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THE INTERNATIONAL SECURITIES LENDING ASSOCIATION
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THE INTERNATIONAL SECURITIES LENDING ASSOCIATION: Filings

    • Overview

    Company NameTHE INTERNATIONAL SECURITIES LENDING ASSOCIATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06297217
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE INTERNATIONAL SECURITIES LENDING ASSOCIATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Termination of appointment of Ina Budh-Raja as a director on Sep 17, 2025

    		1 pagesTM01

    Termination of appointment of Patrick John Archenhold as a director on Jul 10, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Rules 5 (v), 5 (vi) and 5 (vii) of the company's rules be disapplied for the period up, articles 10 and 29.3(b) of the company's articles of association be disapplied, draft rules produced 15/05/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Director's details changed for Mr Ueli Ulrich Von Burg on Oct 16, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Whipple as a director on Jul 05, 2024

    		2 pagesAP01

    Appointment of Mr Justin Aldridge as a director on Jul 05, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: amedning company rules 02/05/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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 May 09, 2024

    		1 pagesAD01

    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 Feb 12, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Adam Paul Slark as a director on Dec 13, 2022

    		2 pagesAP01

    Termination of appointment of Ernst Dolce as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mr Patrick John Archenhold as a director on Nov 02, 2022

    		2 pagesAP01

    Appointment of Ms Keren Halperin as a director on Nov 02, 2022

    		2 pagesAP01

    Appointment of Mr Philip Francis David Winter as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Mr Ernst Dolce as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Mr Adnan Hussain as a director on Nov 01, 2022

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0