LLOYD'S REGISTER FOUNDATION

Company number 07905861

Date	Type	Description	View / Download
07 Aug 2024	CH01	Director's details changed for Ms Madhavi Rani Koya on 1 August 2024	(2 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jul 2024	MA	Memorandum and Articles of Association	(20 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(114 pages)
07 Mar 2024	TM01	Termination of appointment of Peter John Gregson as a director on 23 February 2024	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
02 Jan 2024	AP01	Appointment of Dr Paula Louise Haynes as a director on 1 January 2024	(2 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	(21 pages)
02 Oct 2023	TM01	Termination of appointment of Rosemary Elizabeth Scudamore Martin as a director on 30 September 2023	(1 page)
05 Apr 2023	AP01	Appointment of Ms Madhavi Rani Koya as a director on 1 April 2023	(2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
06 Jan 2023	AP01	Appointment of Ms Marina May Wyatt as a director on 1 January 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Carol Frances Sergeant as a director on 31 December 2022	(1 page)
06 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	(107 pages)
25 Apr 2022	TM01	Termination of appointment of Ishbel Jean Stewart Macpherson as a director on 22 April 2022	(1 page)
07 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(101 pages)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
09 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
05 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(102 pages)
31 Aug 2021	CH03	Secretary's details changed for Mrs Michelle Davies on 7 July 2015	(1 page)
25 Jul 2021	MA	Memorandum and Articles of Association	(20 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jun 2021	AP01	Appointment of Sir Peter John Gregson as a director on 1 June 2021	(2 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)