Advanced company searchLink opens in new window

THE LONDON METAL EXCHANGE

Company number 02128666

Filter by category


Confirmation statement filters

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)
04 Nov 2021 CH01 Director's details changed for John Mackay Mcculloch Williamson on 21 October 2021
07 Sep 2021 AP01 Appointment of John Mackay Mcculloch Williamson as a director on 6 September 2021
06 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
25 Jun 2021 AP01 Appointment of Mr Alejandro Nicolas Aguzin as a director on 17 June 2021
28 May 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 AP03 Appointment of Mr Thomas Edward John Hine as a secretary on 26 March 2021
29 Mar 2021 TM02 Termination of appointment of Kye Pearson as a secretary on 26 March 2021
07 Jan 2021 TM01 Termination of appointment of Charles Xiaojia Li as a director on 31 December 2020
04 Aug 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 AP01 Appointment of Mr Richard Chung Kwong Leung as a director on 24 July 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
04 May 2020 AP03 Appointment of Mr Kye Pearson as a secretary on 1 May 2020
04 May 2020 TM02 Termination of appointment of John-Green Odada as a secretary on 1 May 2020
06 Jan 2020 TM01 Termination of appointment of David Graham as a director on 31 December 2019
19 Dec 2019 AP01 Appointment of Ms Gay Huey Evans as a director on 6 December 2019
19 Dec 2019 TM01 Termination of appointment of Brian Geoffrey Bender as a director on 6 December 2019
05 Aug 2019 AP03 Appointment of Mr John-Green Odada as a secretary on 1 August 2019
05 Aug 2019 TM02 Termination of appointment of Kye Pearson as a secretary on 1 August 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 AP03 Appointment of Mr Kye Pearson as a secretary on 18 April 2019
25 Apr 2019 TM02 Termination of appointment of Marcos Castro as a secretary on 18 April 2019
22 Jan 2019 AP01 Appointment of Dr Herta Von Stiegel as a director on 18 January 2019