THE LONDON BULLION MARKET ASSOCIATION LIMITED
Company number 02205480
- Company Overview for THE LONDON BULLION MARKET ASSOCIATION LIMITED (02205480)
- Filing history for THE LONDON BULLION MARKET ASSOCIATION LIMITED (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 Aug 2011 | AP01 | Appointment of Mr Clive Paul Turner as a director | |
| 04 Aug 2011 | CH01 | Director's details changed for Mr Jeremy John East on 4 August 2011 | |
| 04 Aug 2011 | TM01 | Termination of appointment of John Levin as a director | |
| 22 Jul 2011 | AP01 | Appointment of Mr Jeremy John East as a director | |
| 22 Jul 2011 | TM01 | Termination of appointment of Martyn Whitehead as a director | |
| 07 Jul 2011 | TM01 | Termination of appointment of Kevin Crisp as a director | |
| 20 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Jun 2011 | RESOLUTIONS |
Resolutions
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| 10 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 3 August 2010 no member list | |
| 01 Sep 2010 | CH01 | Director's details changed for Martyn Whitehead on 3 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for David Anthony Gornall on 3 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Steven Michael Lowe on 3 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Kevin Andrew Crisp on 3 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Mr Raymond Key on 3 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Dr Stewart Murray on 3 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Mr John Loughlin Levin on 23 June 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Philip William Aubertin on 3 August 2010 | |
| 31 Aug 2010 | TM01 | Termination of appointment of Stephen Branton Speak as a director | |
| 31 Aug 2010 | AP01 | Appointment of Mr John Loughlin Levin as a director | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Dec 2009 | TM01 | Termination of appointment of Gerhard Schubert as a director | |
| 05 Dec 2009 | AP01 | Appointment of Mr Simon Churchill as a director | |
| 04 Dec 2009 | AP01 | Appointment of Dr Stewart Murray as a director | |
| 04 Dec 2009 | TM02 | Termination of appointment of Stewart Murray as a secretary |