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)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 May 2022	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)
28 Feb 2022	CH01	Director's details changed for John Mackay Mcculloch Williamson on 5 November 2021	View PDF Director's details changed for John Mackay Mcculloch Williamson on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Romnesh Lamba as a director on 31 December 2021	View PDF Termination of appointment of Romnesh Lamba as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CH01	Director's details changed for John Mackay Mcculloch Williamson on 21 October 2021	View PDF Director's details changed for John Mackay Mcculloch Williamson on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of John Mackay Mcculloch Williamson as a director on 6 September 2021	View PDF Appointment of John Mackay Mcculloch Williamson as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Sep 2021	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)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP01	Appointment of Mr Alejandro Nicolas Aguzin as a director on 17 June 2021	View PDF Appointment of Mr Alejandro Nicolas Aguzin as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
29 Mar 2021	AP03	Appointment of Mr Thomas Edward John Hine as a secretary on 26 March 2021	View PDF Appointment of Mr Thomas Edward John Hine as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM02	Termination of appointment of Kye Pearson as a secretary on 26 March 2021	View PDF Termination of appointment of Kye Pearson as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Charles Xiaojia Li as a director on 31 December 2020	View PDF Termination of appointment of Charles Xiaojia Li as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
28 Jul 2020	AP01	Appointment of Mr Richard Chung Kwong Leung as a director on 24 July 2020	View PDF Appointment of Mr Richard Chung Kwong Leung as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP03	Appointment of Mr Kye Pearson as a secretary on 1 May 2020	View PDF Appointment of Mr Kye Pearson as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM02	Termination of appointment of John-Green Odada as a secretary on 1 May 2020	View PDF Termination of appointment of John-Green Odada as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of David Graham as a director on 31 December 2019	View PDF Termination of appointment of David Graham as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Ms Gay Huey Evans as a director on 6 December 2019	View PDF Appointment of Ms Gay Huey Evans as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Brian Geoffrey Bender as a director on 6 December 2019	View PDF Termination of appointment of Brian Geoffrey Bender as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP03	Appointment of Mr John-Green Odada as a secretary on 1 August 2019	View PDF Appointment of Mr John-Green Odada as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM02	Termination of appointment of Kye Pearson as a secretary on 1 August 2019	View PDF Termination of appointment of Kye Pearson as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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