CI

CFA INSTITUTE

Active

Company number FC023596

Charlottesville, United States · Incorporated 29 November 2001

CFA INSTITUTE, 915 E. High Street, Charlottesville, Virginia 22902, United States

Last updated on 18 April 2026

Status
Active
Company age
24 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

ASSOCIATION FOR INVESTMENT MANAGEMENT AND RESEARCH · 29 November 2001 – 28 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
No Accounts Type Available
Period end
31 August 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
26 November 2024 View
Accounts With Accounts Type Group
Accounts
26 November 2024 View
Termination Person Authorised Overseas Company
Officers
29 October 2021 View
Accounts With Accounts Type Group
Accounts
16 February 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
5 November 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
5 November 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
5 November 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
5 November 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
1 July 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
1 July 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
1 July 2020 View
Accounts With Accounts Type Group
Accounts
1 July 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 May 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 May 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 May 2020 View
Accounts With Accounts Type Group
Accounts
29 August 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 November 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 November 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 November 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 November 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 October 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
10 October 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
10 October 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Overseas Company With Name
Officers
14 May 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
23 March 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 March 2018 View
Accounts With Accounts Type Group
Accounts
19 January 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 November 2017 View
Change Person Director Overseas Company With Change Date
Officers
22 November 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 October 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 October 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 October 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
10 March 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
10 March 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 February 2017 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
17 February 2017 View
Accounts With Accounts Type Group
Accounts
7 February 2017 View
Termination Person Authorised Overseas Company
Officers
10 January 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
4 January 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
8 December 2016 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
19 October 2016 View
Accounts With Accounts Type Group
Accounts
29 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Change Company Details Overseas Company With Change Details
Other
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 April 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 April 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 April 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 April 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
10 February 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
10 February 2015 View
Accounts With Accounts Type Group
Accounts
9 December 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 November 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 November 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 November 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 November 2014 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 November 2014 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 November 2014 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 November 2014 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 November 2014 View
Termination Person Director Overseas Company With Name
Officers
4 July 2014 View
Appoint Person Director Overseas Company
Officers
4 July 2014 View
Accounts With Accounts Type Group
Accounts
7 January 2014 View
Termination Person Director Overseas Company With Name
Officers
15 April 2013 View
Termination Person Director Overseas Company With Name
Officers
15 April 2013 View
Appoint Person Director Overseas Company
Officers
15 April 2013 View
Appoint Person Director Overseas Company
Officers
15 April 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2012 View
Termination Person Director Overseas Company With Name
Officers
8 September 2011 View
Appoint Person Director Overseas Company
Officers
8 September 2011 View
Appoint Person Director Overseas Company
Officers
7 September 2011 View
Termination Person Director Overseas Company With Name
Officers
7 September 2011 View
Termination Person Director Overseas Company With Name
Officers
7 September 2011 View
Appoint Person Director Overseas Company
Officers
7 September 2011 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
24 May 2011 View
Change Person Authorised Overseas Company With Change Date
Officers
18 May 2011 View
Annual Return Overseas Company
Annual Return
3 March 2011 View
Annual Return Update With Change Details
Annual Return
3 March 2011 View
Annual Return Update With Change Details
Annual Return
3 March 2011 View
Annual Return Update With Change Details
Annual Return
3 March 2011 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
3 March 2011 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
25 January 2011 View
Accounts With Accounts Type Full
Accounts
25 January 2011 View
Termination Person Director Overseas Company With Name
Officers
27 October 2010 View
Termination Person Director Overseas Company With Name
Officers
27 October 2010 View
Appoint Person Director Overseas Company
Officers
26 October 2010 View
Appoint Person Director Overseas Company
Officers
26 October 2010 View
Appoint Person Director Overseas Company
Officers
26 October 2010 View
Appoint Person Director Overseas Company
Officers
26 October 2010 View
Appoint Person Director Overseas Company
Officers
20 October 2009 View
Termination Person Director Overseas Company With Name
Officers
20 October 2009 View
Miscellaneous
Miscellaneous
20 October 2009 View
Termination Person Director Overseas Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Miscellaneous
Miscellaneous
19 January 2009 View
Miscellaneous
Miscellaneous
29 August 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Miscellaneous
Miscellaneous
29 August 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Certificate
18 April 2007 View
Legacy
Address
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
28 July 2004 View
Legacy
Incorporation
28 July 2004 View
Legacy
Accounts
24 January 2002 View
Legacy
Incorporation
6 December 2001 View
Legacy
Address
6 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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