| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-06 |
delete index_pages_linkeddomain bit.ly |
| 2024-04-06 |
delete person Board Advisor EDHEC |
| 2023-07-25 |
insert index_pages_linkeddomain bit.ly |
| 2023-04-28 |
insert about_pages_linkeddomain typeform.com |
| 2023-04-28 |
update person_description Huy Nguyen Trieu => Huy Nguyen Trieu |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-01 |
insert person Prof. Lisa Short |
| 2022-12-26 |
update statutory_documents 30/03/22 UNAUDITED ABRIDGED |
| 2022-09-21 |
insert person Board Advisor EDHEC |
| 2022-09-21 |
update website_status FailedRobots => OK |
| 2022-09-03 |
update website_status OK => FailedRobots |
| 2022-04-28 |
delete index_pages_linkeddomain bit.ly |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-29 |
delete person Imran Gulamhuseinwala |
| 2022-03-29 |
delete source_ip 172.67.206.144 |
| 2022-03-29 |
delete source_ip 104.21.50.136 |
| 2022-03-29 |
insert about_pages_linkeddomain facebook.com |
| 2022-03-29 |
insert about_pages_linkeddomain instagram.com |
| 2022-03-29 |
insert about_pages_linkeddomain twitter.com |
| 2022-03-29 |
insert about_pages_linkeddomain youtube.com |
| 2022-03-29 |
insert contact_pages_linkeddomain facebook.com |
| 2022-03-29 |
insert contact_pages_linkeddomain instagram.com |
| 2022-03-29 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-03-29 |
insert contact_pages_linkeddomain twitter.com |
| 2022-03-29 |
insert contact_pages_linkeddomain youtube.com |
| 2022-03-29 |
insert index_pages_linkeddomain facebook.com |
| 2022-03-29 |
insert index_pages_linkeddomain instagram.com |
| 2022-03-29 |
insert index_pages_linkeddomain linkedin.com |
| 2022-03-29 |
insert index_pages_linkeddomain twitter.com |
| 2022-03-29 |
insert index_pages_linkeddomain youtube.com |
| 2022-03-29 |
insert management_pages_linkeddomain facebook.com |
| 2022-03-29 |
insert management_pages_linkeddomain instagram.com |
| 2022-03-29 |
insert management_pages_linkeddomain twitter.com |
| 2022-03-29 |
insert partner_pages_linkeddomain facebook.com |
| 2022-03-29 |
insert partner_pages_linkeddomain instagram.com |
| 2022-03-29 |
insert partner_pages_linkeddomain twitter.com |
| 2022-03-29 |
insert partner_pages_linkeddomain youtube.com |
| 2022-03-29 |
insert source_ip 194.1.147.79 |
| 2022-03-29 |
insert source_ip 194.1.147.30 |
| 2022-02-10 |
insert partnerrelations_emails pa..@cfte.education |
| 2022-02-10 |
insert publicrelations_emails pr..@cfte.education |
| 2022-02-10 |
delete about_pages_linkeddomain activehosted.com |
| 2022-02-10 |
delete about_pages_linkeddomain facebook.com |
| 2022-02-10 |
delete about_pages_linkeddomain instagram.com |
| 2022-02-10 |
delete about_pages_linkeddomain twitter.com |
| 2022-02-10 |
delete about_pages_linkeddomain youtube.com |
| 2022-02-10 |
delete contact_pages_linkeddomain activehosted.com |
| 2022-02-10 |
delete contact_pages_linkeddomain facebook.com |
| 2022-02-10 |
delete contact_pages_linkeddomain instagram.com |
| 2022-02-10 |
delete contact_pages_linkeddomain linkedin.com |
| 2022-02-10 |
delete contact_pages_linkeddomain twitter.com |
| 2022-02-10 |
delete contact_pages_linkeddomain youtube.com |
| 2022-02-10 |
delete index_pages_linkeddomain activehosted.com |
| 2022-02-10 |
delete index_pages_linkeddomain facebook.com |
| 2022-02-10 |
delete index_pages_linkeddomain instagram.com |
| 2022-02-10 |
delete index_pages_linkeddomain linkedin.com |
| 2022-02-10 |
delete index_pages_linkeddomain twitter.com |
| 2022-02-10 |
delete index_pages_linkeddomain youtube.com |
| 2022-02-10 |
delete management_pages_linkeddomain activehosted.com |
| 2022-02-10 |
delete management_pages_linkeddomain facebook.com |
| 2022-02-10 |
delete management_pages_linkeddomain instagram.com |
| 2022-02-10 |
delete management_pages_linkeddomain twitter.com |
| 2022-02-10 |
delete partner_pages_linkeddomain activehosted.com |
| 2022-02-10 |
delete partner_pages_linkeddomain facebook.com |
| 2022-02-10 |
delete partner_pages_linkeddomain instagram.com |
| 2022-02-10 |
delete partner_pages_linkeddomain twitter.com |
| 2022-02-10 |
delete partner_pages_linkeddomain youtube.com |
| 2022-02-10 |
insert address 80 Robinson Road , #08-01 ,
Singapore, 068898 |
| 2022-02-10 |
insert address WeWork, 30 Churchill Place,
