THE LONDON SILVER MARKET FIXING LIMITED filing history - Find and update company information

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THE LONDON SILVER MARKET FIXING LIMITED

Company number 03685039

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CH01	Director's details changed for Mr Paul Andrew Voller on 1 September 2023	View PDF Director's details changed for Mr Paul Andrew Voller on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 24 May 2023	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 24 May 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 24 May 2023 - link opens in a new window - 1 page (1 page)
30 May 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 30 May 2023	View PDF 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 30 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP01	Appointment of Mr Chris James Nixon as a director on 26 May 2021	View PDF Appointment of Mr Chris James Nixon as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Robert Sydney James Davis as a director on 30 April 2021	View PDF Termination of appointment of Robert Sydney James Davis as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
15 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
19 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Mr Robert Sydney James Davis as a director on 4 October 2019	View PDF Appointment of Mr Robert Sydney James Davis as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Simon Mark Fulton Weeks as a director on 4 October 2019	View PDF Termination of appointment of Simon Mark Fulton Weeks as a director on 4 October 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
18 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 16 pages (16 pages)
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AP01	Appointment of Paul Andrew Voller as a director on 6 October 2017	View PDF Appointment of Paul Andrew Voller as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	TM01	Termination of appointment of Peter Dennis Drabwell as a director on 6 October 2017	View PDF Termination of appointment of Peter Dennis Drabwell as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 15 pages (15 pages)
06 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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