THE LONDON BULLION MARKET ASSOCIATION LIMITED filing history - Find and update company information

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THE LONDON BULLION MARKET ASSOCIATION LIMITED

Company number 02205480

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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)
04 Apr 2024	AP01	Appointment of Mr Raj Kumar Kumar as a director on 3 April 2024	View PDF Appointment of Mr Raj Kumar Kumar as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
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)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mr Matthew Slater as a director on 6 July 2023	View PDF Appointment of Mr Matthew Slater as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Davide Collini as a director on 7 July 2023	View PDF Termination of appointment of Davide Collini as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
16 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 - 15 pages (15 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company registered name 07/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company registered name 07/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Feb 2023	CERTNM	Company name changed the london bullion market association LIMITED LIMITED\certificate issued on 20/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07	View PDF Company name changed the london bullion market association LIMITED LIMITED\certificate issued on 20/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CERTNM	Company name changed the london bullion market association\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07	View PDF Company name changed the london bullion market association\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
04 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Pranveen Baijnath as a director on 7 July 2022	View PDF Appointment of Mr Pranveen Baijnath as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Mehdi Barkhordar as a director on 7 July 2022	View PDF Termination of appointment of Mehdi Barkhordar as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA England to 7th Floor 62 Threadneedle Street London EC2R 8HP on 17 January 2022	View PDF Registered office address changed from 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA England to 7th Floor 62 Threadneedle Street London EC2R 8HP on 17 January 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AD01	Registered office address changed from 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF to 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA on 31 December 2021	View PDF Registered office address changed from 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF to 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
24 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Nov 2020	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 - 2 pages (2 pages)
04 Nov 2020	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)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AP01	Appointment of Isabelle Strauss-Kahn as a director on 1 July 2020	View PDF Appointment of Isabelle Strauss-Kahn as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Simon Mark Potter as a director on 1 July 2020	View PDF Termination of appointment of Simon Mark Potter as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)

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