LLOYD'S REGISTER FOUNDATION: Filings

  • Overview

    Company NameLLOYD'S REGISTER FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07905861
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LLOYD'S REGISTER FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dracos Vassalos as a director on Aug 12, 2026

    1 pagesTM01

    Director's details changed for Professor Dracos Vassalos on Aug 04, 2026

    2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr Matthias Altendorf as a director on Jan 28, 2026

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 02, 2026Replaced A replacement AP01 was registered 02/07/2026 as the original contained an error

    Group of companies' accounts made up to Jun 30, 2025

    116 pagesAA

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Director's details changed for Dr Paula Louise Haynes on Feb 10, 2026

    2 pagesCH01

    Director's details changed for Thomas Thune Anderson on Jun 22, 2012

    2 pagesCH01

    Termination of appointment of Lambros Cleanthis Varnavides as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Professor Peter George Bruce as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Professor Dracos Vassalos as a director on Apr 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2024

    110 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Madhavi Rani Koya on Aug 01, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Group of companies' accounts made up to Jun 30, 2023

    114 pagesAA

    Termination of appointment of Peter John Gregson as a director on Feb 23, 2024

    1 pagesTM01

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Paula Louise Haynes as a director on Jan 01, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Termination of appointment of Rosemary Elizabeth Scudamore Martin as a director on Sep 30, 2023

    1 pagesTM01

    Appointment of Ms Madhavi Rani Koya as a director on Apr 01, 2023

    2 pagesAP01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    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