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THE WORLD FEDERATION OF EXCHANGES LIMITED

Company number 08657893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2022 TM01 Termination of appointment of Bryan Thomas Durkin as a director on 28 September 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 AP01 Appointment of Mr Oscar Nduka Onyema as a director on 9 September 2021
20 Sep 2021 AP01 Appointment of Mr Korkmaz Ergun as a director on 9 September 2021
20 Sep 2021 AP01 Appointment of Mr Johannes Bernardus Dijsselhof as a director on 9 September 2021
17 Sep 2021 TM01 Termination of appointment of Urs Andreas Ruegsegger as a director on 9 September 2021
17 Sep 2021 TM01 Termination of appointment of Sunil Benimadhu as a director on 9 September 2021
17 Sep 2021 TM01 Termination of appointment of Rashid Bin Ali Al Mansoori as a director on 9 September 2021
19 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
29 Jan 2021 AP01 Appointment of Mr Byungdoo Sohn as a director on 13 January 2021
26 Jan 2021 TM01 Termination of appointment of Jiwon Jung as a director on 13 January 2021
28 Sep 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 MA Memorandum and Articles of Association
13 Apr 2020 AP01 Appointment of Mr Edward Stanley Knight as a director on 25 March 2020
13 Apr 2020 TM01 Termination of appointment of Meyer Frucher as a director on 25 March 2020
24 Jan 2020 AP01 Appointment of Dr Leila Fourie as a director on 15 January 2020
24 Jan 2020 TM01 Termination of appointment of Nicola Newton-King as a director on 15 January 2020
15 Oct 2019 AP01 Appointment of Mr Akira Kiyota as a director on 8 October 2019
15 Oct 2019 TM01 Termination of appointment of Pakorn Peetathawatchai as a director on 9 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates