LOAN MARKET ASSOCIATION

Key Data

Status

Active

Company No.

03284544

Incorporation date

21/11/1996

Size

Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1996)

09/03/2026

View PDF (3 pages)

09/03/2026

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Frank Hewitt as a director on 2025-11-25

View PDF (1 pages)

09/01/2026

Termination of appointment of Paul Jason Gibbs as a director on 2025-11-25

View PDF (1 pages)

25/11/2025

Memorandum and Articles of Association

View PDF (29 pages)

25/11/2025

Resolutions

View PDF (1 pages)

24/10/2025

Termination of appointment of a director

View PDF (1 pages)

23/10/2025

Appointment of Antonio Stochino as a director on 2025-09-24

View PDF (2 pages)

23/10/2025

Appointment of Mrs Naomi Ruth Jarvis as a director on 2025-09-24

View PDF (2 pages)

23/10/2025

Appointment of Christopher Michael Lovgren as a director on 2025-09-24

View PDF (2 pages)

23/10/2025

Termination of appointment of Arthur Van Schie as a director on 2025-09-24

View PDF (1 pages)

12/09/2025

Termination of appointment of Paul Derek Gibbon as a director on 2025-07-30

View PDF (1 pages)

12/09/2025

Termination of appointment of Jonathan Paul Butler as a director on 2025-06-30

View PDF (1 pages)

12/09/2025

Termination of appointment of Gertjan Van Toorn as a director on 2025-06-30

View PDF (1 pages)

12/09/2025

Appointment of Mr Arthur Van Schie as a director on 2025-06-30

View PDF (2 pages)

12/09/2025

Appointment of Mr Giuseppe Gian Luca Consoli as a director on 2025-06-30

View PDF (2 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

01/05/2025

Appointment of Mr Nicolas, Michel, Daniel Rabier as a director on 2025-03-18

View PDF (2 pages)

15/04/2025

Termination of appointment of Charlotte Mary, Anne Conlan as a director on 2025-03-21

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

15/10/2024

Resolutions

View PDF (1 pages)

15/10/2024

Memorandum and Articles of Association

View PDF (30 pages)

09/10/2024

Termination of appointment of Louis-Philippe L'heureux as a director on 2024-09-26

View PDF (1 pages)

09/10/2024

Appointment of Gertjan Van Toorn as a director on 2024-09-26

View PDF (2 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/06/2024

Appointment of Mrs Agnes Decourcelle as a director on 2023-11-21

View PDF (2 pages)

10/06/2024

Appointment of Mr Louis-Philippe L'heureux as a director on 2024-05-28

View PDF (2 pages)

07/05/2024

Termination of appointment of Laurent Jean-Marc Vignon as a director on 2024-04-09

View PDF (1 pages)

07/05/2024

Termination of appointment of Uwe Steinmetz as a director on 2024-04-15

View PDF (1 pages)

07/03/2024

Appointment of Mr Jean Dado as a director on 2023-11-21

View PDF (2 pages)

04/12/2023

Director's details changed for Ms Charlotte Mary, Anne Conlan on 2023-11-01

View PDF (2 pages)

04/12/2023

Director's details changed for Laurent Deroy on 2023-11-01

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Michael Stephenson Craig on 2023-11-01

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

22/09/2023

Director's details changed for Ms Charlotte Mary, Anne Conlan on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Jonathan Paul Butler on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Michael Stephenson Craig on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Laurent Deroy on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Mrs Alice Gastaldi on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Paul Jason Gibbs on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Reinhard Haas on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Fiona Hagdrup on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Frank Hewitt on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Martin Heinrich Luehrs on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Jeremy Richard Selway on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Timothy David Spray on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Uwe Steinmetz on 2023-07-24

View PDF (2 pages)

21/09/2023

Director's details changed for Laurent Jean-Marc Vignon on 2023-07-24

View PDF (2 pages)

21/09/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

13/09/2023

Director's details changed

View PDF (2 pages)

12/09/2023

Termination of appointment of Christopher Lovgren as a director on 2023-09-07

View PDF (1 pages)

12/09/2023

Appointment of Mrs Miranda Jane Abraham as a director on 2023-09-07

View PDF (2 pages)

12/09/2023

Appointment of Mr Tonmoy Andalib as a director on 2023-09-07

View PDF (3 pages)

15/08/2023

Termination of appointment of Marc Daniel Pereira-Mendoza as a director on 2023-08-09

View PDF (1 pages)

15/08/2023

Termination of appointment of Edward Thomas Brown as a director on 2023-07-27

View PDF (1 pages)

