THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED

Company number 05304018

Date	Type	Description	View / Download
09 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 03/12/2016	(4 pages)
20 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 09/01/2017	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
20 Sep 2016	AP01	Appointment of Donald Jon Casturo as a director on 29 July 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Amir Ravan as a director on 22 August 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Charles Max Skevas Mcgarraugh as a director on 29 July 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Amir Ravan as a director on 29 July 2016	(1 page)
17 Aug 2016	AP01	Appointment of Peter Drabwell as a director on 4 December 2015	(2 pages)
17 Aug 2016	TM01	Termination of appointment of David Benjamin Rose as a director on 4 December 2015	(1 page)
17 Aug 2016	TM01	Termination of appointment of Peter Dennis Drabwell as a director on 4 December 2015	(1 page)
07 Apr 2016	AP01	Appointment of Amir Ravan as a director on 12 February 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Charles Max Skevas Mcgarraugh as a director on 12 February 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Amir Ravan as a director on 12 February 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Peter Hirst as a director on 12 February 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 3 December 2015 no member list	(9 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
13 Jan 2015	AR01	Annual return made up to 3 December 2014 no member list	(9 pages)
16 Oct 2014	TM01	Termination of appointment of Clive Thomas Anthony Stocker as a director on 29 September 2014	(1 page)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Dec 2013	AR01	Annual return made up to 3 December 2013 no member list	(10 pages)
06 Dec 2013	TM01	Termination of appointment of Stephen Branton-Speak as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Sep 2013	AP01	Appointment of Clive Stocker as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Rupert Prest as a director	(2 pages)