LONDON PRECIOUS METALS CLEARING LIMITED
Company number 10961672
- Company Overview for LONDON PRECIOUS METALS CLEARING LIMITED (10961672)
- Filing history for LONDON PRECIOUS METALS CLEARING LIMITED (10961672)
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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) |
|---|---|---|---|
| 12 Dec 2024 | TM01 | Termination of appointment of Peter Franz Rupert Zoellner as a director on 1 December 2024 | |
| 12 Dec 2024 | AP01 | Appointment of Dr Peter Franz Rupert Zoellner as a director on 1 December 2024 | |
| 12 Oct 2024 | AP01 | Appointment of Mr James Cressy as a director on 1 October 2024 | |
| 04 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with no updates | |
| 01 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 07 May 2024 | CH04 | Secretary's details changed for The London Bullion Market Association on 1 April 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Mr Grahame Lewis Morgan as a director on 16 April 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of William Richard Wolfe as a director on 1 April 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Adam John Braid as a director on 1 April 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mrs Rita Davy Sen as a director on 1 April 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of Anthony John Dean as a director on 28 March 2024 | |
| 22 Feb 2024 | TM01 | Termination of appointment of Raj Kumar Kumar as a director on 16 February 2024 | |
| 13 Jan 2024 | RESOLUTIONS |
Resolutions
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| 16 Dec 2023 | MA | Memorandum and Articles of Association | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
| 26 Jul 2023 | AP01 | Appointment of Mr Raj Kumar Kumar as a director on 13 September 2017 | |
| 14 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Apr 2023 | AP01 | Appointment of Mr William Richard Wolfe as a director on 13 September 2017 | |
| 17 Apr 2023 | AP01 | Appointment of Mr Steven Forrest as a director on 9 October 2019 | |
| 17 Apr 2023 | AP01 | Appointment of Mr Mark Amlin as a director on 14 November 2018 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Steven Forrest as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Mark Amlin as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Raj Kumar Kumar as a director on 1 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of William Richard Wolfe as a director on 1 April 2023 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates |