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LONDON PRECIOUS METALS CLEARING LIMITED

Company number 10961672

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Company Results (links open in a new window)
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)
07 Oct 2025 CS01 Confirmation statement made on 3 October 2025 with no updates
View PDF Confirmation statement made on 3 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
01 Sep 2025 AP01 Appointment of Mr Matthew Michael May as a director on 1 September 2025
View PDF Appointment of Mr Matthew Michael May as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 TM01 Termination of appointment of Adam John Braid as a director on 27 August 2025
View PDF Termination of appointment of Adam John Braid as a director on 27 August 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AP01 Appointment of Mr Ian James Warman as a director on 1 August 2025
View PDF Appointment of Mr Ian James Warman as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 TM01 Termination of appointment of Peter Franz Rupert Zoellner as a director on 1 December 2024
View PDF Termination of appointment of Peter Franz Rupert Zoellner as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024 AP01 Appointment of Dr Peter Franz Rupert Zoellner as a director on 1 December 2024
View PDF Appointment of Dr Peter Franz Rupert Zoellner as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024 AP01 Appointment of Mr James Cressy as a director on 1 October 2024
View PDF Appointment of Mr James Cressy as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
07 May 2024 CH04 Secretary's details changed for The London Bullion Market Association on 1 April 2024
View PDF Secretary's details changed for The London Bullion Market Association on 1 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 AP01 Appointment of Mr Grahame Lewis Morgan as a director on 16 April 2024
View PDF Appointment of Mr Grahame Lewis Morgan as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 TM01 Termination of appointment of William Richard Wolfe as a director on 1 April 2024
View PDF Termination of appointment of William Richard Wolfe as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 AP01 Appointment of Mr Adam John Braid as a director on 1 April 2024
View PDF Appointment of Mr Adam John Braid as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 AP01 Appointment of Mrs Rita Davy Sen as a director on 1 April 2024
View PDF Appointment of Mrs Rita Davy Sen as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 TM01 Termination of appointment of Anthony John Dean as a director on 28 March 2024
View PDF Termination of appointment of Anthony John Dean as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024 TM01 Termination of appointment of Raj Kumar Kumar as a director on 16 February 2024
View PDF Termination of appointment of Raj Kumar Kumar as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AP01 Appointment of Mr Raj Kumar Kumar as a director on 13 September 2017
View PDF Appointment of Mr Raj Kumar Kumar as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Apr 2023 AP01 Appointment of Mr William Richard Wolfe as a director on 13 September 2017
View PDF Appointment of Mr William Richard Wolfe as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 AP01 Appointment of Mr Steven Forrest as a director on 9 October 2019
View PDF Appointment of Mr Steven Forrest as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 AP01 Appointment of Mr Mark Amlin as a director on 14 November 2018
View PDF Appointment of Mr Mark Amlin as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)