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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)
01 Sep 2015 CH01 Director's details changed for Sush Der Lee on 28 October 2014
01 Sep 2015 CH01 Director's details changed for Juan Pablo Cordoba Garces on 28 October 2014
01 Sep 2015 CH01 Director's details changed for Rashid Bin Ali Al Mansoori on 28 October 2014
01 Sep 2015 CH01 Director's details changed for William Jay Brodsky on 29 October 2013
01 Sep 2015 CH01 Director's details changed for Kyungsoo Choi on 29 October 2013
01 Sep 2015 CH01 Director's details changed for Sunil Benimadhu on 28 October 2014
01 Sep 2015 CH01 Director's details changed for Rashid Bin Alo Al Mansoori on 28 October 2014
23 Jul 2015 TM01 Termination of appointment of Luis Manuel Enrique Tellez Kuenzler as a director on 27 February 2015
23 Jul 2015 AP01 Appointment of Mr. José-Oriol Bosch Par as a director on 27 February 2015
23 Jul 2015 TM01 Termination of appointment of Atsushi Saito as a director on 2 June 2015
23 Jul 2015 TM01 Termination of appointment of Ravi Narain as a director on 2 June 2015
26 Jun 2015 CH01 Director's details changed for Ravi Narain on 2 June 2015
25 Jun 2015 AP01 Appointment of Ms. Chitra Ramkrishna as a director on 2 June 2015
30 May 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 CH01 Director's details changed for Urs Andreas Ruegsgegger on 13 October 2014
17 Nov 2014 AP01 Appointment of Juan Pablo Cordoba Garces as a director on 28 October 2014
17 Nov 2014 AP01 Appointment of Rashid Bin Alo Al Mansoori as a director on 28 October 2014
17 Nov 2014 AP01 Appointment of Sunil Benimadhu as a director on 28 October 2014
17 Nov 2014 TM01 Termination of appointment of Duncan Leigh Niederauer as a director on 28 October 2014
17 Nov 2014 TM01 Termination of appointment of Ibrahim H Turnhan as a director on 28 October 2014
17 Nov 2014 TM01 Termination of appointment of Thomas Kloet as a director on 28 October 2014
17 Nov 2014 AP01 Appointment of Sush Der Lee as a director on 28 October 2014
15 Sep 2014 AR01 Annual return made up to 20 August 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2014 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 25 February 2014