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THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED

Company number 05304018

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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)
10 Sep 2013 AP01 Appointment of Amir Ravan as a director
10 Sep 2013 AP01 Appointment of Peter Hirst as a director
31 Dec 2012 AR01 Annual return made up to 3 December 2012 no member list
28 Dec 2012 CH01 Director's details changed for Stephen Branton-Speak on 12 May 2011
20 Dec 2012 CH01 Director's details changed for John Patrick Metcalf on 3 December 2012
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Peter Drabwell as a director
10 Sep 2012 AP01 Appointment of David Rose as a director
10 Sep 2012 TM01 Termination of appointment of Jeremy Charles as a director
29 Dec 2011 AR01 Annual return made up to 3 December 2011 no member list
21 Dec 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
20 Dec 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 3 December 2010 no member list
19 Jan 2011 CH01 Director's details changed for Jeremy Angus Charles on 10 October 2010
29 Nov 2010 AP01 Appointment of John Patrick Metcalf as a director
07 Oct 2010 TM01 Termination of appointment of Richard Lowish as a director
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 3 December 2009 no member list
10 Dec 2009 CH01 Director's details changed for Stephen Branton-Speak on 3 December 2009
10 Dec 2009 CH01 Director's details changed for Richard Martin Lowish on 3 December 2009
10 Dec 2009 CH01 Director's details changed for Jeremy Angus Charles on 3 December 2009
10 Dec 2009 CH01 Director's details changed for Katrina Cvijovic on 3 December 2009
10 Dec 2009 CH04 Secretary's details changed for Rb Secretariat Limited on 3 December 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008