THE LONDON BULLION MARKET ASSOCIATION LIMITED

Company number 02205480

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	(3 pages)
25 Jul 2024	AP01	Appointment of Mr Robin Kolvenbach as a director on 11 July 2024	(2 pages)
25 Jul 2024	TM01	Termination of appointment of Hitoshi Kosai as a director on 11 July 2024	(1 page)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
04 Apr 2024	AP01	Appointment of Mr Raj Kumar Kumar as a director on 3 April 2024	(2 pages)
22 Feb 2024	TM01	Termination of appointment of Raj Kumar Kumar as a director on 16 February 2024	(1 page)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
26 Jul 2023	AP01	Appointment of Mr Matthew Slater as a director on 6 July 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of Davide Collini as a director on 7 July 2023	(1 page)
16 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company registered name 07/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2023	MA	Memorandum and Articles of Association	(22 pages)
20 Feb 2023	CERTNM	Company name changed the london bullion market association LIMITED LIMITED\certificate issued on 20/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07	(3 pages)
17 Feb 2023	CERTNM	Company name changed the london bullion market association\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07	(3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
04 Aug 2022	CC04	Statement of company's objects	(2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
01 Aug 2022	AP01	Appointment of Mr Pranveen Baijnath as a director on 7 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Mehdi Barkhordar as a director on 7 July 2022	(1 page)
17 Jan 2022	AD01	Registered office address changed from 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA England to 7th Floor 62 Threadneedle Street London EC2R 8HP on 17 January 2022	(1 page)
31 Dec 2021	AD01	Registered office address changed from 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF to 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA on 31 December 2021	(1 page)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
24 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	(17 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)