Introduction
Watch Company
C
CFA INSTITUTE
CFA INSTITUTE is an active company incorporated on 29 November 2001 with the registered office located in Charlottesville. CFA INSTITUTE was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
FC023596
OVERSEA-COMPANY Company
Age
24 Years
Incorporated 29 November 2001
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 26 November 2024 (1 year ago)
Type: No Accounts Type Available
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ASSOCIATION FOR INVESTMENT MANAGEMENT AND RESEARCH
From: 29 November 2001To: 28 July 2004
Address
CFA INSTITUTE 915 E. High Street Charlottesville, ,
No significant events found
Officers
35
14 Active
21 Resigned
Name
Role
Appointed
Status
LANGE, Joseph
Active1563 Braod Crossing Raod, Charlottesville
Secretary
Appointed 06 Dec 2001
LANGE, Joseph
1563 Braod Crossing Raod, Charlottesville
Secretary
06 Dec 2001
Active
BAILEY, Marshall Charles
ActiveEast High Street, Charlottesville22902
Born June 1966
Director
Appointed 01 Sept 2020
BAILEY, Marshall Charles
East High Street, Charlottesville22902
Born June 1966
Director
01 Sept 2020
Active
BRUNER, Robert Frank
ActiveE High Street, Charlottesville
Born October 1949
Director
Appointed 01 Sept 2018
BRUNER, Robert Frank
E High Street, Charlottesville
Born October 1949
Director
01 Sept 2018
Active
FASCIANO, Daniel John
ActiveE High Street, Charlottesville
Born September 1966
Director
Appointed 01 Sept 2018
FASCIANO, Daniel John
E High Street, Charlottesville
Born September 1966
Director
01 Sept 2018
Active
FRANKLIN, Margaret E.
ActiveEast High Street, Charlottesville22902
Born May 1965
Director
Appointed 02 Sept 2019
FRANKLIN, Margaret E.
East High Street, Charlottesville22902
Born May 1965
Director
02 Sept 2019
Active
FUNG, Geoffrey Ng Ching
ActiveE High Street, Charlottesville
Born August 1973
Director
Appointed 01 Sept 2018
FUNG, Geoffrey Ng Ching
E High Street, Charlottesville
Born August 1973
Director
01 Sept 2018
Active
GAMBA, Daniel
Active55 East 52nd Street, New York
Born September 1967
Director
Appointed 01 Sept 2015
GAMBA, Daniel
55 East 52nd Street, New York
Born September 1967
Director
01 Sept 2015
Active
KUMAR SINHA, Punita
ActiveE High Street, Charlottesville22902
Born May 1962
Director
Appointed 01 Sept 2018
KUMAR SINHA, Punita
E High Street, Charlottesville22902
Born May 1962
Director
01 Sept 2018
Active
LI, Yimei
ActiveEast High Street, Charlottesville22902
Born May 1976
Director
Appointed 01 Sept 2020
LI, Yimei
East High Street, Charlottesville22902
Born May 1976
Director
01 Sept 2020
Active
LITVACK, Karina Audrey
ActiveEast High Street, Charlottesville22902
Born December 1962
Director
Appointed 01 Sept 2019
LITVACK, Karina Audrey
East High Street, Charlottesville22902
Born December 1962
Director
01 Sept 2019
Active
NORDIN, Diane Carol
ActiveLombard Street, LondonEC3V 9LJ
Born September 1958
Director
Appointed 01 Sept 2016
NORDIN, Diane Carol
Lombard Street, LondonEC3V 9LJ
Born September 1958
Director
01 Sept 2016
Active
ROTHSCHILD, Tricia
ActiveEast High Street, Charlottesville22902
Born January 1967
Director
Appointed 01 Sept 2019
ROTHSCHILD, Tricia
East High Street, Charlottesville22902
Born January 1967
Director
01 Sept 2019
Active
TAMIM EL JARKASS, Zouheir
ActiveMamoura Buildings, Abu Dhabi
Born April 1962
Director
Appointed 01 Sept 2015
TAMIM EL JARKASS, Zouheir
Mamoura Buildings, Abu Dhabi
Born April 1962
Director
01 Sept 2015
Active