24/07/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

05/12/2022

Director's details changed for Paul Jason Gibbs on 2022-12-02

View PDF (2 pages)

05/12/2022

Director's details changed for Laurent Jean-Marc Vignon on 2022-12-02

View PDF (2 pages)

05/12/2022

Director's details changed for Mr Martin Heinrich Luehrs on 2022-12-02

View PDF (2 pages)

05/12/2022

Director's details changed for Christopher Lovgren on 2022-12-02

View PDF (2 pages)

14/07/2022

Appointment of Mr Douglas Alistair Ewan Laurie as a director on 2022-07-07

View PDF (2 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/05/2022

Termination of appointment of Marketa Edwards as a director on 2022-05-04

View PDF (1 pages)

11/02/2022

Appointment of Sebastian Potocean as a director on 2022-01-27

View PDF (2 pages)

11/02/2022

Termination of appointment of Thomas Henry Cameron Kilpatrick as a director on 2022-01-27

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

30/11/2021

Director's details changed for Reinhard Haas on 2021-11-21

View PDF (2 pages)

30/11/2021

Director's details changed for Frank Hewitt on 2021-11-21

View PDF (2 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

09/07/2021

Appointment of Alice Gastaldi as a director on 2021-06-30

View PDF (2 pages)

07/07/2021

Appointment of Frank Hewitt as a director on 2021-06-30

View PDF (2 pages)

21/06/2021

Termination of appointment of Mathias Noack as a director on 2021-06-10

View PDF (1 pages)

18/06/2021

Termination of appointment of Joanne Christine Lloyd as a director on 2021-06-15

View PDF (1 pages)

21/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (28 pages)

30/09/2020

Resolutions

View PDF (1 pages)

22/09/2020

Appointment of Mr Marc Daniel Pereira-Mendoza as a director on 2020-09-17

View PDF (2 pages)

22/09/2020

Termination of appointment of Charles Albury George Bennett as a director on 2020-09-17

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

27/03/2020

Appointment of Mrs Joanne Christine Lloyd as a director on 2019-06-26

View PDF (2 pages)

26/03/2020

Appointment of Edward Thomas Brown as a director on 2019-09-23

View PDF (2 pages)

23/01/2020

Director's details changed for Ms Charlotte Mary, Anne Conlan on 2019-09-25

View PDF (2 pages)

23/01/2020

Director's details changed for Ms Charlotte Mary, Anne Conlan on 2019-09-25

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Jeremy Richard Selway on 2019-09-25

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Michael Stephenson Craig on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Laurent Jean-Marc Vignon on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Uwe Steinmetz on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Christopher Lovgren on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Martin Heinrich Luehrs on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Timothy David Spray on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Thomas Henry Cameron Kilpatrick on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Fiona Hagdrup on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Paul Jason Gibbs on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Laurent Deroy on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Paul Derek Gibbon on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Mathias Noack on 2019-09-25

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Charles Albury George Bennett on 2019-09-25

View PDF (2 pages)

28/11/2019

Termination of appointment of Philip Julian Lipton as a director on 2019-11-26

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

08/10/2019

Appointment of Mr Marketa Edwards as a director on 2019-09-23

View PDF (2 pages)

25/09/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-25

View PDF (1 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

28/08/2019

Termination of appointment of Clarence Plummer as a director on 2019-06-04

View PDF (1 pages)

14/08/2019

Appointment of Jonathan Paul Butler as a director on 2019-06-26

View PDF (2 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

11/07/2019

Appointment of Mr Martin Heinrich Luehrs as a director on 2019-06-26

View PDF (2 pages)

11/07/2019

Termination of appointment of Benny Varghese Zachariah as a director on 2019-06-26

View PDF (1 pages)

11/07/2019

Termination of appointment of Keith Edward Taylor as a director on 2019-06-28

View PDF (1 pages)

11/07/2019

Appointment of Mr Michael Stephenson Craig as a director on 2019-06-26

View PDF (2 pages)

22/05/2019

Termination of appointment of Renaud Tourmente as a director on 2019-05-06

View PDF (1 pages)

22/05/2019

Termination of appointment of Joanne Lloyd as a director on 2019-03-26

View PDF (1 pages)

12/04/2019

Appointment of Uwe Steinmetz as a director on 2019-03-26

View PDF (2 pages)

30/03/2019

Termination of appointment of Itziar Letamendi as a director on 2019-03-26

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Reinhard Haas as a director on 2017-09-22

View PDF (2 pages)

23/11/2018

Appointment of Paul Jason Gibbs as a director on 2017-06-28

View PDF (2 pages)

