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THE LONDON SILVER MARKET FIXING LIMITED

Company number 03685039

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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)
24 Dec 2024 CH01 Director's details changed for Mr Paul Andrew Voller on 23 December 2024
24 Dec 2024 CS01 Confirmation statement made on 24 December 2024 with no updates
22 Jul 2024 AA Accounts for a small company made up to 31 October 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
01 Dec 2023 CH01 Director's details changed for Mr Paul Andrew Voller on 1 September 2023
30 May 2023 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 24 May 2023
30 May 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 24 May 2023
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
24 Mar 2023 AA Accounts for a small company made up to 31 October 2022
15 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
06 Apr 2022 AA Accounts for a small company made up to 31 October 2021
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
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
19 Mar 2021 AA Accounts for a small company made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
20 Jul 2020 AA Accounts for a small company made up to 31 October 2019
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
10 Oct 2019 AP01 Appointment of Mr Robert Sydney James Davis as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Simon Mark Fulton Weeks as a director on 4 October 2019
29 May 2019 AA Accounts for a small company made up to 31 October 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
28 Jun 2018 AA Accounts for a small company made up to 31 October 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
10 Oct 2017 AP01 Appointment of Paul Andrew Voller as a director on 6 October 2017