Canary Wharf, London,
England E14 5RE, GB |
| 2022-02-10 |
insert email pa..@cfte.education |
| 2022-02-10 |
insert email pr..@cfte.education |
| 2022-02-10 |
insert phone +44 (207) 856-05-79 |
| 2022-02-10 |
update person_description Huy Nguyen Trieu => Huy Nguyen Trieu |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAM ANH NGUYEN |
| 2021-12-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-28 |
insert partner IBA |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-07-07 |
update statutory_documents 30/03/20 UNAUDITED ABRIDGED |
| 2021-07-06 |
insert index_pages_linkeddomain bit.ly |
| 2021-07-06 |
insert partner The Fintech Institute |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-01-30 |
delete ceo Aurélien Menant |
| 2021-01-30 |
delete ceo Dr. Rand Hindi |
| 2021-01-30 |
delete ceo Eric Horesnyi |
| 2021-01-30 |
delete ceo Ericson Chan |
| 2021-01-30 |
delete ceo Erkin Adylov |
| 2021-01-30 |
delete ceo Gurjeet Singh |
| 2021-01-30 |
delete ceo Jason Mars |
| 2021-01-30 |
delete ceo Martin Markiewicz |
| 2021-01-30 |
delete ceo Melissa Guzy |
| 2021-01-30 |
delete chieflegalofficer Laura Leanca |
| 2021-01-30 |
delete cto Dr. Shonali Krishnaswamy |
| 2021-01-30 |
delete founder Aurélien Menant |
| 2021-01-30 |
delete founder Dan Liebau |
| 2021-01-30 |
delete founder Dr. Rand Hindi |
| 2021-01-30 |
delete founder Erkin Adylov |
| 2021-01-30 |
delete founder Janos Barberis |
| 2021-01-30 |
delete founder Melissa Guzy |
| 2021-01-30 |
delete vp Jean-Philippe Desibolles |
| 2021-01-30 |
insert ceo Carlos Figueredo |
| 2021-01-30 |
insert ceo Janos Barberis |
| 2021-01-30 |
insert otherexecutives Stephan Murer |
| 2021-01-30 |
delete person Alison Newton-Rex |
| 2021-01-30 |
delete person Aurélien Menant |
| 2021-01-30 |
delete person Christophe Chazot |
| 2021-01-30 |
delete person Dr. Rand Hindi |
| 2021-01-30 |
delete person Dr. Shonali Krishnaswamy |
| 2021-01-30 |
delete person Erkin Adylov |
| 2021-01-30 |
delete person Frank Chen |
| 2021-01-30 |
delete person Gurjeet Singh |
| 2021-01-30 |
delete person Jason Mars |
| 2021-01-30 |
delete person Jean-Philippe Desibolles |
| 2021-01-30 |
delete person Laura Leanca |
| 2021-01-30 |
delete person Martin Markiewicz |
| 2021-01-30 |
delete person Melissa Guzy |
| 2021-01-30 |
delete person Ramneek Gupta |
| 2021-01-30 |
delete person Tanya Andreyasan |
| 2021-01-30 |
delete source_ip 104.24.98.78 |
| 2021-01-30 |
delete source_ip 104.24.99.78 |
| 2021-01-30 |
insert index_pages_linkeddomain activehosted.com |
| 2021-01-30 |
insert index_pages_linkeddomain angel.co |
| 2021-01-30 |
insert index_pages_linkeddomain instagram.com |
| 2021-01-30 |
insert person Carlos Figueredo |
| 2021-01-30 |
insert person François Blanc |
| 2021-01-30 |
insert person Georgio Andreoli |
| 2021-01-30 |
insert person Grete Øvrebø |
| 2021-01-30 |
insert person Janet Yuen |
| 2021-01-30 |
insert person Jay Chinnadorai |
| 2021-01-30 |
insert person Jean-Michel Godeffroy |
| 2021-01-30 |
insert person Magdalene Loh |
| 2021-01-30 |
insert person Paul Rohan |
| 2021-01-30 |
insert person Ritesh Jain |
| 2021-01-30 |
insert person Secil Watson |
| 2021-01-30 |
insert person Vivek Ramachandran |
| 2021-01-30 |
insert source_ip 104.21.50.136 |
| 2021-01-30 |
update person_title Dan Liebau: Founder of Lightbulb Capital; Founder => Founder of Lightbulb Capital; Founding Director / Lightbulb Capital; Founding Director, Lightbulb Capital |
| 2021-01-30 |
update person_title Dr David R. Hardoon: Chief Data Officer => Special Advisor; Senior Advisor for Data and AI |
| 2021-01-30 |
update person_title Eric Horesnyi: CEO; General Manager, Api & Integration => VP, Catalysts EMEA & APAC |
| 2021-01-30 |
update person_title Ericson Chan: CEO => Group Chief Information & Digital Officer / Zurich Insurance |
| 2021-01-30 |
update person_title Goncalo De Vasconcelos: Co - Founder; Co - Founder & NED; CEO => Founder & NED |
| 2021-01-30 |
update person_title Janos Barberis: Founder of SuperCharger; Founder => CEO; CEO, Supercharger |
| 2021-01-30 |
update person_title Ronit Ghose: Global Sector Head for Banks; Global Head of Banks Research; Global Head of Research => Global Head of Banks Research |
| 2021-01-30 |