23/11/2018

Appointment of Mathias Noack as a director on 2017-09-20

View PDF (2 pages)

17/09/2018

Termination of appointment of Stuart Moon as a director on 2018-08-30

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

21/06/2018

Appointment of Timothy David Spray as a director on 2018-06-19

View PDF (2 pages)

21/06/2018

Appointment of Paul Derek Gibbon as a director on 2018-06-19

View PDF (2 pages)

21/06/2018

Appointment of Christopher Lovgren as a director on 2018-06-20

View PDF (2 pages)

07/06/2018

Termination of appointment of Annie Barthelemy as a director on 2018-06-04

View PDF (1 pages)

07/06/2018

Termination of appointment of Harry Maxwell-Hyslop as a director on 2018-05-24

View PDF (1 pages)

26/04/2018

Termination of appointment of Russell Holliday as a director on 2018-04-13

View PDF (1 pages)

28/02/2018

Resolutions

View PDF (24 pages)

01/02/2018

Appointment of Mr Jeremy Richard Selway as a director on 2017-06-28

View PDF (2 pages)

26/01/2018

Appointment of Mr Benny Varghese Zachariah as a director on 2017-06-28

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

23/11/2017

Termination of appointment of Nicolas James Jansa as a director on 2017-06-15

View PDF (1 pages)

25/09/2017

Appointment of Clarence Plummer as a director on 2017-09-20

View PDF (2 pages)

23/09/2017

Termination of appointment of Roland Boehm as a director on 2017-09-20

View PDF (1 pages)

06/09/2017

Termination of appointment of Edward Thomas Brown as a director on 2017-08-18

View PDF (1 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

02/06/2017

Termination of appointment of Richard John Basham as a director on 2017-05-24

View PDF (1 pages)

02/06/2017

Termination of appointment of Peter Hanrott as a director on 2017-05-24

View PDF (1 pages)

03/02/2017

Appointment of Laurent Deroy as a director on 2017-02-01

View PDF (2 pages)

30/01/2017

Termination of appointment of Jean-Francois Balay as a director on 2017-01-24

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (4 pages)

05/12/2016

Termination of appointment of Craig Russ as a director on 2016-06-29

View PDF (1 pages)

01/12/2016

Termination of appointment of Atul Sodhi as a director on 2016-06-29

View PDF (1 pages)

01/11/2016

Appointment of Philip Julian Lipton as a director on 2016-06-29

View PDF (2 pages)

28/07/2016

Termination of appointment of Mathias Noack as a director on 2016-07-28

View PDF (1 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/07/2016

Appointment of Annie Barthelemy as a director on 2016-06-29

View PDF (2 pages)

06/07/2016

Appointment of Thomas Henry Cameron Kilpatrick as a director on 2016-06-29

View PDF (2 pages)

05/07/2016

Appointment of Itziar Letamendi as a director on 2016-06-29

View PDF (2 pages)

05/07/2016

Appointment of Peter Hanrott as a director on 2016-06-29

View PDF (2 pages)

13/05/2016

Termination of appointment of Aitor Elustondo as a director on 2016-05-10

View PDF (1 pages)

17/03/2016

Termination of appointment of Martin Scott Horne as a director on 2016-03-14

View PDF (1 pages)

17/02/2016

Termination of appointment of Sean Kevin Malone as a director on 2016-02-12

View PDF (1 pages)

27/01/2016

Termination of appointment of Damien Lamoril as a director on 2016-01-19

View PDF (1 pages)

22/01/2016

Appointment of Laurent Jean-Marc Vignon as a director on 2016-01-19

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-21 no member list

View PDF (23 pages)

27/11/2015

Director's details changed for Renuad Tourmente on 2015-06-17

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/06/2015

Termination of appointment of Andrew Ian Mcmurdo as a director on 2015-04-29

View PDF (1 pages)

26/06/2015

Appointment of Renuad Tourmente as a director on 2015-06-17

View PDF (2 pages)

26/06/2015

Appointment of Harry Maxwell-Hyslop as a director on 2015-06-17

View PDF (2 pages)

25/06/2015

Appointment of Russell Holliday as a director on 2015-06-17

View PDF (2 pages)

25/06/2015

Appointment of Stuart Moon as a director on 2015-06-17

View PDF (2 pages)

22/06/2015

Termination of appointment of Ian Baggott as a director on 2015-06-02

View PDF (1 pages)

22/06/2015

Termination of appointment of Graham Rainbow as a director on 2015-04-24

View PDF (1 pages)

