LLOYD'S REGISTER FOUNDATION

Company number 07905861

Date	Type	Description	View / Download
04 Feb 2020	CH01	Director's details changed for Sir Brian Geoffrey Bender on 22 January 2020	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of Ronald Andrew Henderson as a director on 31 December 2019	(1 page)
19 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(82 pages)
05 Sep 2019	CH01	Director's details changed for Mr Lambros Cleanthis Varnavides on 5 September 2019	(2 pages)
05 Sep 2019	CH01	Director's details changed for Ronald Andrew Henderson on 5 September 2019	(2 pages)
05 Sep 2019	CH01	Director's details changed for Thomas Thune Anderson on 5 September 2019	(2 pages)
05 Sep 2019	CH03	Secretary's details changed for Mrs Michelle Davies on 5 September 2019	(1 page)
25 Jun 2019	AP01	Appointment of Ms Ishbel Macpherson as a director on 25 June 2019	(2 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(86 pages)
04 Mar 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
09 Jul 2018	AP01	Appointment of Mr Andreas Sohmen-Pao as a director on 26 June 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
09 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(77 pages)
21 Apr 2017	MA	Memorandum and Articles of Association	(24 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(4 pages)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(77 pages)
14 Jan 2016	AR01	Annual return made up to 11 January 2016 no member list	(8 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(77 pages)
14 Jul 2015	AP01	Appointment of Rosemary Elizabeth Scudamore Martin as a director on 1 July 2014	(3 pages)
09 Jul 2015	AP01	Appointment of Rosemary Elizabeth Scudamore Martin as a director on 1 July 2014	(3 pages)
07 Jul 2015	AP03	Appointment of Mrs Michelle Davies as a secretary on 7 July 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Keith Owen Povey as a secretary on 7 July 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 11 January 2015 no member list	(8 pages)