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LLOYD'S MARKET ASSOCIATION

Company number 02571285

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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)
16 Jan 2020 AP01 Appointment of Mr Jason Warwick Keen as a director on 15 January 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Alexander Matthew Wenham Shaw as a director on 2 December 2019
14 Oct 2019 TM01 Termination of appointment of Paul Michael Culham as a director on 14 October 2019
28 Aug 2019 AP01 Appointment of Ms Emma Louise Woolley as a director on 23 August 2019
28 Aug 2019 TM01 Termination of appointment of Stephen Gordon Eccles as a director on 23 August 2019
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018
14 May 2019 TM01 Termination of appointment of Hannah Elizabeth Purves as a director on 13 May 2019
07 Jan 2019 AP01 Appointment of Mrs Sheila Mary Cameron as a director on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of David Howard Gittings as a director on 7 January 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
07 Jan 2019 AP01 Appointment of Mr Adrian Peter Cox as a director on 1 January 2019
07 Jan 2019 TM01 Termination of appointment of Neil Patrick Maidment as a director on 31 December 2018
19 Nov 2018 AP01 Appointment of Mr Paul Michael Culham as a director on 19 November 2018
29 Oct 2018 AP01 Appointment of Mr Richard Paul Greensmith as a director on 26 October 2018
27 Sep 2018 TM01 Termination of appointment of Paul Andrew Jardine as a director on 24 September 2018
27 Sep 2018 TM01 Termination of appointment of James William Dover as a director on 24 September 2018
20 Jun 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 AP01 Appointment of Mr David Patrick Croom-Johnson as a director on 31 May 2018
12 Jun 2018 TM01 Termination of appointment of Jonathan Louis James Butcher as a director on 31 May 2018
13 Apr 2018 AP01 Appointment of Ms Hannah Elizabeth Purves as a director on 3 April 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The following special resolution was duly passed: up to twelve persons shall be directors elected by the full members of the association and shall be subject to retirement by rotation in accordance with article 30; that the category of nominated directors be deleted and that all consequential amendments are made to the articles; that up to four further persons may be co-opted. 12/05/2015
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
18 May 2017 AP01 Appointment of Mr Julian Michael Tighe as a director on 17 May 2017