LONDON PRECIOUS METALS CLEARING LIMITED
| Status | ACTIVE |
| Company No. | 10961672 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2017 |
| Age | 6 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON PRECIOUS METALS CLEARING LIMITED is an active private limited company with number 10961672. It was incorporated 6 years, 8 months, 15 days ago, on 13 September 2017. The company address is 7th Floor 62 Threadneedle Street, London, EC2R 8HP, England.
Company Fillings
Change corporate secretary company with change date
Date: 07 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: The London Bullion Market Association
Change date: 2024-04-01
Documents
Appoint person director company with name date
Date: 25 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-16
Officer name: Mr Grahame Lewis Morgan
Documents
Termination director company with name termination date
Date: 11 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: William Richard Wolfe
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam John Braid
Appointment date: 2024-04-01
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rita Davy Sen
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-28
Officer name: Anthony John Dean
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raj Kumar Kumar
Termination date: 2024-02-16
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-13
Officer name: Mr Raj Kumar Kumar
Documents
Accounts with accounts type small
Date: 14 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Richard Wolfe
Appointment date: 2017-09-13
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Forrest
Appointment date: 2019-10-09
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-14
Officer name: Mr Mark Amlin
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Steven Forrest
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Mark Amlin
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Raj Kumar Kumar
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: William Richard Wolfe
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 07 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-07
Documents
Accounts with accounts type small
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-17
Old address: 7th Floor 62 Threadneedle Street, London EC2R 8LA England
New address: 7th Floor 62 Threadneedle Street London EC2R 8HP
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Address
Type: AD01
New address: 7th Floor 62 Threadneedle Street, London EC2R 8LA
Old address: 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom
Change date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-07
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type small
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 30 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Patrick Sharples
Termination date: 2020-12-14
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-14
Officer name: Angela Marie Gilson
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type full
Date: 28 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-09
Officer name: Mr Kevin Sharples
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Marie Gilson
Appointment date: 2019-10-09
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Mary Lloyd
Termination date: 2019-10-09
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Conway Philip Rudd
Termination date: 2019-10-09
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Accounts with accounts type small
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Forrest
Appointment date: 2019-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Kleine
Termination date: 2019-06-05
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Amlin
Appointment date: 2018-11-14
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Beane
Termination date: 2018-11-14
Documents
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Change account reference date company current extended
Date: 31 Jul 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-09-30
Documents
Resolution
Date: 21 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Nov 2017
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 20 Nov 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Capital : 500.00 GBP
Date: 2017-10-23
Documents
Some Companies
75 CONNAUGHT ROAD,CARDIFF,CF24 3PX
| Number: | 02792796 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
91 ALEXANDER STREET,,ML6 0BD
| Number: | SC334996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
201-203 HIGH STREET,BROMLEY,BR1 1NY
| Number: | 07370412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRANNERGATE HOUSE 41 DUNDEE ROAD WEST,DUNDEE,DD5 1NB
| Number: | SC499452 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MIDDLETHORPE MANOR,YORK,YO23 2QB
| Number: | 09945012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 12 CARROWREAGH BUSINESS PARK, CARROWREAGH ROAD,BELFAST,BT16 1QQ
| Number: | NI061733 |
| Status: | ACTIVE |
| Category: | Private Limited Company |