THE LONDON METAL EXCHANGE filing history - Find and update company information

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THE LONDON METAL EXCHANGE

Company number 02128666

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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)
21 Mar 2024	AP01	Appointment of Ms Bonnie Yiting Chan as a director on 21 March 2024	View PDF Appointment of Ms Bonnie Yiting Chan as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr John Mackay Mcculloch Williamson on 22 February 2024	View PDF Director's details changed for Mr John Mackay Mcculloch Williamson on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Alejandro Nicolas Aguzin as a director on 29 February 2024	View PDF Termination of appointment of Alejandro Nicolas Aguzin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr John Mackay Mcculloch Williamson on 31 August 2023	View PDF Director's details changed for Mr John Mackay Mcculloch Williamson on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Nigel Kenneth Dentoom as a director on 18 July 2023	View PDF Appointment of Mr Nigel Kenneth Dentoom as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CH01	Director's details changed for Mr Antony John Stuart on 27 June 2023	View PDF Director's details changed for Mr Antony John Stuart on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Richard Alan Wise as a director on 29 May 2023	View PDF Appointment of Mr Richard Alan Wise as a director on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
02 May 2023	TM01	Termination of appointment of Kin Wah Stephen Yiu as a director on 28 April 2023	View PDF Termination of appointment of Kin Wah Stephen Yiu as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Gay Huey Evans as a director on 28 April 2023	View PDF Termination of appointment of Gay Huey Evans as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Herta Von Stiegel as a director on 28 April 2023	View PDF Termination of appointment of Herta Von Stiegel as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CH01	Director's details changed for Mr Nicholas Charles Allen on 12 April 2023	View PDF Director's details changed for Mr Nicholas Charles Allen on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Nicholas Charles Allen as a director on 7 February 2023	View PDF Appointment of Mr Nicholas Charles Allen as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Pierre Vareille as a director on 7 February 2023	View PDF Appointment of Mr Pierre Vareille as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Martin Ernst Fraenkel as a director on 7 February 2023	View PDF Appointment of Mr Martin Ernst Fraenkel as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Antony John Stuart on 9 January 2023	View PDF Director's details changed for Mr Antony John Stuart on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for John Mackay Mcculloch Williamson on 1 November 2022	View PDF Director's details changed for John Mackay Mcculloch Williamson on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM02	Termination of appointment of Thomas Edward John Hine as a secretary on 21 July 2022	View PDF Termination of appointment of Thomas Edward John Hine as a secretary on 21 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP03	Appointment of Claire Mcswiggan as a secretary on 21 July 2022	View PDF Appointment of Claire Mcswiggan as a secretary on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Mr Alejandro Nicolas Aguzin on 13 July 2022	View PDF Director's details changed for Mr Alejandro Nicolas Aguzin on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)

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