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LLOYD'S REGISTER FOUNDATION

Company number 07905861

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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)
08 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
07 Mar 2024 TM01 Termination of appointment of Peter John Gregson as a director on 23 February 2024
31 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
02 Jan 2024 AP01 Appointment of Dr Paula Louise Haynes as a director on 1 January 2024
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 TM01 Termination of appointment of Rosemary Elizabeth Scudamore Martin as a director on 30 September 2023
05 Apr 2023 AP01 Appointment of Ms Madhavi Rani Koya as a director on 1 April 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
06 Jan 2023 AP01 Appointment of Ms Marina May Wyatt as a director on 1 January 2023
06 Jan 2023 TM01 Termination of appointment of Carol Frances Sergeant as a director on 31 December 2022
06 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
25 Apr 2022 TM01 Termination of appointment of Ishbel Jean Stewart Macpherson as a director on 22 April 2022
07 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
09 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
05 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
31 Aug 2021 CH03 Secretary's details changed for Mrs Michelle Davies on 7 July 2015
25 Jul 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2021 AP01 Appointment of Sir Peter John Gregson as a director on 1 June 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
12 Jan 2021 AP01 Appointment of Dame Una Noelle O'brien as a director on 1 January 2021
05 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
12 Aug 2020 TM01 Termination of appointment of Brian Geoffrey Bender as a director on 1 August 2020