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THE LONDON BULLION MARKET ASSOCIATION LIMITED

Company number 02205480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 1996 363s Annual return made up to 23/05/96
  • 363(288) ‐ Director's particulars changed
29 Feb 1996 288 Director resigned;new director appointed
29 Feb 1996 288 Secretary resigned;new secretary appointed
29 Feb 1996 288 Director resigned;new director appointed
29 Feb 1996 287 Registered office changed on 29/02/96 from: new court st. Swithin's lane london EC4P 4DU
27 Jul 1995 288 Director resigned;new director appointed
27 Jul 1995 288 Director resigned;new director appointed
07 Jul 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 363s Annual return made up to 23/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Annual return made up to 23/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 23/05/94
04 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Annual return made up to 23/05/93
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Request DocumentAnnual return made up to 23/05/93
18 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 363b Annual return made up to 23/05/92
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Request DocumentAnnual return made up to 23/05/92
09 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
15 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990