THE INTERNATIONAL SECURITIES LENDING ASSOCIATION
Company number 06297217
- Company Overview for THE INTERNATIONAL SECURITIES LENDING ASSOCIATION (06297217)
- Filing history for THE INTERNATIONAL SECURITIES LENDING ASSOCIATION (06297217)
- People for THE INTERNATIONAL SECURITIES LENDING ASSOCIATION (06297217)
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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 Oct 2024 | CH01 | Director's details changed for Mr Ueli Ulrich Von Burg on 16 October 2024 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
| 08 Jul 2024 | AP01 | Appointment of Mr Mark Whipple as a director on 5 July 2024 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Justin Aldridge as a director on 5 July 2024 | |
| 13 May 2024 | MA | Memorandum and Articles of Association | |
| 13 May 2024 | RESOLUTIONS |
Resolutions
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| 09 May 2024 | AD01 | Registered office address changed from 107 Cheapside , 6th Floor , London , England 107 Cheapside London EC2V 6DN England to 2nd Floor 107 Cheapside London EC2V 6DN on 9 May 2024 | |
| 12 Feb 2024 | AD01 | Registered office address changed from 1 George Yard 6th Floor London EC3V 9DF England to 107 Cheapside , 6th Floor , London , England 107 Cheapside London EC2V 6DN on 12 February 2024 | |
| 22 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
| 19 Dec 2022 | AP01 | Appointment of Mr Adam Paul Slark as a director on 13 December 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Ernst Dolce as a director on 30 November 2022 | |
| 15 Nov 2022 | AP01 | Appointment of Mr Patrick John Archenhold as a director on 2 November 2022 | |
| 15 Nov 2022 | AP01 | Appointment of Ms Keren Halperin as a director on 2 November 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Philip Francis David Winter as a director on 1 November 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Ernst Dolce as a director on 1 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Adnan Hussain as a director on 1 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Matthew Scott Brunette as a director on 1 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mrs Geraldine Trippner as a director on 1 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Matthew Stephen Neville as a director on 1 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Edmund James Oliver as a director on 1 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Tanja Hauenstein as a director on 1 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Eicke Reneerkens as a director on 1 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Matthew Ian Glennon as a director on 1 November 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Arnaud Fransioli as a director on 1 November 2022 |