22/06/2015

Termination of appointment of Richard Peter Munn as a director on 2015-06-17

View PDF (1 pages)

22/06/2015

Termination of appointment of David Steven Alan Rome as a director on 2015-06-17

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-21 no member list

View PDF (24 pages)

11/07/2014

Resolutions

View PDF (21 pages)

02/07/2014

Termination of appointment of Christoph Weaver as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Mark Pegrum as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Stanton Mclean as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Alison Jenkins as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Daniele Iacovone as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Edward Lowe as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Alvaro Huete as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Charles Griffiths as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Kim Bailes as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Henry Bright as a director

View PDF (1 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/03/2014

Termination of appointment of Jonathan Macdonald as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Amit Raja as a director

View PDF (1 pages)

03/12/2013

Appointment of David Steven Alan Rome as a director

View PDF (2 pages)

02/12/2013

Resolutions

View PDF (23 pages)

25/11/2013

Annual return made up to 2013-11-21 no member list

View PDF (36 pages)

25/11/2013

Director's details changed for Jean-Francois Balay on 2013-11-20

View PDF (2 pages)

24/11/2013

Director's details changed for Daniele Iacovone on 2013-11-20

View PDF (2 pages)

24/11/2013

Director's details changed for Graham Rainbow on 2013-11-20

View PDF (2 pages)

24/11/2013

Director's details changed for Jonathan Angus Macdonald on 2013-11-20

View PDF (2 pages)

24/11/2013

Director's details changed for Jean-Francis Balay on 2013-06-18

View PDF (2 pages)

24/11/2013

Director's details changed for Andrew Ian Mcmurdo on 2013-11-20

View PDF (2 pages)

25/10/2013

Appointment of Christoph Weaver as a director

View PDF (2 pages)

12/07/2013

Termination of appointment of David Rome as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Philippa Crawford as a director

View PDF (1 pages)

21/06/2013

Appointment of Jean-Francis Balay as a director

View PDF (2 pages)

21/06/2013

Appointment of Mathias Noack as a director

View PDF (2 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/03/2013

Appointment of David Rome as a director

View PDF (2 pages)

21/01/2013

Director's details changed for Daniele Iacovone on 2012-11-26

View PDF (2 pages)

09/01/2013

Appointment of Daniele Iacovone as a director

View PDF (2 pages)

09/01/2013

Appointment of Sean Kevin Malone as a director

View PDF (2 pages)

28/12/2012

Termination of appointment of William Bishop as a director

View PDF (1 pages)

28/12/2012

Termination of appointment of Ademola Ogundipe as a director

View PDF (1 pages)

28/12/2012

Appointment of Ms Philippa Kate Crawford as a director

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-21 no member list

View PDF (32 pages)

21/11/2012

Director's details changed for Mark Pegrum on 2012-03-14

View PDF (2 pages)

21/11/2012

Director's details changed for Mr Atul Sodhi on 2012-11-21

View PDF (2 pages)

19/09/2012

Appointment of Mr Atul Sodhi as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Yannick Le Serviget as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of John Corrin as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Jean-Philippe Levilain as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Michael Welsby as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Sean Malone as a director

View PDF (1 pages)

03/07/2012

Resolutions

View PDF (25 pages)

29/06/2012

Appointment of Graham Rainbow as a director

View PDF (2 pages)

26/06/2012

Appointment of Charles Bruce Griffiths as a director

View PDF (2 pages)

26/06/2012

Appointment of Martin Scott Horne as a director

View PDF (2 pages)

22/06/2012

Termination of appointment of Timothy Lasham as a director

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

14/05/2012

Termination of appointment of Francesco Carobbi as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of Justin Conway as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of Jerome Chapel as a director

View PDF (1 pages)

11/05/2012

Appointment of Mark Pegrum as a director

View PDF (2 pages)

20/03/2012

Termination of appointment of Francesco Carobbi as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Peter Hanrott as a director

View PDF (1 pages)

02/02/2012

Appointment of Ian Baggott as a director

View PDF (2 pages)

31/01/2012

Director's details changed for Mr John Richard Lawson Corrin on 2012-01-24

View PDF (2 pages)

31/01/2012

Director's details changed for Stanton Mclean on 2012-01-24

View PDF (2 pages)

31/01/2012

Director's details changed for Michael Andrew Welsby on 2012-01-24

View PDF (2 pages)

31/01/2012

Director's details changed for Mr Yannick Le Serviget on 2012-01-24

View PDF (2 pages)

31/01/2012

Director's details changed for Amit Raja on 2012-01-24

View PDF (2 pages)

