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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)
28 Jun 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Timothy David Spray as a director on 19 June 2018
21 Jun 2018 AP01 Appointment of Paul Derek Gibbon as a director on 19 June 2018
21 Jun 2018 AP01 Appointment of Christopher Lovgren as a director on 20 June 2018
07 Jun 2018 TM01 Termination of appointment of Annie Barthelemy as a director on 4 June 2018
07 Jun 2018 TM01 Termination of appointment of Harry Maxwell-Hyslop as a director on 24 May 2018
26 Apr 2018 TM01 Termination of appointment of Russell Holliday as a director on 13 April 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 AP01 Appointment of Mr Jeremy Richard Selway as a director on 28 June 2017
26 Jan 2018 AP01 Appointment of Mr Benny Varghese Zachariah as a director on 28 June 2017
07 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
23 Nov 2017 TM01 Termination of appointment of Nicolas James Jansa as a director on 15 June 2017
25 Sep 2017 AP01 Appointment of Clarence Plummer as a director on 20 September 2017
23 Sep 2017 TM01 Termination of appointment of Roland Boehm as a director on 20 September 2017
06 Sep 2017 TM01 Termination of appointment of Edward Thomas Brown as a director on 18 August 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 TM01 Termination of appointment of Richard John Basham as a director on 24 May 2017
02 Jun 2017 TM01 Termination of appointment of Peter Hanrott as a director on 24 May 2017
03 Feb 2017 AP01 Appointment of Laurent Deroy as a director on 1 February 2017
30 Jan 2017 TM01 Termination of appointment of Jean-Francois Balay as a director on 24 January 2017
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
05 Dec 2016 TM01 Termination of appointment of Craig Russ as a director on 29 June 2016
01 Dec 2016 TM01 Termination of appointment of Atul Sodhi as a director on 29 June 2016
01 Nov 2016 AP01 Appointment of Philip Julian Lipton as a director on 29 June 2016
28 Jul 2016 TM01 Termination of appointment of Mathias Noack as a director on 28 July 2016