LONDON PRECIOUS METALS CLEARING LIMITED

10961672
7TH FLOOR 62 THREADNEEDLE STREET LONDON ENGLAND EC2R 8HP

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Termination of appointment of director (Peter Franz Rupert Zoellner) 1 Buy now
12 Dec 2024 officers Appointment of director (Dr Peter Franz Rupert Zoellner) 2 Buy now
12 Oct 2024 officers Appointment of director (Mr James Cressy) 2 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 accounts Annual Accounts 7 Buy now
07 May 2024 officers Change of particulars for corporate secretary (The London Bullion Market Association) 1 Buy now
25 Apr 2024 officers Appointment of director (Mr Grahame Lewis Morgan) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (William Richard Wolfe) 1 Buy now
11 Apr 2024 officers Appointment of director (Mr Adam John Braid) 2 Buy now
11 Apr 2024 officers Appointment of director (Mrs Rita Davy Sen) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Anthony John Dean) 1 Buy now
22 Feb 2024 officers Termination of appointment of director (Raj Kumar Kumar) 1 Buy now
13 Jan 2024 resolution Resolution 1 Buy now
16 Dec 2023 incorporation Memorandum Articles 44 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Appointment of director (Mr Raj Kumar Kumar) 2 Buy now
14 Jun 2023 accounts Annual Accounts 7 Buy now
18 Apr 2023 officers Appointment of director (Mr William Richard Wolfe) 2 Buy now
17 Apr 2023 officers Appointment of director (Mr Steven Forrest) 2 Buy now
17 Apr 2023 officers Appointment of director (Mr Mark Amlin) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Steven Forrest) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Mark Amlin) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Raj Kumar Kumar) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (William Richard Wolfe) 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 8 Buy now
17 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2021 accounts Annual Accounts 9 Buy now
30 Dec 2020 resolution Resolution 1 Buy now
30 Dec 2020 incorporation Memorandum Articles 45 Buy now
16 Dec 2020 officers Termination of appointment of director (Kevin Patrick Sharples) 1 Buy now
16 Dec 2020 officers Termination of appointment of director (Angela Marie Gilson) 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 15 Buy now
29 Oct 2019 officers Appointment of director (Mr Kevin Sharples) 2 Buy now
29 Oct 2019 officers Appointment of director (Ms Angela Marie Gilson) 2 Buy now
29 Oct 2019 officers Termination of appointment of director (Jane Mary Lloyd) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Conway Philip Rudd) 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 13 Buy now
05 Jun 2019 officers Appointment of director (Mr Steven Forrest) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Christian Kleine) 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Mark Amlin) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Oliver Beane) 1 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2017 resolution Resolution 6 Buy now
21 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2017 capital Return of Allotment of shares 8 Buy now
13 Sep 2017 incorporation Incorporation Company 58 Buy now