ACFE
TEXAS 78701


Company number FC027759
Status Active
Incorporation Date 22 June 2007
Company Type Other company type
Address 716 WEST AVENUE, AUSTIN, TEXAS 78701, UNITED STATES, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration seven events have happened. The last three records are Details changed for a UK establishment - BR009536 Address Change 81 oxford street, london, , W1D 2EU,10 June 2010; BR009536 name change 20/09/07 association of certified fraud e xaminers, inc.; Name changed association of certified fraud e xaminers, inc.. The most likely internet sites of ACFE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Acfe is a Other company type. The company registration number is FC027759. Acfe has been working since 22 June 2007. The present status of the company is Active. The registered address of Acfe is 716 West Avenue Austin Texas 78701 United States United States. . LAWRENCE, Kathie is a Secretary of the company. LAWRENCE, Kathie is a Director of the company. RATLEY, James is a Director of the company. WELLS, Joseph is a Director of the company.


Current Directors

Secretary
LAWRENCE, Kathie
Appointed Date: 19 August 2007

Director
LAWRENCE, Kathie
Appointed Date: 19 August 2007
71 years old

Director
RATLEY, James
Appointed Date: 19 August 2007
76 years old

Director
WELLS, Joseph
Appointed Date: 19 August 2007
81 years old

ACFE Events

05 Jul 2010
Details changed for a UK establishment - BR009536 Address Change 81 oxford street, london, , W1D 2EU,10 June 2010
24 Sep 2007
BR009536 name change 20/09/07 association of certified fraud e xaminers, inc.
18 Sep 2007
Name changed association of certified fraud e xaminers, inc.
13 Sep 2007
Accounting reference date extended from 30/06/08 to 31/12/08
19 Aug 2007
BR009536 par appointed harvey timothy simon fox covert hall harborough road near boughton northamptonshire NN2 8SR
19 Aug 2007
BR009536 registered
19 Aug 2007
Initial branch registration