WILTON, Maria Louise
ActiveSomme Parade, Edithvale
Born October 1964
Director
Appointed 01 Mar 2018
WILTON, Maria Louise
Somme Parade, Edithvale
Born October 1964
Director
01 Mar 2018
Active
AL-HAJERI, Saeed Mubarak Rashid
ResignedMarina Villa, Abu Dhabi
Born November 1972
Director
Appointed 09 Jan 2008
Resigned 31 Aug 2014
AL-HAJERI, Saeed Mubarak Rashid
Marina Villa, Abu Dhabi
Born November 1972
Director
09 Jan 2008
Resigned 31 Aug 2014
Resigned
ANSON, Mark Jonathon
Resigned4 St. Johns Wood Park, LondonNW8 6QS
Born June 1959
Director
Appointed 01 Sept 2007
Resigned 31 Aug 2012
ANSON, Mark Jonathon
4 St. Johns Wood Park, LondonNW8 6QS
Born June 1959
Director
01 Sept 2007
Resigned 31 Aug 2012
Resigned
ARONSON, Theodore
Resigned1234 Country Club Road, Gladywynne
Born January 1952
Director
Appointed 06 Dec 2001
Resigned 31 Aug 2005
ARONSON, Theodore
1234 Country Club Road, Gladywynne
Born January 1952
Director
06 Dec 2001
Resigned 31 Aug 2005
Resigned
BALLOCCHI, Giuseppe
ResignedRoute Des Acacias, Geneva
Born January 1960
Director
Appointed 01 Sept 2010
Resigned 01 Sept 2016
BALLOCCHI, Giuseppe
Route Des Acacias, Geneva
Born January 1960
Director
01 Sept 2010
Resigned 01 Sept 2016
Resigned
BENNETT, Leah Rebecca
Resigned10000 Memorial Drice, Houston
Born November 1968
Director
Appointed 01 Sept 2017
Resigned 31 Aug 2020
BENNETT, Leah Rebecca
10000 Memorial Drice, Houston
Born November 1968
Director
01 Sept 2017
Resigned 31 Aug 2020
Resigned
BOOTH, Kathryn Ryan
Resigned383 Madison Avenue, New York
Born November 1950
Director
Appointed 09 Jan 2008
Resigned 31 Aug 2011
BOOTH, Kathryn Ryan
383 Madison Avenue, New York
Born November 1950
Director
09 Jan 2008
Resigned 31 Aug 2011
Resigned
BOWMAN, Thomas
Resigned1500 Piper Way, KeswickIRISH
Born December 1945
Director
Appointed 06 Dec 2001
Resigned 31 Aug 2004
BOWMAN, Thomas
1500 Piper Way, KeswickIRISH
Born December 1945
Director
06 Dec 2001
Resigned 31 Aug 2004
Resigned
BRILLIANT, Heather
Resigned10 East 53rd Street, New York
Born October 1976
Director
Appointed 01 Sept 2013
Resigned 31 Aug 2020
BRILLIANT, Heather
10 East 53rd Street, New York
Born October 1976
Director
01 Sept 2013
Resigned 31 Aug 2020
Resigned
CARCANO, Alida
ResignedVia Xxv Aprile, Cernobbio Como
Born July 1967
Director
Appointed 01 Sept 2007
Resigned 08 Mar 2008
CARCANO, Alida
Via Xxv Aprile, Cernobbio Como
Born July 1967
Director
01 Sept 2007
Resigned 08 Mar 2008
Resigned
CARDON, Pierre
ResignedSonnenweg 4, 4052FOREIGN
Born January 1960
Director
Appointed 01 Sept 2007
Resigned 31 Aug 2012
CARDON, Pierre
Sonnenweg 4, 4052FOREIGN
Born January 1960
Director
01 Sept 2007
Resigned 31 Aug 2012
Resigned
CHURCHILL, Dwight
Resigned915 E High Street, Charlottesville
Born December 1953
Director
Appointed 09 Jun 2014
Resigned 19 Jan 2015
CHURCHILL, Dwight
915 E High Street, Charlottesville
Born December 1953
Director
09 Jun 2014
Resigned 19 Jan 2015
Resigned
CHURCHILL, Dwight
Resigned44 Gage Road, Redford
Born December 1953
Director
Appointed 06 Dec 2001
Resigned 19 Jan 2015
CHURCHILL, Dwight
44 Gage Road, Redford
Born December 1953
Director
06 Dec 2001
Resigned 19 Jan 2015
Resigned
CORLEY, Elizabeth Pauline Lucy
Resigned199 Bishopsgate, LondonEC2M 3TY
Born October 1956
Director
Appointed 01 Sept 2016
Resigned 31 Jan 2018
CORLEY, Elizabeth Pauline Lucy
199 Bishopsgate, LondonEC2M 3TY
Born October 1956
Director
01 Sept 2016
Resigned 31 Jan 2018
Resigned
DIERMEIER, Jeffrey D.
