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THE LONDON GOLD MARKET FIXING LIMITED

Company number 02891916

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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)
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
23 Jan 2024 CH01 Director's details changed for Laurence Byrne on 23 January 2024
01 Dec 2023 CH01 Director's details changed for Mr Paul Andrew Voller on 1 September 2023
14 Nov 2023 AA Accounts for a small company made up to 31 March 2023
01 Jun 2023 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 24 May 2023
01 Jun 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 24 May 2023
01 Jun 2023 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 1 June 2023
14 Mar 2023 AA Accounts for a small company made up to 31 March 2022
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
04 Apr 2022 AA Accounts for a small company made up to 31 March 2021
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
07 Dec 2021 AP01 Appointment of Arnaud Martel as a director on 29 November 2021
11 Nov 2021 TM01 Termination of appointment of Frederic Olivier Sirot as a director on 31 October 2021
15 Jun 2021 AP01 Appointment of Mr Chris James Nixon as a director on 26 May 2021
04 May 2021 TM01 Termination of appointment of Robert Sydney James Davis as a director on 30 April 2021
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
11 Jan 2021 AP01 Appointment of Frederic Olivier Sirot as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Xavier Jean Charles Lannegrace as a director on 31 December 2020
30 Nov 2020 AA Accounts for a small company made up to 31 March 2020
01 Jun 2020 AP01 Appointment of Xavier Jean Charles Lannegrace as a director on 30 May 2020
01 Jun 2020 TM01 Termination of appointment of Xavier Jean Charles Lannegrace as a director on 29 May 2020
01 Jun 2020 TM01 Termination of appointment of Francois Albert Combes as a director on 29 May 2020
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
10 Oct 2019 AP01 Appointment of Mr Robert Sydney James Davis as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Simon Mark Fulton Weeks as a director on 4 October 2019