
Sector gamble, bet

Charts

Visits

CFD & FX ASSOCIATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 21, 2022 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Jan 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Appointment of a woman Appointment of a woman
Registry Dec 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 2019 Resignation of one Secretary (a man) 3207... Resignation of one Secretary (a man) 3207...
Registry Oct 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2019 Resignation of one Chief Financial Officer And Group Head Of Risk and one Director (a man) Resignation of one Chief Financial Officer And Group Head Of Risk and one Director (a man)
Registry Sep 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 21, 2018 Resignation of one Director (a man) and one Head Of Compliance (Financial Services) Resignation of one Director (a man) and one Head Of Compliance (Financial Services)
Registry Feb 20, 2018 Resignation of one Head Of Compliance, Emea and one Director (a man) Resignation of one Head Of Compliance, Emea and one Director (a man)
Registry Feb 20, 2018 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Feb 20, 2018 Appointment of a man as Director and Attorney 3207... Appointment of a man as Director and Attorney 3207...
Registry Jun 22, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 2, 2017 Appointment of a man as Head Of Compliance, Emea and Director Appointment of a man as Head Of Compliance, Emea and Director
Registry Feb 2, 2017 Resignation of one Chief Operating Officer Emea and one Director (a man) Resignation of one Chief Operating Officer Emea and one Director (a man)
Registry Feb 1, 2017 Appointment of a man as Chief Financial Officer And Group Head O and Director Appointment of a man as Chief Financial Officer And Group Head O and Director
Registry Feb 1, 2017 Appointment of a man as Chief Financial Officer And Group Head Of Risk and Director Appointment of a man as Chief Financial Officer And Group Head Of Risk and Director
Registry Jan 30, 2017 Resignation of one Director Resignation of one Director
Registry Jan 30, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 27, 2017 Appointment of a man as Director and Ceo, Forex Capital Markets Limited Appointment of a man as Director and Ceo, Forex Capital Markets Limited
Registry Jan 27, 2017 Appointment of a man as Director and Ceo, Forex Capital Markets Limited 3207... Appointment of a man as Director and Ceo, Forex Capital Markets Limited 3207...
Registry Jan 27, 2017 Resignation of one Director Resignation of one Director
Registry Dec 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2016 Appointment of a man as Director 3207... Appointment of a man as Director 3207...
Registry Oct 26, 2016 Appointment of a man as Head Of Compliance (Financial Services) and Director Appointment of a man as Head Of Compliance (Financial Services) and Director
Registry Oct 26, 2016 Appointment of a man as Director and Head Of Compliance (Financial Services) Appointment of a man as Director and Head Of Compliance (Financial Services)
Registry Oct 26, 2016 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry May 31, 2016 Annual return Annual return
Registry May 31, 2016 Annual return 2597395... Annual return 2597395...
Financials Mar 24, 2016 Annual accounts Annual accounts
Financials Mar 24, 2016 Annual accounts 7947294... Annual accounts 7947294...
Registry Jan 22, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 22, 2016 Appointment of a person as Secretary 2596849... Appointment of a person as Secretary 2596849...
Registry Jan 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2015 Resignation of one Director Resignation of one Director
Registry Dec 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2015 Appointment of a person as Director 2125890... Appointment of a person as Director 2125890...
Registry Oct 12, 2015 Change of name certificate Change of name certificate
Registry Oct 12, 2015 Company name change Company name change
Registry Oct 12, 2015 Change of name certificate Change of name certificate
Registry Oct 12, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2015 Resignation of one Director Resignation of one Director
Registry Oct 9, 2015 Resignation of a woman Resignation of a woman
Registry Oct 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2015 Appointment of a man as Director and Chief Operating Officer Emea Appointment of a man as Director and Chief Operating Officer Emea
Registry Oct 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2015 Resignation of one Director Resignation of one Director
Registry Aug 7, 2015 Resignation of one Director 2595527... Resignation of one Director 2595527...
Registry Aug 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2015 Annual return Annual return
Registry Jun 1, 2015 Annual return 2595246... Annual return 2595246...
Financials Dec 29, 2014 Annual accounts Annual accounts
Financials Dec 29, 2014 Annual accounts 7915598... Annual accounts 7915598...
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 17, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 2, 2014 Resignation of one Director 2593873... Resignation of one Director 2593873...
Registry Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Dec 1, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Nov 18, 2014 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Nov 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2014 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Nov 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2014 Resignation of one Director Resignation of one Director
Registry Nov 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2014 Appointment of a person as Director 3207... Appointment of a person as Director 3207...
Registry Nov 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2014 Appointment of a person as Director 2593755... Appointment of a person as Director 2593755...
Registry Nov 4, 2014 Resignation of one Director Resignation of one Director
Registry Oct 27, 2014 Appointment of a woman Appointment of a woman
Registry Oct 27, 2014 Resignation of one Md Spread Betting Company and one Director (a man) Resignation of one Md Spread Betting Company and one Director (a man)
Registry Oct 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 10, 2014 Resignation of one Director 2593650... Resignation of one Director 2593650...
Registry Sep 30, 2014 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Jun 13, 2014 Annual return Annual return
Registry Jun 13, 2014 Annual return 2593149... Annual return 2593149...
Financials Feb 17, 2014 Annual accounts Annual accounts
Financials Feb 17, 2014 Annual accounts 7902568... Annual accounts 7902568...
Registry Jun 20, 2013 Annual return Annual return
Registry Jun 20, 2013 Annual return 2591030... Annual return 2591030...
Financials Jan 11, 2013 Annual accounts Annual accounts
Financials Jan 11, 2013 Annual accounts 7879721... Annual accounts 7879721...
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Director 2589653... Resignation of one Director 2589653...

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