31/01/2012

Director's details changed for Edward Prial Lowe on 2012-01-24

View PDF (2 pages)

31/01/2012

Director's details changed for Alison Rose Jenkins on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Jerome Chapel on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Henry John William Bright on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Peter Hanrott on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Alvaro Huete on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for William Michael Frederick Bishop on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Kim Julie Bailes on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Craig Russ on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Richard Peter Munn on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Sean Kevin Malone on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Ademola Ogundipe on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Ms Charlotte Mary, Anne Conlan on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Jean-Philippe Levilain on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Justin Conway on 2011-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Joanne Lloyd on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Aitor Elustondo on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Jonathan Angus Macdonald on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Nicolas Jansa on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Damien Lamoril on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Francesco Carobbi on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Roland Boehm on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Edward Thomas Brown on 2012-01-24

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30/01/2012

Director's details changed for Charles Bennett on 2012-01-24

View PDF (2 pages)

30/01/2012

Director's details changed for Timothy Lasham on 2012-01-24

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30/01/2012

Director's details changed for Richard John Basham on 2012-01-24

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30/01/2012

Director's details changed for Fiona Hagdrup on 2012-01-24

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30/01/2012

Director's details changed

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27/01/2012

Director's details changed for Andrew Ian Mcmurdo on 2012-01-24

View PDF (2 pages)

27/01/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-01-27

View PDF (1 pages)

27/01/2012

Termination of appointment of Ian Fitzgerald as a director

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27/01/2012

Appointment of Timothy Lasham as a director

View PDF (2 pages)

27/01/2012

Appointment of Keith Taylor as a director

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-11-21 no member list

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28/11/2011

Termination of appointment of Neil Pigott as a director

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25/11/2011

Termination of appointment of Mikolaj Zieleznik as a director

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25/11/2011

Termination of appointment of Marc Romain as a director

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25/11/2011

Director's details changed for Jonathan Angus Macdonald on 2011-11-21

View PDF (2 pages)

24/11/2011

Termination of appointment of Gideon Zachary Summerscale as a director

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24/11/2011

Termination of appointment of Andrew Moses as a director

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24/11/2011

Termination of appointment of Sally Mckean as a director

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24/11/2011

Termination of appointment of Sean Kelly as a director

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24/11/2011

Termination of appointment of Rebecca Manuel as a director

View PDF (1 pages)

24/11/2011

Director's details changed for Damien Lamoril on 2011-11-21

View PDF (2 pages)

24/11/2011

Director's details changed for Ian James Fitzgerald on 2011-11-21

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23/11/2011

Termination of appointment of Peter Clark as a director

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23/11/2011

Termination of appointment of Neil Barclay as a director

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25/10/2011

Termination of appointment of Richard Strong as a director

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25/10/2011

Appointment of Kim Julie Bailes as a director

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24/10/2011

Appointment of Michael Andrew Welsby as a director

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24/10/2011

Termination of appointment of Richard Strong as a director

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29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

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14/09/2011

Termination of appointment of Greig Morrish as a director

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10/08/2011

Appointment of Henry John William Bright as a director

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10/08/2011

Termination of appointment of Gregorio Villalabeitia as a director

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04/07/2011

Appointment of Jonathan Angus Macdonald as a director

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01/07/2011

Appointment of Greig David Morrish as a director

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01/07/2011

Appointment of Sean Kevin Malone as a director

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08/06/2011

Resolutions

View PDF (31 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

14/04/2011

Termination of appointment of Richard Stewart as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Vijay Rajguru as a director

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14/04/2011

Termination of appointment of Lucy Panter as a director

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14/04/2011

Termination of appointment of Tim Cottrell as a director

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28/03/2011

Appointment of Mikolaj Jakub Zieleznik as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Timothy Alexander as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-21 no member list

View PDF (43 pages)

21/12/2010

Director's details changed for Rebecca Diane Manuel on 2010-11-20

View PDF (2 pages)

21/12/2010

Director's details changed for Timothy Alexander on 2010-11-20

View PDF (3 pages)

17/12/2010

Termination of appointment of Richard Stewart as a director

View PDF (2 pages)

17/12/2010

Director's details changed for Zak Summerscale on 2010-11-20

View PDF (2 pages)

17/12/2010

Termination of appointment of Vijay Rajguru as a director

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17/12/2010

Termination of appointment of Lucy Panter as a director

View PDF (2 pages)

17/12/2010

Director's details changed for Yannick Le Serviget on 2010-11-20

View PDF (3 pages)

17/12/2010

Director's details changed for Jean-Philippe Levilain on 2010-11-20

View PDF (2 pages)

