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LOAN MARKET ASSOCIATION

Company number 03284544

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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)
21 Jan 2020 CH01 Director's details changed for Laurent Deroy on 25 September 2019
21 Jan 2020 CH01 Director's details changed for Mr Paul Derek Gibbon on 25 September 2019
21 Jan 2020 CH01 Director's details changed for Mathias Noack on 25 September 2019
21 Jan 2020 CH01 Director's details changed for Mr Charles Albury George Bennett on 25 September 2019
28 Nov 2019 TM01 Termination of appointment of Philip Julian Lipton as a director on 26 November 2019
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
08 Oct 2019 AP01 Appointment of Mr Marketa Edwards as a director on 23 September 2019
25 Sep 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 25 September 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 TM01 Termination of appointment of Clarence Plummer as a director on 4 June 2019
14 Aug 2019 AP01 Appointment of Jonathan Paul Butler as a director on 26 June 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
11 Jul 2019 AP01 Appointment of Mr Martin Heinrich Luehrs as a director on 26 June 2019
11 Jul 2019 TM01 Termination of appointment of Benny Varghese Zachariah as a director on 26 June 2019
11 Jul 2019 TM01 Termination of appointment of Keith Edward Taylor as a director on 28 June 2019
11 Jul 2019 AP01 Appointment of Mr Michael Stephenson Craig as a director on 26 June 2019
22 May 2019 TM01 Termination of appointment of Renaud Tourmente as a director on 6 May 2019
22 May 2019 TM01 Termination of appointment of Joanne Lloyd as a director on 26 March 2019
12 Apr 2019 AP01 Appointment of Uwe Steinmetz as a director on 26 March 2019
30 Mar 2019 TM01 Termination of appointment of Itziar Letamendi as a director on 26 March 2019
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
23 Nov 2018 AP01 Appointment of Reinhard Haas as a director on 22 September 2017
23 Nov 2018 AP01 Appointment of Paul Jason Gibbs as a director on 28 June 2017
23 Nov 2018 AP01 Appointment of Mathias Noack as a director on 20 September 2017
17 Sep 2018 TM01 Termination of appointment of Stuart Moon as a director on 30 August 2018