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THE LONDON BULLION MARKET ASSOCIATION LIMITED

Company number 02205480

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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)
04 Apr 2024 AP01 Appointment of Mr Raj Kumar Kumar as a director on 3 April 2024
22 Feb 2024 TM01 Termination of appointment of Raj Kumar Kumar as a director on 16 February 2024
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
26 Jul 2023 AP01 Appointment of Mr Matthew Slater as a director on 6 July 2023
11 Jul 2023 TM01 Termination of appointment of Davide Collini as a director on 7 July 2023
16 Jun 2023 AA Accounts for a small company made up to 31 December 2022
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company registered name 07/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
20 Feb 2023 CERTNM Company name changed the london bullion market association LIMITED LIMITED\certificate issued on 20/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-07
17 Feb 2023 CERTNM Company name changed the london bullion market association\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-07
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Aug 2022 CC04 Statement of company's objects
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
01 Aug 2022 AP01 Appointment of Mr Pranveen Baijnath as a director on 7 July 2022
15 Jul 2022 TM01 Termination of appointment of Mehdi Barkhordar as a director on 7 July 2022
17 Jan 2022 AD01 Registered office address changed from 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA England to 7th Floor 62 Threadneedle Street London EC2R 8HP on 17 January 2022
31 Dec 2021 AD01 Registered office address changed from 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF to 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA on 31 December 2021
05 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
02 Jul 2020 AP01 Appointment of Isabelle Strauss-Kahn as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Simon Mark Potter as a director on 1 July 2020