OLD LPMC LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/05/192 May 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
22/02/1922 February 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2018:LIQ. CASE NO.1 View Document
05/12/175 December 2017	REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 1-2 ROYAL EXCHANGE BUILDINGS ROYAL EXCHANGE LONDON EC3V 3LF UNITED KINGDOM View Document
04/12/174 December 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
21/11/1721 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
17/11/1717 November 2017	COMPANY NAME CHANGED LONDON PRECIOUS METALS CLEARING LIMITED CERTIFICATE ISSUED ON 17/11/17 View Document
17/11/1717 November 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/11/176 November 2017	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
06/11/176 November 2017	SPECIAL RESOLUTION TO WIND UP View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED View Document
03/04/173 April 2017	REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
17/09/1617 September 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL PICARD View Document
25/08/1625 August 2016	DIRECTOR APPOINTED DR CHRISTIAN KLEINE View Document
08/08/168 August 2016	APPOINTMENT TERMINATED, DIRECTOR VIKAS CHAMARIA View Document
06/06/166 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MCKERRELL / 03/06/2016 View Document
06/06/166 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / RAJ KUMAR / 03/06/2016 View Document
03/06/163 June 2016	DIRECTOR APPOINTED PAUL ANDREW MCKERRELL View Document
03/06/163 June 2016	DIRECTOR APPOINTED RAJ KUMAR View Document
09/05/169 May 2016	03/05/16 NO MEMBER LIST View Document
17/10/1517 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
01/09/151 September 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL-INNES View Document
15/06/1515 June 2015	03/05/15 NO MEMBER LIST View Document
01/06/151 June 2015	DIRECTOR APPOINTED VIKAS OMPRAKASH CHAMARIA View Document
19/05/1519 May 2015	DIRECTOR APPOINTED MARCO HEIL View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARIA COLANTONIO View Document
16/04/1516 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARTYN WHITEHEAD View Document
09/02/159 February 2015	APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR View Document
16/10/1416 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
29/05/1429 May 2014	03/05/14 NO MEMBER LIST View Document
08/05/148 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LOVELL / 01/05/2014 View Document
08/04/148 April 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SPALL View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEEN View Document
17/02/1417 February 2014	DIRECTOR APPOINTED RAJ KUMAR View Document
05/02/145 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / JONATAHAN DAVID SPALL / 31/12/2013 View Document
15/01/1415 January 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANSON View Document
15/01/1415 January 2014	DIRECTOR APPOINTED JONATHAN DAVID SPALL View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR DARREN LE ROUX View Document
04/11/134 November 2013	DIRECTOR APPOINTED DAVID GRANT MITCHELL-INNES View Document
21/06/1321 June 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
30/05/1330 May 2013	03/05/13 NO MEMBER LIST View Document
09/01/139 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN KEEN / 02/12/2012 View Document
08/01/138 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN KEEN / 01/12/2012 View Document
09/10/129 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
28/05/1228 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY LLOYD / 17/05/2012 View Document
28/05/1228 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / CONWAY PHILIP RUDD / 17/05/2012 View Document
18/05/1218 May 2012	03/05/12 NO MEMBER LIST View Document
17/05/1217 May 2012	DIRECTOR APPOINTED DARREN HENRY LE ROUX View Document
14/05/1214 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DEAN / 01/05/2012 View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC EVANSON / 01/05/2012 View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD WOLFE / 01/05/2012 View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE SMITH / 01/05/2012 View Document
24/11/1124 November 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP AUBERTIN View Document
24/11/1124 November 2011	DIRECTOR APPOINTED DANIEL PICARD View Document
11/10/1111 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WHITEHEAD / 10/10/2011 View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
23/05/1123 May 2011	03/05/11 NO MEMBER LIST View Document
06/01/116 January 2011	DIRECTOR APPOINTED ANTHONY ERIC EVANSON View Document
22/10/1022 October 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
01/06/101 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE SMITH / 01/10/2009 View Document
01/06/101 June 2010	03/05/10 NO MEMBER LIST View Document
25/05/1025 May 2010	DIRECTOR APPOINTED MARIA COLANTONIO View Document