17/12/2010

Director's details changed for Mr Aitor Elustondo on 2010-11-20

View PDF (2 pages)

17/12/2010

Director's details changed for Mr Sean Paul Kelly on 2010-11-20

View PDF (2 pages)

17/12/2010

Director's details changed for John Corrin on 2010-11-20

View PDF (2 pages)

17/12/2010

Director's details changed for Roland Boehm on 2010-11-20

View PDF (3 pages)

26/10/2010

Appointment of Mr Gregorio Villalabeitia as a director

View PDF (2 pages)

13/10/2010

Appointment of Ms Charlotte Mary, Anne Conlan as a director

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13/10/2010

Appointment of Mr Jerome Chapel as a director

View PDF (2 pages)

13/10/2010

Appointment of Mr Aitor Elustondo as a director

View PDF (2 pages)

24/09/2010

Termination of appointment of Aitor Elustondo as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Jerome Chapel as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Simon Allocca as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Marco Achon as a director

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23/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/07/2010

Appointment of Mr Sean Paul Kelly as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr Neil Alan Pigott as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Craig Russ as a director

View PDF (2 pages)

21/05/2010

Appointment of Jerome Chapel as a director

View PDF (2 pages)

20/05/2010

Appointment of Richard Stanley Strong as a director

View PDF (2 pages)

18/05/2010

Appointment of Jean-Philippe Levilain as a director

View PDF (2 pages)

18/05/2010

Appointment of Yannick Le Serviget as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Jean-Maurice Elkouby as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of Stephane Baverez as a director

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17/05/2010

Termination of appointment of John Redding as a director

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04/05/2010

Miscellaneous

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03/03/2010

Termination of appointment of Christopher Porter as a director

View PDF (1 pages)

01/03/2010

Termination of appointment of Nathalie Savey as a director

View PDF (1 pages)

01/03/2010

Termination of appointment of Jean-Philippe Levilain as a director

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-11-21 no member list

View PDF (23 pages)

22/12/2009

Director's details changed for Richard Stewart on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Peter James Clark on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Vijay Rajguru on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Richard Peter Munn on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Alison Rose Jenkins on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Amit Raja on 2009-11-21

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22/12/2009

Termination of appointment of Stephen Snizek as a director

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22/12/2009

Director's details changed for Nathalie Savey on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Marc Romain on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Ademola Ogundipe on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Edward Prial Lowe on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Andrew Stuart Moses on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Lucy Panter on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Nicolas Jansa on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Damien Lamoril on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Tim Cottrell on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Sally Mckean on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for John Corrin on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Justin Conway on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Francesco Carobbi on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Joanne Lloyd on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Alvaro Huete on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for William Michael Frederick Bishop on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Stephane Baverez on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Ian James Fitzgerald on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Edward Thomas Brown on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Peter Hanrott on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Simon John Allocca on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Fiona Hagdrup on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Roland Boehm on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Charles Bennett on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Aitor Elustondo on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Richard John Basham on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Neil Barclay on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Marco Antonio Achon on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Timothy Alexander on 2009-11-21

View PDF (2 pages)

22/12/2009

Secretary's details changed for Tmf Corporate Administration Services Limited on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Jean-Philippe Levilain on 2009-11-21

View PDF (2 pages)

22/12/2009

Director's details changed for Zak Summerscale on 2009-11-21

View PDF (2 pages)

22/12/2009

Termination of appointment of Matthew Smith as a director

View PDF (1 pages)

20/12/2009

Appointment of Rebecca Diane Manuel as a director

View PDF (2 pages)

18/12/2009

Appointment of Andrew Ian Mcmurdo as a director

View PDF (2 pages)

18/12/2009

Termination of appointment of Eric Capp as a director

View PDF (1 pages)

18/12/2009

Termination of appointment of David Fewtrell as a director

View PDF (1 pages)

17/12/2009

Appointment of Stanton Mclean as a director

View PDF (2 pages)

25/11/2009

Appointment of Edward Prial Lowe as a director

View PDF (1 pages)

25/11/2009

Appointment of Jean-Maurice Elkouby as a director

View PDF (2 pages)

25/11/2009

Appointment of Peter Hanrott as a director

View PDF (1 pages)

18/11/2009

Appointment of Lucy Panter as a director

View PDF (1 pages)

18/11/2009

Appointment of Sally Mckean as a director

View PDF (1 pages)

18/11/2009

Appointment of Jean-Philippe Levilain as a director

View PDF (1 pages)

18/11/2009

Appointment of Mr Alvaro Huete as a director

View PDF (1 pages)

