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THE INTERNATIONAL SECURITIES LENDING ASSOCIATION

Company number 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)
02 Nov 2022 TM01 Termination of appointment of Poya Agha-Bozorgi as a director on 1 November 2022
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of Matthew Chessum as a director on 30 June 2022
25 May 2022 TM01 Termination of appointment of Paul Bradford as a director on 12 May 2022
25 May 2022 AD01 Registered office address changed from 6th Floor 1, George Yard George Yard London EC3V 9DF England to 1 George Yard 6th Floor London EC3V 9DF on 25 May 2022
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Feb 2021 AD01 Registered office address changed from 75 King William Street King William Street London EC4N 7BE England to 6th Floor 1, George Yard George Yard London EC3V 9DF on 4 February 2021
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 CC04 Statement of company's objects
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 AP01 Appointment of Mr Mathew Richard Mcdermott as a director on 1 November 2019
05 Nov 2019 AP01 Appointment of Mr Matthew Chessum as a director on 1 November 2019
05 Nov 2019 AP01 Appointment of Mr Matthew Ian Glennon as a director on 1 November 2019
05 Nov 2019 AP01 Appointment of Mr Edmund James Oliver as a director on 1 November 2019
05 Nov 2019 AP01 Appointment of Ms Tanja Hauenstein as a director on 1 November 2019
05 Nov 2019 AP01 Appointment of Mrs Harpreet Kaur Bains as a director on 1 November 2019
05 Nov 2019 AP01 Appointment of Ms Ina Budh-Raja as a director on 1 November 2019
05 Nov 2019 AP01 Appointment of Mr Poya Agha-Bozorgi as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Simon Tomlinson as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Andrew James Krangel as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Matthew Robert Collins as a director on 31 October 2019