25/05/1025 May 2010	APPOINTMENT TERMINATED, DIRECTOR DANIELE CARULLI View Document
06/01/106 January 2010	DIRECTOR APPOINTED DAVID MICHAEL PARKER View Document
24/12/0924 December 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN WILKES View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
12/05/0912 May 2009	ANNUAL RETURN MADE UP TO 03/05/09 View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL PFEIFFER View Document
13/01/0913 January 2009	DIRECTOR APPOINTED DANIELE CARULLI View Document
08/07/088 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
27/05/0827 May 2008	DIRECTOR APPOINTED JOHN RONAN JOYCE View Document
19/05/0819 May 2008	ANNUAL RETURN MADE UP TO 03/05/08 View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR RICK MCINTIRE View Document

16/11/0716 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
03/11/073 November 2007	NEW DIRECTOR APPOINTED View Document
19/10/0719 October 2007	DIRECTOR RESIGNED View Document
06/06/076 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/076 June 2007	ANNUAL RETURN MADE UP TO 03/05/07 View Document
03/06/073 June 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0725 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0725 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0725 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0725 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0725 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
25/01/0725 January 2007	DIRECTOR RESIGNED View Document
25/01/0725 January 2007	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	DIRECTOR RESIGNED View Document
05/09/065 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
29/08/0629 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0623 May 2006	DIRECTOR RESIGNED View Document
23/05/0623 May 2006	ANNUAL RETURN MADE UP TO 03/05/06 View Document
27/01/0627 January 2006	NEW DIRECTOR APPOINTED View Document
28/12/0528 December 2005	DIRECTOR RESIGNED View Document
28/12/0528 December 2005	NEW DIRECTOR APPOINTED View Document
29/11/0529 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
26/09/0526 September 2005	NEW DIRECTOR APPOINTED View Document
26/09/0526 September 2005	NEW DIRECTOR APPOINTED View Document
06/07/056 July 2005	DIRECTOR RESIGNED View Document
10/05/0510 May 2005	ANNUAL RETURN MADE UP TO 03/05/05 View Document
14/10/0414 October 2004	NEW DIRECTOR APPOINTED View Document
13/10/0413 October 2004	DIRECTOR RESIGNED View Document
26/07/0426 July 2004	AUDITORS RESIGNATION View Document
23/07/0423 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
29/06/0429 June 2004	NEW SECRETARY APPOINTED View Document
29/06/0429 June 2004	SECRETARY RESIGNED View Document
24/06/0424 June 2004	REGISTERED OFFICE CHANGED ON 24/06/04 FROM: C/O N M ROTHSCHILD AND SONS LIMITED ST SWITHINS LANE LONDON EC4P 4DU View Document
23/06/0423 June 2004	DIRECTOR RESIGNED View Document
08/06/048 June 2004	DIRECTOR RESIGNED View Document
01/06/041 June 2004	DIRECTOR RESIGNED View Document
21/04/0421 April 2004	ANNUAL RETURN MADE UP TO 05/04/04 View Document
05/04/045 April 2004	NEW DIRECTOR APPOINTED View Document
30/03/0430 March 2004	DIRECTOR RESIGNED View Document
27/03/0427 March 2004	NEW DIRECTOR APPOINTED View Document
27/03/0427 March 2004	DIRECTOR RESIGNED View Document
16/12/0316 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
07/05/037 May 2003	NEW DIRECTOR APPOINTED View Document
15/04/0315 April 2003	ANNUAL RETURN MADE UP TO 05/04/03 View Document
13/01/0313 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/10/028 October 2002	DIRECTOR RESIGNED View Document
08/09/028 September 2002	NEW DIRECTOR APPOINTED View Document
22/04/0222 April 2002	ANNUAL RETURN MADE UP TO 05/04/02 View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
27/11/0127 November 2001	NEW DIRECTOR APPOINTED View Document
12/11/0112 November 2001	NEW DIRECTOR APPOINTED View Document
07/11/017 November 2001	DIRECTOR RESIGNED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	NEW DIRECTOR APPOINTED View Document
05/11/015 November 2001	DIRECTOR RESIGNED View Document
02/11/012 November 2001	COMPANY NAME CHANGED LONDON PRECIOUS METAL CLEARING L IMITED CERTIFICATE ISSUED ON 02/11/01 View Document
24/10/0124 October 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View Document
17/10/0117 October 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/10/014 October 2001	REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
04/10/014 October 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/10/014 October 2001	DIRECTOR RESIGNED View Document
04/10/014 October 2001	NEW SECRETARY APPOINTED View Document
04/10/014 October 2001	NEW DIRECTOR APPOINTED View Document
04/10/014 October 2001	NEW DIRECTOR APPOINTED View Document
04/10/014 October 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/10/012 October 2001	COMPANY NAME CHANGED ITEMELEMENT LIMITED CERTIFICATE ISSUED ON 02/10/01 View Document
05/04/015 April 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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