Spread Betting Association Ltd

About

Registered Number: 03207689
Date of Incorporation: 30/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: IG GROUP, Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

 

Founded in 1996, Cfd & Fx Association Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. There are 18 directors listed as Callan, Brendan Seamus, Iggulden, Nicholas David James, Worsfold, David Francis, Lee, Tony, Messer, Bridget Elizabeth, Quigley, Michael Dermot, Bacon, Dominic Clive, Derbyshire, Gareth, Findlay, Lewis Charles, Foley, Conor Martin, Harbour, Mark Christopher, Latchford, Patrick Alexander, Pui, Cheng Lee, Stylianou, Andrew Anthony, Taylor, Nigel Robert John, Tucker, Stephen Robert, Forex Capital Markets Limited, Saxo Capital Markets Uk Ltd for Cfd & Fx Association Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAN, Brendan Seamus 27 January 2017 - 1
IGGULDEN, Nicholas David James 30 September 2019 - 1
WORSFOLD, David Francis 15 October 2019 - 1
BACON, Dominic Clive 05 June 2007 31 July 2009 1
DERBYSHIRE, Gareth 26 October 2016 21 March 2018 1
FINDLAY, Lewis Charles 20 February 2002 05 June 2007 1
FOLEY, Conor Martin 05 June 2007 03 December 2012 1
HARBOUR, Mark Christopher 09 June 1999 20 February 2002 1
LATCHFORD, Patrick Alexander 05 January 2004 05 June 2007 1
PUI, Cheng Lee 12 July 2011 30 September 2014 1
STYLIANOU, Andrew Anthony 30 January 2017 22 June 2017 1
TAYLOR, Nigel Robert John 16 September 1997 13 July 1998 1
TUCKER, Stephen Robert 07 May 1998 09 June 1999 1
FOREX CAPITAL MARKETS LIMITED 24 November 2011 27 January 2017 1
SAXO CAPITAL MARKETS UK LTD 17 November 2014 30 January 2017 1
Secretary Name Appointed Resigned Total Appointments
LEE, Tony 05 January 2016 13 December 2019 1
MESSER, Bridget Elizabeth 13 January 2009 05 January 2016 1
QUIGLEY, Michael Dermot 30 May 1996 07 June 2001 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 07 April 2020
CH01 - Change of particulars for director 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 22 March 2018
AP01 - Appointment of director 26 February 2018
TM01 - Termination of appointment of director 23 February 2018
TM01 - Termination of appointment of director 26 June 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 24 March 2017
RESOLUTIONS - N/A 08 March 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
AP01 - Appointment of director 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
TM01 - Termination of appointment of director 03 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 24 March 2016
AP03 - Appointment of secretary 22 January 2016
TM02 - Termination of appointment of secretary 22 January 2016
TM01 - Termination of appointment of director 31 December 2015
AP01 - Appointment of director 23 December 2015
CERTNM - Change of name certificate 12 October 2015
CONNOT - N/A 12 October 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 07 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 29 December 2014
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
AP02 - Appointment of corporate director 18 November 2014
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
TM01 - Termination of appointment of director 10 October 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 11 January 2013
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AR01 - Annual Return 28 June 2012
AP02 - Appointment of corporate director 06 December 2011
AA - Annual Accounts 05 December 2011
AP01 - Appointment of director 12 July 2011
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 23 June 2011
AUD - Auditor's letter of resignation 13 December 2010
AUD - Auditor's letter of resignation 10 December 2010
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 26 March 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
288b - Notice of resignation of directors or secretaries 31 July 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 06 May 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
AA - Annual Accounts 30 December 2008
AA - Annual Accounts 30 December 2008
363a - Annual Return 06 June 2008
363a - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 27 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 14 September 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
RESOLUTIONS - N/A 04 January 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 14 February 2004
AA - Annual Accounts 14 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
363s - Annual Return 18 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 01 July 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
CERTNM - Change of name certificate 26 April 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 30 July 2001
363s - Annual Return 20 July 2001
287 - Change in situation or address of Registered Office 23 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
AA - Annual Accounts 17 April 2001
288a - Notice of appointment of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 11 April 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288c - Notice of change of directors or secretaries or in their particulars 11 October 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 04 May 1999
288b - Notice of resignation of directors or secretaries 23 July 1998
363a - Annual Return 15 June 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
AA - Annual Accounts 26 February 1998
225 - Change of Accounting Reference Date 26 February 1998
288a - Notice of appointment of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
363s - Annual Return 28 June 1997
287 - Change in situation or address of Registered Office 29 October 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
NEWINC - New incorporation documents 30 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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