LONDON PRECIOUS METALS CLEARING LIMITED

Company number 10961672

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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)
30 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 TM01 Termination of appointment of Kevin Patrick Sharples as a director on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of Angela Marie Gilson as a director on 14 December 2020
22 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
28 Jul 2020 AA Full accounts made up to 31 December 2019
29 Oct 2019 AP01 Appointment of Mr Kevin Sharples as a director on 9 October 2019
29 Oct 2019 AP01 Appointment of Ms Angela Marie Gilson as a director on 9 October 2019
29 Oct 2019 TM01 Termination of appointment of Jane Mary Lloyd as a director on 9 October 2019
29 Oct 2019 TM01 Termination of appointment of Conway Philip Rudd as a director on 9 October 2019
26 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
12 Jun 2019 AA Accounts for a small company made up to 31 December 2018
05 Jun 2019 AP01 Appointment of Mr Steven Forrest as a director on 5 June 2019
05 Jun 2019 TM01 Termination of appointment of Christian Kleine as a director on 5 June 2019
14 Dec 2018 AP01 Appointment of Mr Mark Amlin as a director on 14 November 2018
14 Dec 2018 TM01 Termination of appointment of Oliver Beane as a director on 14 November 2018
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
31 Jul 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
21 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-23
21 Nov 2017 CONNOT Change of name notice
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 500.00
13 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-13
  • GBP 5