18/11/2009

Appointment of Alison Rose Jenkins as a director

View PDF (1 pages)

18/11/2009

Appointment of Mr Tim Cottrell as a director

View PDF (1 pages)

18/11/2009

Appointment of Peter James Clark as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of Yannick Le Serviget as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of Christopher Porter as a director

View PDF (1 pages)

07/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-07

View PDF (1 pages)

06/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

06/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

11/08/2009

Director appointed aitor elustondo

View PDF (1 pages)

31/07/2009

Director appointed charles bennett

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/07/2009

Director appointed justin conway

View PDF (1 pages)

24/07/2009

Director appointed edward thomas brown

View PDF (1 pages)

24/07/2009

Director appointed francesco carobbi

View PDF (1 pages)

24/07/2009

Director appointed roland boehm

View PDF (1 pages)

24/07/2009

Director appointed zak summerscale

View PDF (1 pages)

14/07/2009

Appointment terminated director michael constant

View PDF (1 pages)

14/07/2009

Appointment terminated director jean dado

View PDF (1 pages)

14/07/2009

Appointment terminated director alon avner

View PDF (1 pages)

14/07/2009

Appointment terminated director jonathan desimone

View PDF (1 pages)

24/06/2009

Director appointed richard stewart

View PDF (1 pages)

21/05/2009

Appointment terminated director stephen swift

View PDF (1 pages)

19/05/2009

Director appointed timothy alexander

View PDF (1 pages)

08/05/2009

Appointment terminated director lisa busumbru

View PDF (1 pages)

01/04/2009

Appointment terminated director timothy alexander

View PDF (1 pages)

18/03/2009

Appointment terminated director david slade

View PDF (1 pages)

27/02/2009

Appointment terminated director robert lepone

View PDF (1 pages)

27/02/2009

Appointment terminated director mikolaj zieleznik

View PDF (1 pages)

27/02/2009

Appointment terminated director edward lowe

View PDF (1 pages)

27/02/2009

Appointment terminated director andrew foggo

View PDF (1 pages)

23/12/2008

Annual return made up to 21/11/08

View PDF (14 pages)

23/12/2008

Director's change of particulars / nicolas jansa / 04/11/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / richard munn / 04/11/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / ian fitzgerald / 21/11/2008

View PDF (1 pages)

22/12/2008

Director appointed neil barclay

View PDF (1 pages)

22/12/2008

Appointment terminated director david taylor

View PDF (1 pages)

22/12/2008

Appointment terminated director gordon craigen

View PDF (1 pages)

15/12/2008

Director appointed amit raja

View PDF (1 pages)

05/12/2008

Director appointed stephen snizek

View PDF (1 pages)

05/12/2008

Director appointed marco antonio achon

View PDF (1 pages)

05/12/2008

Director appointed eric capp

View PDF (1 pages)

04/12/2008

Director appointed ademola ogundipe

View PDF (1 pages)

04/11/2008

Director appointed john corrin

View PDF (1 pages)

13/10/2008

Director appointed damien lamoril

View PDF (1 pages)

10/10/2008

Director appointed jean dado

View PDF (1 pages)

10/10/2008

Appointment terminated director ludovic brule

View PDF (1 pages)

10/10/2008

Appointment terminated director ian fisher

View PDF (1 pages)

10/10/2008

Appointment terminated director declan mcgrath

View PDF (1 pages)

10/10/2008

Appointment terminated director thomas duetoft

View PDF (1 pages)

29/09/2008

Director appointed alon avner

View PDF (1 pages)

23/09/2008

Director appointed mikolaj zieleznik

View PDF (1 pages)

23/09/2008

Director appointed yannick le serviget

View PDF (1 pages)

19/08/2008

Director appointed nicolas jansa

View PDF (1 pages)

31/07/2008

Director appointed marc romain

View PDF (1 pages)

31/07/2008

Director appointed william michael frederick bishop

View PDF (1 pages)

21/07/2008

Appointment terminate, director matthew smith logged form

View PDF (1 pages)

21/07/2008

Appointment terminate, director frazer macfarlane logged form

View PDF (1 pages)

21/07/2008

Appointment terminate, director alison rose jenkins logged form

View PDF (1 pages)

17/07/2008

Director appointed lisa opoku busumbru

View PDF (1 pages)

17/07/2008

Appointment terminated director lisa busumbru

View PDF (1 pages)

11/07/2008

Appointment terminated director nicolas jansa

View PDF (1 pages)

10/07/2008

Appointment terminated director alison jenkins

View PDF (1 pages)

