LONDON PRECIOUS METALS CLEARING LIMITED
Company number 10961672
- Company Overview 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) |
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05 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
17 Jan 2022 | AD01 | Registered office address changed from 7th Floor 62 Threadneedle Street, London EC2R 8LA England to 7th Floor 62 Threadneedle Street London EC2R 8HP on 17 January 2022 | |
31 Dec 2021 | AD01 | Registered office address changed from 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom to 7th Floor 62 Threadneedle Street, London EC2R 8LA on 31 December 2021 | |
07 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with updates | |
20 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with updates | |
25 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Dec 2020 | RESOLUTIONS |
Resolutions
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30 Dec 2020 | MA | Memorandum and Articles of Association | |
16 Dec 2020 | TM01 | Termination of appointment of Kevin Patrick Sharples as a director on 14 December 2020 | |
16 Dec 2020 | TM01 | Termination of appointment of Angela Marie Gilson as a director on 14 December 2020 | |
22 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates | |
28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Oct 2019 | AP01 | Appointment of Mr Kevin Sharples as a director on 9 October 2019 | |
29 Oct 2019 | AP01 | Appointment of Ms Angela Marie Gilson as a director on 9 October 2019 | |
29 Oct 2019 | TM01 | Termination of appointment of Jane Mary Lloyd as a director on 9 October 2019 | |
29 Oct 2019 | TM01 | Termination of appointment of Conway Philip Rudd as a director on 9 October 2019 | |
26 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
12 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Jun 2019 | AP01 | Appointment of Mr Steven Forrest as a director on 5 June 2019 | |
05 Jun 2019 | TM01 | Termination of appointment of Christian Kleine as a director on 5 June 2019 | |
14 Dec 2018 | AP01 | Appointment of Mr Mark Amlin as a director on 14 November 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Oliver Beane as a director on 14 November 2018 | |
19 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
31 Jul 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
21 Nov 2017 | RESOLUTIONS |
Resolutions
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