THE LONDON GOLD MARKET FIXING LIMITED
Company number 02891916
- Company Overview for THE LONDON GOLD MARKET FIXING LIMITED (02891916)
- Filing history for THE LONDON GOLD MARKET FIXING LIMITED (02891916)
- People for THE LONDON GOLD MARKET FIXING LIMITED (02891916)
- More for THE LONDON GOLD MARKET FIXING LIMITED (02891916)
| 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) |
|---|---|---|---|
| 19 Feb 2025 | TM01 | Termination of appointment of Paul Andrew Voller as a director on 31 January 2025 | |
| 04 Feb 2025 | CS01 | Confirmation statement made on 21 January 2025 with no updates | |
| 30 Dec 2024 | CH01 | Director's details changed for Mr Paul Andrew Voller on 23 December 2024 | |
| 21 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 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 | 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 | |
| 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 | |
| 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 |