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THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED

Company number 05304018

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Company Results (links open in a new window)
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)
21 Sep 2018 AP01 Appointment of Anthony Hahn Kim as a director on 11 June 2018
21 Sep 2018 TM01 Termination of appointment of Peter Dennis Drabwell as a director on 6 October 2017
21 Sep 2018 TM01 Termination of appointment of Amir Ravan as a director on 28 February 2018
21 Sep 2018 TM01 Termination of appointment of Donald Jon Casturo as a director on 28 February 2018
14 Dec 2017 CH01 Director's details changed for Katrina Cvijovic on 1 December 2017
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
13 Dec 2017 CH01 Director's details changed for Rupert Prest on 1 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 03/12/2016
20 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 09/01/2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Donald Jon Casturo as a director on 29 July 2016
20 Sep 2016 AP01 Appointment of Amir Ravan as a director on 22 August 2016
20 Sep 2016 TM01 Termination of appointment of Charles Max Skevas Mcgarraugh as a director on 29 July 2016
20 Sep 2016 TM01 Termination of appointment of Amir Ravan as a director on 29 July 2016
17 Aug 2016 AP01 Appointment of Peter Drabwell as a director on 4 December 2015
17 Aug 2016 TM01 Termination of appointment of David Benjamin Rose as a director on 4 December 2015
17 Aug 2016 TM01 Termination of appointment of Peter Dennis Drabwell as a director on 4 December 2015
07 Apr 2016 AP01 Appointment of Amir Ravan as a director on 12 February 2016
06 Apr 2016 AP01 Appointment of Charles Max Skevas Mcgarraugh as a director on 12 February 2016
05 Apr 2016 TM01 Termination of appointment of Amir Ravan as a director on 12 February 2016
05 Apr 2016 TM01 Termination of appointment of Peter Hirst as a director on 12 February 2016
08 Jan 2016 AR01 Annual return made up to 3 December 2015 no member list
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 3 December 2014 no member list