- Company Overview for THE LONDON METAL EXCHANGE (02128666)
- Filing history for THE LONDON METAL EXCHANGE (02128666)
- People for THE LONDON METAL EXCHANGE (02128666)
- More for THE LONDON METAL EXCHANGE (02128666)
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 | |
13 Mar 2024 | CH01 | Director's details changed for Mr John Mackay Mcculloch Williamson on 22 February 2024 | |
05 Mar 2024 | TM01 | Termination of appointment of Alejandro Nicolas Aguzin as a director on 29 February 2024 | |
04 Mar 2024 | MA | Memorandum and Articles of Association | |
04 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
31 Aug 2023 | CH01 | Director's details changed for Mr John Mackay Mcculloch Williamson on 31 August 2023 | |
20 Jul 2023 | AP01 | Appointment of Mr Nigel Kenneth Dentoom as a director on 18 July 2023 | |
20 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
20 Jul 2023 | CH01 | Director's details changed for Mr Antony John Stuart on 27 June 2023 | |
31 May 2023 | AP01 | Appointment of Mr Richard Alan Wise as a director on 29 May 2023 | |
18 May 2023 | AA | Full accounts made up to 31 December 2022 | |
02 May 2023 | TM01 | Termination of appointment of Kin Wah Stephen Yiu as a director on 28 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Gay Huey Evans as a director on 28 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Herta Von Stiegel as a director on 28 April 2023 | |
28 Apr 2023 | CH01 | Director's details changed for Mr Nicholas Charles Allen on 12 April 2023 | |
21 Feb 2023 | AP01 | Appointment of Mr Nicholas Charles Allen as a director on 7 February 2023 | |
21 Feb 2023 | AP01 | Appointment of Mr Pierre Vareille as a director on 7 February 2023 | |
21 Feb 2023 | AP01 | Appointment of Mr Martin Ernst Fraenkel as a director on 7 February 2023 | |
27 Jan 2023 | CH01 | Director's details changed for Mr Antony John Stuart on 9 January 2023 | |
01 Nov 2022 | CH01 | Director's details changed for John Mackay Mcculloch Williamson on 1 November 2022 | |
01 Aug 2022 | TM02 | Termination of appointment of Thomas Edward John Hine as a secretary on 21 July 2022 | |
01 Aug 2022 | AP03 | Appointment of Claire Mcswiggan as a secretary on 21 July 2022 | |
14 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
13 Jul 2022 | CH01 | Director's details changed for Mr Alejandro Nicolas Aguzin on 13 July 2022 | |
30 May 2022 | AA | Full accounts made up to 31 December 2021 |