09/07/2008

Appointment terminated director william bishop

View PDF (1 pages)

08/07/2008

Appointment terminated director david zell

View PDF (1 pages)

08/07/2008

Appointment terminated director graham rainbow

View PDF (1 pages)

08/07/2008

Appointment terminated director marc romain

View PDF (1 pages)

08/07/2008

Appointment terminated director mark betteridge

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/06/2008

Appointment terminated director frazer macfarlane

View PDF (1 pages)

03/06/2008

Director appointed matthew smith

View PDF (1 pages)

03/06/2008

Appointment terminated director matthew smith

View PDF (1 pages)

27/03/2008

Director appointed jonathan desimone

View PDF (1 pages)

26/03/2008

Director appointed nathalie savey

View PDF (1 pages)

14/03/2008

Director appointed william michael frederick bishop

View PDF (1 pages)

07/03/2008

Director appointed vijay rajguru

View PDF (1 pages)

07/03/2008

Director appointed richard peter munn

View PDF (1 pages)

07/03/2008

Director appointed alison rose jenkins

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Resolutions

View PDF (24 pages)

15/01/2008

Director resigned

View PDF (1 pages)

14/12/2007

Annual return made up to 21/11/07

View PDF (6 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

23/02/2007

Return made up to 21/11/06; amending return

View PDF (17 pages)

02/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

21/12/2006

Annual return made up to 21/11/06

View PDF (5 pages)

19/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

16/06/2006

Resolutions

View PDF (24 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (2 pages)

21/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (3 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (3 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

16/12/2005

Annual return made up to 21/11/05

View PDF (6 pages)

16/12/2005

Director's particulars changed

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

14/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (2 pages)

28/01/2005

Annual return made up to 21/11/04

View PDF (17 pages)

28/01/2005

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/06/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

01/12/2003

Annual return made up to 21/11/03

View PDF (16 pages)

01/12/2003

Director's particulars changed

View PDF (1 pages)

01/12/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

21/07/2003

New director appointed

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

28/11/2002

Annual return made up to 21/11/02

View PDF (18 pages)

22/11/2002

Director's particulars changed

View PDF (1 pages)

16/11/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

Annual return made up to 21/11/01

View PDF (17 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (2 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

10/01/2001

Annual return made up to 21/11/00

View PDF (16 pages)

05/01/2001

New director appointed

View PDF (2 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

18/09/2000

Director resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/08/2000

Memorandum and Articles of Association

View PDF (20 pages)

10/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (3 pages)

29/02/2000

New director appointed

View PDF (3 pages)

25/02/2000

New director appointed

View PDF (2 pages)

25/02/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

07/01/2000

Director's particulars changed

View PDF (1 pages)

05/01/2000

Annual return made up to 21/11/99

View PDF (16 pages)

05/01/2000

New director appointed

View PDF (1 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

09/12/1999

Director's particulars changed

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/07/1999

Memorandum and Articles of Association

View PDF (18 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

21/06/1999

Miscellaneous

View PDF (1 pages)

21/06/1999

Auditor's resignation

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

04/12/1998

Annual return made up to 21/11/98

View PDF (14 pages)

04/12/1998

New director appointed

View PDF (2 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/08/1998

Resolutions

View PDF (17 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Annual return made up to 21/11/97

View PDF (36 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

26/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Resolutions

View PDF (18 pages)

01/09/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

22/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Director resigned

View PDF (1 pages)

08/01/1997

Secretary's particulars changed

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

31/12/1996

Resolutions

View PDF (18 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

30/12/1996

New director appointed

View PDF (2 pages)

21/11/1996

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

249

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	17/09/2009 - Present	1142
Raja, Amit	Director	23/07/2008 - 16/01/2014	1
Repard, James Philip	Director	19/10/2000 - 20/02/2006	3
Holliday, Russell	Director	17/06/2015 - 13/04/2018	-
Swift, Stephen Paul	Director	17/02/2000 - 18/05/2009	2

Persons with Significant Control

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Description

About LOAN MARKET ASSOCIATION

LOAN MARKET ASSOCIATION is an(a) Active company incorporated on 21/11/1996 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 19 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOAN MARKET ASSOCIATION?

LOAN MARKET ASSOCIATION is currently Active. It was registered on 21/11/1996 .

Where is LOAN MARKET ASSOCIATION located?

LOAN MARKET ASSOCIATION is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does LOAN MARKET ASSOCIATION do?

LOAN MARKET ASSOCIATION operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for LOAN MARKET ASSOCIATION?

The latest filing was on 09/03/2026: undefined.