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THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED

Company number 05304018

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2024 AA Micro company accounts made up to 31 December 2023
17 Jul 2024 DS01 Application to strike the company off the register
11 Jul 2024 TM01 Termination of appointment of Rupert Prest as a director on 11 July 2024
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
01 Jul 2024 TM01 Termination of appointment of John Patrick Metcalf as a director on 30 June 2024
21 Jun 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 25 Richard Burbidge Mansions 1 Brasenose Drive London SW13 8RB on 21 June 2024
20 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 TM01 Termination of appointment of Nicolas James Crosby as a director on 21 August 2023
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
13 Dec 2021 CH01 Director's details changed for Anthony Hahn Kim on 31 August 2019
11 Oct 2021 AA Micro company accounts made up to 31 December 2020
17 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Nov 2020 AD01 Registered office address changed from The Broadgate Tower Third Floor Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 November 2020
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
13 Nov 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Sep 2018 AP01 Appointment of Paul Andrew Voller as a director on 6 October 2017
21 Sep 2018 AP01 Appointment of Nicolas James Crosby as a director on 11 June 2018