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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)
17 Oct 2009 AD01 Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 17 October 2009
17 Feb 2009 288a Director appointed katrina cvijovic
10 Feb 2009 288b Appointment terminated director andrew king
03 Dec 2008 363a Annual return made up to 03/12/08
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
14 Dec 2007 363a Annual return made up to 03/12/07
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jul 2007 288a New director appointed
27 Jun 2007 288b Director resigned
24 Jan 2007 363a Annual return made up to 03/12/06
08 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
19 Apr 2006 288a New director appointed
25 Jan 2006 288b Director resigned
18 Jan 2006 288c Director's particulars changed
18 Jan 2006 363a Annual return made up to 03/12/05
18 Oct 2005 288c Director's particulars changed
15 Apr 2005 288c Director's particulars changed
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 NEWINC Incorporation