LONDON PRECIOUS METALS CLEARING LIMITED filing history - Find and update company information

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LONDON PRECIOUS METALS CLEARING LIMITED

Company number 10961672

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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)
11 Apr 2024	TM01	Termination of appointment of William Richard Wolfe as a director on 1 April 2024	View PDF Termination of appointment of William Richard Wolfe as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Adam John Braid as a director on 1 April 2024	View PDF Appointment of Mr Adam John Braid as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Rita Davy Sen as a director on 1 April 2024	View PDF Appointment of Mrs Rita Davy Sen as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Anthony John Dean as a director on 28 March 2024	View PDF Termination of appointment of Anthony John Dean as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
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)
13 Jan 2024	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)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AP01	Appointment of Mr Raj Kumar Kumar as a director on 13 September 2017	View PDF Appointment of Mr Raj Kumar Kumar as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
14 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 - 7 pages (7 pages) Download iXBRL
18 Apr 2023	AP01	Appointment of Mr William Richard Wolfe as a director on 13 September 2017	View PDF Appointment of Mr William Richard Wolfe as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Steven Forrest as a director on 9 October 2019	View PDF Appointment of Mr Steven Forrest as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Mark Amlin as a director on 14 November 2018	View PDF Appointment of Mr Mark Amlin as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Steven Forrest as a director on 1 April 2023	View PDF Termination of appointment of Steven Forrest as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Mark Amlin as a director on 1 April 2023	View PDF Termination of appointment of Mark Amlin as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Raj Kumar Kumar as a director on 1 April 2023	View PDF Termination of appointment of Raj Kumar Kumar as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of William Richard Wolfe as a director on 1 April 2023	View PDF Termination of appointment of William Richard Wolfe as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 8 pages (8 pages) Download iXBRL
17 Jan 2022	AD01	Registered office address changed from 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 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 United Kingdom to 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 United Kingdom to 7th Floor 62 Threadneedle Street, London EC2R 8LA on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 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 - 9 pages (9 pages) Download iXBRL
30 Dec 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)

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