CFA INSTITUTE

active Company number FC023596

Oversea Company · Incorporated on 29th Nov 2001

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SIC codes: Not recorded
Registered office: Charlottesville
Company type: Oversea Company
Accounts: Not recorded

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Overview

CFA INSTITUTE is a oversea company company based in Charlottesville. It was incorporated on 29th Nov 2001 and is currently showing its status as 'Active'. The company's stated activities are .

8 Directors View directors

6 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marshall Bailey	Director	1st Sep 2020	This company	British	View profile
Robert Bruner	Director	1st Sep 2018	This company	American	View profile
Daniel Fasciano	Director	1st Sep 2018	This company	American	View profile
Margaret Franklin	Director	2nd Sep 2019	This company	Canadian	View profile
Geoffrey Fung	Director	1st Sep 2018	This company	Malaysian	View profile
Daniel Gamba	Director	1st Sep 2015	This company	British	View profile
Punita Kumar Sinha	Director	1st Sep 2018	This company	American	View profile
Joseph Lange	Secretary	6th Dec 2001	This company	American	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CB&I HOUSTON 08 LLC	FC029142	3rd Dec 2008	converted-closed
CB&I HOUSTON 07 LLC	FC028224	6th Dec 2007	converted-closed
CB&I HOUSTON LLC	FC028225	6th Dec 2007	converted-closed
HARDING UNIVERSITY USA, INC.	FC032804	1st May 2007	active
CB&I HOUSTON 06 LLC	FC027428	6th Dec 2006	converted-closed

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 2001
Company type: Oversea Company
SIC code
Accounts category: No Accounts Type Available
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2023
Accounting reference date: Not Set

Timeline

29th Nov 2001 Company incorporated
6th Dec 2001 Frank Dohn appointed as Director
6th Dec 2001 Thomas Bowman appointed as Director
6th Dec 2001 Khalid Ghayur appointed as Director
6th Dec 2001 Theodore Aronson appointed as Director
6th Dec 2001 Denise Farkas appointed as Director
6th Dec 2001 Monique Gravel appointed as Director
6th Dec 2001 Vincent Duhamel appointed as Director
6th Dec 2001 Dwight Churchill appointed as Director
6th Dec 2001 Joseph Lange appointed as Secretary
31st Aug 2003 Frank Dohn resigned as Director
31st Aug 2004 Thomas Bowman resigned as Director
31st Aug 2004 Khalid Ghayur resigned as Director
31st Aug 2005 Theodore Aronson resigned as Director
31st Aug 2005 Denise Farkas resigned as Director
31st Aug 2007 Monique Gravel resigned as Director
1st Sep 2007 Alida Carcano appointed as Director
1st Sep 2007 Vincent Duhamel appointed as Director
1st Sep 2007 Jeffrey Diermeier appointed as Director
1st Sep 2007 Mark Anson appointed as Director
1st Sep 2007 Pierre Cardon appointed as Director
1st Sep 2007 Margaret Franklin appointed as Director
9th Jan 2008 Kathryn Booth appointed as Director
9th Jan 2008 Saeed Al-Hajeri appointed as Director
8th Mar 2008 Alida Carcano resigned as Director
8th Mar 2008 Vincent Duhamel resigned as Director
31st Aug 2008 Vincent Duhamel resigned as Director
31st Dec 2008 Jeffrey Diermeier resigned as Director
1st Sep 2010 Giuseppe Ballocchi appointed as Director
31st Aug 2011 Kathryn Booth resigned as Director
31st Aug 2012 Mark Anson resigned as Director
31st Aug 2012 Pierre Cardon resigned as Director
31st Aug 2012 Margaret Franklin resigned as Director
1st Sep 2013 Heather Brilliant appointed as Director
9th Jun 2014 Dwight Churchill appointed as Director
31st Aug 2014 Saeed Al-Hajeri resigned as Director
19th Jan 2015 Dwight Churchill resigned as Director
19th Jan 2015 Dwight Churchill resigned as Director
1st Sep 2015 Daniel Gamba appointed as Director
1st Sep 2015 Zouheir Tamim El Jarkass appointed as Director
1st Sep 2016 Giuseppe Ballocchi resigned as Director
1st Sep 2016 Elizabeth Corley appointed as Director
1st Sep 2016 Diane Nordin appointed as Director
1st Sep 2017 Leah Bennett appointed as Director
31st Jan 2018 Elizabeth Corley resigned as Director
1st Mar 2018 Maria Wilton appointed as Director
1st Sep 2018 Geoffrey Fung appointed as Director
1st Sep 2018 Robert Bruner appointed as Director
1st Sep 2018 Daniel Fasciano appointed as Director
1st Sep 2018 Punita Kumar Sinha appointed as Director
1st Sep 2019 Karina Litvack appointed as Director
1st Sep 2019 Tricia Rothschild appointed as Director
2nd Sep 2019 Margaret Franklin appointed as Director
31st Aug 2020 Leah Bennett resigned as Director
31st Aug 2020 Heather Brilliant resigned as Director
1st Sep 2020 Marshall Bailey appointed as Director
1st Sep 2020 Yimei Li appointed as Director

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