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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)
30 Sep 2019 TM01 Termination of appointment of Jerzy Robert John Burmicz as a director on 27 September 2019
30 Sep 2019 AP01 Appointment of Laurence Byrne as a director on 27 September 2019
26 Sep 2019 AA Accounts for a small company made up to 31 March 2019
03 Sep 2019 AP01 Appointment of Francois Albert Combes as a director on 30 August 2019
03 Sep 2019 TM01 Termination of appointment of Vincent Daniel Alcide Domien as a director on 30 August 2019
11 Jul 2019 TM01 Termination of appointment of Steven Michael Lowe as a director on 22 August 2018
23 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
10 Oct 2017 AP01 Appointment of Paul Andrew Voller as a director on 6 October 2017
10 Oct 2017 TM01 Termination of appointment of Peter Dennis Drabwell as a director on 6 October 2017
07 Oct 2017 AA Accounts for a small company made up to 31 March 2017
19 Sep 2017 AP01 Appointment of Mr Jerzy Robert John Burmicz as a director on 15 September 2017
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
08 Aug 2016 TM01 Termination of appointment of Vikas Omprakash Chamaria as a director on 29 July 2016
04 Feb 2016 AR01 Annual return made up to 21 January 2016 no member list
05 Jan 2016 TM01 Termination of appointment of David Benjamin Rose as a director on 4 December 2015
19 Nov 2015 AA Full accounts made up to 31 March 2015
17 Nov 2015 AP01 Appointment of Mr Vikas Omprakash Chamaria as a director on 11 September 2015
16 Apr 2015 TM01 Termination of appointment of Martyn Whitehead as a director on 13 April 2015
05 Feb 2015 AR01 Annual return made up to 21 January 2015 no member list
16 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2014 CH01 Director's details changed for David Benjamin Rose on 2 June 2014