Resigned109 S County Line Road, Illinois
Born October 1952
Director
Appointed 01 Sept 2007
Resigned 31 Dec 2008
DIERMEIER, Jeffrey D.
109 S County Line Road, Illinois
Born October 1952
Director
01 Sept 2007
Resigned 31 Dec 2008
Resigned
DOHN, Frank
Resigned31745 Agucate Road, San Juan CapitranoFOREIGN
Born March 1949
Director
Appointed 06 Dec 2001
Resigned 31 Aug 2003
DOHN, Frank
31745 Agucate Road, San Juan CapitranoFOREIGN
Born March 1949
Director
06 Dec 2001
Resigned 31 Aug 2003
Resigned
DUHAMEL, Vincent
Resigned2 Wong Nai Chung Gap, \4b, Woodland Heights
Born January 1964
Director
Appointed 01 Sept 2007
Resigned 08 Mar 2008
DUHAMEL, Vincent
2 Wong Nai Chung Gap, \4b, Woodland Heights
Born January 1964
Director
01 Sept 2007
Resigned 08 Mar 2008
Resigned
DUHAMEL, Vincent
ResignedG/F 55 Plantation Road, Hong KongFOREIGN
Born August 1964
Director
Appointed 06 Dec 2001
Resigned 31 Aug 2008
DUHAMEL, Vincent
G/F 55 Plantation Road, Hong KongFOREIGN
Born August 1964
Director
06 Dec 2001
Resigned 31 Aug 2008
Resigned
FARKAS, Denise
Resigned540 Beacon Hill Drive, Chagrin Falls
Born July 1959
Director
Appointed 06 Dec 2001
Resigned 31 Aug 2005
FARKAS, Denise
540 Beacon Hill Drive, Chagrin Falls
Born July 1959
Director
06 Dec 2001
Resigned 31 Aug 2005
Resigned
FRANKLIN, Margaret E.
Resigned133 Hogarth Avenue, Ontario
Born May 1965
Director
Appointed 01 Sept 2007
Resigned 31 Aug 2012
FRANKLIN, Margaret E.
133 Hogarth Avenue, Ontario
Born May 1965
Director
01 Sept 2007
Resigned 31 Aug 2012
Resigned
GHAYUR, Khalid
Resigned61 Farrand Road, Princeton
Born September 1961
Director
Appointed 06 Dec 2001
Resigned 31 Aug 2004
GHAYUR, Khalid
61 Farrand Road, Princeton
Born September 1961
Director
06 Dec 2001
Resigned 31 Aug 2004
Resigned
GRAVEL, Monique
Resigned754 Upper Belmont, Westmount
Born August 1956
Director
Appointed 06 Dec 2001
Resigned 31 Aug 2007
GRAVEL, Monique
754 Upper Belmont, Westmount
Born August 1956
Director
06 Dec 2001
Resigned 31 Aug 2007
Resigned
Filing History
161
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 November 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2017
17 February 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 January 2017
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
8 December 2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
19 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 April 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 April 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 April 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 April 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 April 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 February 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 November 2014
24 May 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 May 2011
Annual Return Update With Change Details
3 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
3 March 2011
No document
Annual Return Update With Change Details
3 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
3 March 2011
No document
Annual Return Update With Change Details
3 March 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
3 March 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
3 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
3 March 2011
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
3 March 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
3 March 2011
No document
Legacy
18 April 2007
FPAFPA
Legacy
FPAFPA
18 April 2007
No document
Legacy
18 April 2007
BUSADDBUSADD
Legacy
BUSADDBUSADD
18 April 2007
No document
Legacy
6 December 2001
BUSADDBUSADD
Legacy
BUSADDBUSADD
6 December 2001
No document