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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)
21 May 2014 CH01 Director's details changed for Mr David Anthony Gornall on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr David Anthony Gornall on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr David Anthony Gornall on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr Simon Churchill on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr Simon Churchill on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr Philip William Aubertin on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr Philip William Aubertin on 21 May 2014
05 Mar 2014 AP01 Appointment of Mrs Ruth Crowell Wild as a director
05 Mar 2014 TM01 Termination of appointment of Ronan Donohoe as a director
05 Mar 2014 TM01 Termination of appointment of Stewart Murray as a director
06 Aug 2013 AR01 Annual return made up to 5 August 2013 no member list
05 Aug 2013 AP01 Appointment of Mr Ronan Edward Donohoe as a director
08 May 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 TM01 Termination of appointment of Raymond Key as a director
10 Aug 2012 AR01 Annual return made up to 3 August 2012 no member list
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2012 AP01 Appointment of Mr Peter Dennis Drabwell as a director
28 Jun 2012 AP01 Appointment of Mr Kevin David Roberts as a director
27 Jun 2012 TM01 Termination of appointment of Clive Turner as a director
27 Jun 2012 TM01 Termination of appointment of Jeremy Charles as a director
18 Apr 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AP01 Appointment of Mr Jeremy Angus Charles as a director
28 Mar 2012 AD01 Registered office address changed from 13-14 Basinghall Street London EC2V 5BQ on 28 March 2012
11 Aug 2011 AR01 Annual return made up to 3 August 2011 no member list
04 Aug 2011 AP01 Appointment of Mr Grant Anthony Angwin as a director