update person_title Stephan Murer: Lecturer at the Department of Computer Science; Owner of Murer Consulting; Lecturer at "Department of Computer Science" => Non Executive Director |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-15 |
insert source_ip 172.67.206.144 |
| 2020-05-15 |
update person_title Jean-Philippe Desbiolles: Vice President, Cognitive Solutions => Vice President, Cognitive Solutions; Global Vice - President for Data, Cognitive & AI - Financial Services |
| 2020-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-30 |
| 2020-04-21 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-04-15 |
insert otherexecutives Winnie Cheng |
| 2020-04-15 |
delete about_pages_linkeddomain convertplug.com |
| 2020-04-15 |
update person_description Winnie Cheng => Winnie Cheng |
| 2020-04-15 |
update person_title Andrei Kirilenko: Director of the Centre for Global Finance and Technology at the Imperial College Business School; Member of the CFTE Board; Director of the Centre for Global Finance and Technology => Associate Professor; Director of the Centre for Global Finance and Technology at the Imperial College Business School; Associate Professor, University of Cambridge; Member of the CFTE Board; Associate Professor at Cambridge University; Director of the Centre for Global Finance and Technology |
| 2020-04-15 |
update person_title Christophe Chazot: Global Head of Innovation; Global Head of Innovation at HSBC; Member of the CFTE Board => Global Head of Innovation; Global Head of Innovation at HSBC; Member of the CFTE Board; Ex - Global Head of Innovation |
| 2020-04-15 |
update person_title Dr. Rand Hindi: CEO; Founder => CEO; Founder; CEO and Co - Founder of Zama, Ex - CEO and Co - Founder of |
| 2020-04-15 |
update person_title Eric Horesnyi: CEO => CEO; General Manager, Api & Integration |
| 2020-04-15 |
update person_title Goncalo de Vasconcelos: Co - Founder; CEO => Co - Founder; Co - Founder & NED; CEO |
| 2020-04-15 |
update person_title Gurjeet Singh: CEO => CEO; Technical Advisory Board Member |
| 2020-04-15 |
update person_title Jason Mars: CEO => Associate Professor, University of Michigan and Ex - CEO; CEO |
| 2020-04-15 |
update person_title Jon-Tzen Ng: Chief Strategy & Innovation Officer at Ping an Technology => General Manager, Technology & Innovation; Chief Strategy & Innovation Officer at Ping an Technology; General Manager |
| 2020-04-15 |
update person_title Ronit Ghose: Global Sector Head for Banks; Member of the CFTE Board; Global Head of Banks Research; Global Sector Head for Banks in Citi Research => Global Sector Head for Banks; Member of the CFTE Board; Global Head of Banks Research; Global Sector Head for Banks in Citi Research; Global Head of Research |
| 2020-04-15 |
update person_title Scarlett Sieber: Vice President => Vice President; Managing Director, Chief Strategy & Innovation Officer |
| 2020-04-15 |
update person_title Winnie Cheng: Chief Data Scientist of Io - Tahoe => Director, Distinguished AI Scientist, PwC; Chief Data Scientist of Io - Tahoe; Director |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUY NGUYEN TRIEU |
| 2020-04-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2020 |
| 2020-03-16 |
insert about_pages_linkeddomain convertplug.com |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-08-11 |
delete index_pages_linkeddomain valentin.graphics |
| 2019-05-04 |
delete source_ip 217.70.180.151 |
| 2019-05-04 |
insert source_ip 104.24.98.78 |
| 2019-05-04 |
insert source_ip 104.24.99.78 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-02-21 |
update person_description Tram Anh Nguyen => Tram Anh Nguyen |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-23 |
delete person Frank Chan |
| 2018-10-23 |
insert person Frank Chen |
| 2018-06-15 |
insert person Ayesha Khanna |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-04-08 |
update person_description Tram Anh Nguyen => Tram Anh Nguyen |
| 2018-04-08 |
update person_title Tram Anh Nguyen: Co - Founder; Co - Founder of the Centre for Finance => Industry Fellow With the Centre for Global Finance; Co - Founder |
| 2017-09-23 |
update person_description Tram Anh Nguyen => Tram Anh Nguyen |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NGUYEN TRIEU HUY / 28/03/2017 |
| 2017-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |