CFA INSTITUTE
Overview
| Company Name | CFA INSTITUTE |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC023596 |
| External Registration Number | 0290164-3 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CFA INSTITUTE located?
| Registered Office Address | CFA INSTITUTE 915 E. High Street Charlottesville Virginia 22902 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFA INSTITUTE?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATION FOR INVESTMENT MANAGEMENT AND RESEARCH | Nov 29, 2001 | Nov 29, 2001 |
What are the latest accounts for CFA INSTITUTE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
CFA INSTITUTE is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 9 |
| Account Period To | Day: 31 Month: 8 |
| Month: | 4 |
| Business Activity | Global Not For Profit Making Organisation Of The World'S Largest Association |
| Legal Form | Private Limited Company Us Non Stock Corporation |
| Is a Credit or Financial Institution | No |
| Governed By | Commonwealth Of Virginia |
| Originating Registry Country | UNITED STATES |
| Place Registered | Commonwealth Of Virginia |
| Company Number | 0290164-3 |
What are the latest filings for CFA INSTITUTE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2021 | 37 pages | AA | ||
Group of companies' accounts made up to Aug 31, 2022 | 35 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR011320 Person Authorised to Accept terminated 05/09/2021 corporation service company (uk) LIMITED | 2 pages | OSTM03 | ||
Group of companies' accounts made up to Aug 31, 2020 | 30 pages | AA | ||
Termination of appointment of Hua Yu as a director on Aug 31, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Leah Rebecca Bennett as a director on Aug 31, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Heather Brilliant as a director on Aug 31, 2020 | 2 pages | OSTM01 | ||
Appointment of Ms Yimei Li as a director on Sep 01, 2020 | 3 pages | OSAP01 | ||
Appointment of Mr Marshall Charles Bailey as a director on Sep 01, 2020 | 3 pages | OSAP01 | ||
Appointment of Ms Karina Audrey Litvack as a director on Sep 01, 2019 | 3 pages | OSAP01 | ||
Appointment of Ms Tricia Rothschild as a director on Sep 01, 2019 | 3 pages | OSAP01 | ||
Appointment of Ms Margaret Franklin as a director on Sep 02, 2019 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 34 pages | AA | ||
Termination of appointment of Paul Smith as a director on Sep 01, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Sunil Singhania as a director on Aug 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Robert Warren Jenkins as a director on Aug 31, 2019 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Aug 31, 2018 | 33 pages | AA | ||
Appointment of Ms Punita Kumar Sinha as a director on Sep 01, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Daniel John Fasciano as a director on Sep 01, 2018 | 2 pages | OSAP01 | ||
Appointment of Mr Robert Frank Bruner as a director on Sep 01, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Geoffrey Ng Ching Fung as a director on Sep 01, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Mark John Lazberger as a director on Sep 01, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of George Spentzos as a director on Sep 01, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Frederic Lebel as a director on Sep 01, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Colin William Mclean as a director on Sep 01, 2018 | 2 pages | OSTM01 | ||
Who are the officers of CFA INSTITUTE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGE, Joseph | Secretary | 1563 Braod Crossing Raod Charlottesville Virgina 22911 United States | American | 79274540001 | ||||||
| BAILEY, Marshall Charles | Director | East High Street 22902 Charlottesville 915 Virginia United States | United Kingdom | British | 187892510002 | |||||
| BRUNER, Robert Frank | Director | E High Street Charlottesville 915 Virginia 22902 United States | United States | American | 252455170001 | |||||
| FASCIANO, Daniel John | Director | E High Street Charlottesville 915 Virginia 22902 United States | United States | American | 252456060001 | |||||
| FRANKLIN, Margaret E. | Director | East High Street 22902 Charlottesville 915 Virginia United States | United States | Canadian | 271410900001 | |||||
| FUNG, Geoffrey Ng Ching | Director | E High Street Charlottesville 915 Virginia 22902 United States | Malaysia | Malaysian | 252454080001 | |||||
| GAMBA, Daniel | Director | 55 East 52nd Street New York Blackrock, Inc. New York 10055 United States | United States | British | 207518380001 | |||||
| KUMAR SINHA, Punita | Director | E High Street 22902 Charlottesville 915 Virginia United States | United States | American | 252595150001 | |||||
| LI, Yimei | Director | East High Street 22902 Charlottesville 915 Virginia United States | China | Chinese | 276201260001 | |||||
| LITVACK, Karina Audrey | Director | East High Street 22902 Charlottesville 915 Virginia United States | England | French,Canadian | 172453050001 | |||||
| NORDIN, Diane Carol | Director | Lombard Street EC3V 9LJ London 67 | United States | American | 226576400001 | |||||
| ROTHSCHILD, Tricia | Director | East High Street 22902 Charlottesville 915 Virginia United States | United States | American | 271411060001 | |||||
| TAMIM EL JARKASS, Zouheir | Director | Mamoura Buildings Abu Dhabi Mubadala Development Company United Arab Emirates | United Arab Emirates | Canadian | 207520520001 | |||||
| WILTON, Maria Louise | Director | Somme Parade Edithvale 8 Victoria 3196 Australia | Australia | Australian | 244550550001 | |||||
| AL-HAJERI, Saeed Mubarak Rashid | Director | Marina Villa Abu Dhabi 67 United Arab Emirates | United Arab Emirates | Uae | 130345490001 | |||||
| ANSON, Mark Jonathon | Director | 4 St. Johns Wood Park NW8 6QS London | American | 110439750002 | ||||||
| ARONSON, Theodore | Director | 1234 Country Club Road Gladywynne Pennsylvania 19035-1418 Usa | American | 79274710001 | ||||||
| BALLOCCHI, Giuseppe | Director | Route Des Acacias Geneva 60 Ch1211 Switzerland | Switzerland | Switzerland | 155192870001 | |||||
| BENNETT, Leah Rebecca | Director | 10000 Memorial Drice Suite 650 Houston Woodway Financial Advisors Texas 77024 United States | United States | American | 240431890001 | |||||
| BOOTH, Kathryn Ryan | Director | 383 Madison Avenue 34th Floor New York Bear Stearns And Co New York 10179 United States | United States | 132871910001 | ||||||
| BOWMAN, Thomas | Director | 1500 Piper Way IRISH Keswick Virginia 22947 Usa | American | 79274730001 | ||||||
| BRILLIANT, Heather | Director | 10 East 53rd Street 21 Floor New York First State Investments New York 10022 United States | Australia | Australian | 207519240002 | |||||
| CARCANO, Alida | Director | Via Xxv Aprile 6a Condominio Villa Bruna Cernobbio Como 22012 Italy | Swiss | 125872430001 | ||||||
| CARDON, Pierre | Director | Sonnenweg 4 Basel FOREIGN 4052 Switzerland | Belgian | 125872470001 | ||||||
| CHURCHILL, Dwight | Director | 915 E High Street Charlottesville Cfa Institute Virgina 22902 Usa | Usa | American | 189111730001 | |||||
| CHURCHILL, Dwight | Director | 44 Gage Road Redford New Hampshire 03110 Usa | American | 79274690001 | ||||||
| CORLEY, Elizabeth Pauline Lucy | Director | 199 Bishopsgate EC2M 3TY London Allianz Global Investors United Kingdom | United Kingdom | British | 226568380001 | |||||
| DIERMEIER, Jeffrey D. | Director | 109 S County Line Road Hinsdale Illinois 60521 Usa | American | 125872540001 | ||||||
| DOHN, Frank | Director | 31745 Agucate Road FOREIGN San Juan Capitrano California 92675-3005 Usa | American | 79274680001 | ||||||
| DUHAMEL, Vincent | Director | 2 Wong Nai Chung Gap, \4b Woodland Heights Hong Kong | Canadian | 125872580001 | ||||||
| DUHAMEL, Vincent | Director | G/F 55 Plantation Road FOREIGN Hong Kong China | Canadian | 79274670001 | ||||||
| FARKAS, Denise | Director | 540 Beacon Hill Drive Chagrin Falls Ohio 44022-2186 Usa | American | 79274660001 | ||||||
| FRANKLIN, Margaret E. | Director | 133 Hogarth Avenue Toronto Ontario M4k 1k5 Canada | United States | Canadian | 271410900001 | |||||
| GHAYUR, Khalid | Director | 61 Farrand Road Princeton New Jersey 08540-6770 Usa | Pakistani | 79274700001 | ||||||
| GRAVEL, Monique | Director | 754 Upper Belmont Westmount Quebec H3y 1k4 Canada | Canadian | 79274650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0