THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 11/07/2411 July 2024 | Termination of appointment of Rupert Prest as a director on 2024-07-11 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 01/07/241 July 2024 | Termination of appointment of John Patrick Metcalf as a director on 2024-06-30 |
| 21/06/2421 June 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 25 Richard Burbidge Mansions 1 Brasenose Drive London SW13 8RB on 2024-06-21 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 08/12/238 December 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Termination of appointment of Nicolas James Crosby as a director on 2023-08-21 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Director's details changed for Anthony Hahn Kim on 2019-08-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 11/10/2111 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/11/2028 November 2020 | REGISTERED OFFICE CHANGED ON 28/11/2020 FROM THE BROADGATE TOWER THIRD FLOOR PRIMROSE STREET LONDON EC2A 2RS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED ANTHONY HAHN KIM |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DRABWELL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD CASTURO |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIR RAVAN |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED PAUL ANDREW VOLLER |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED NICOLAS JAMES CROSBY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA CVIJOVIC / 01/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PREST / 01/12/2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGARRAUGH |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED AMIR RAVAN |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED DONALD JON CASTURO |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIR RAVAN |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED PETER DRABWELL |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DRABWELL |
| 07/04/167 April 2016 | DIRECTOR APPOINTED AMIR RAVAN |
| 06/04/166 April 2016 | DIRECTOR APPOINTED CHARLES MAX SKEVAS MCGARRAUGH |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HIRST |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIR RAVAN |
| 08/01/168 January 2016 | 03/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | 03/12/14 NO MEMBER LIST |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STOCKER |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/08/1430 August 2014 | ADOPT ARTICLES 29/07/2014 |
| 18/12/1318 December 2013 | 03/12/13 NO MEMBER LIST |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANTON-SPEAK |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED CLIVE STOCKER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED RUPERT PREST |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED PETER HIRST |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED AMIR RAVAN |
| 31/12/1231 December 2012 | 03/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRANTON-SPEAK / 12/05/2011 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK METCALF / 03/12/2012 |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED PETER DRABWELL |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED DAVID ROSE |
| 29/12/1129 December 2011 | 03/12/11 NO MEMBER LIST |
| 21/12/1121 December 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | 03/12/10 NO MEMBER LIST |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANGUS CHARLES / 10/10/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED JOHN PATRICK METCALF |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWISH |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN LOWISH / 03/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRANTON-SPEAK / 03/12/2009 |
| 10/12/0910 December 2009 | 03/12/09 NO MEMBER LIST |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANGUS CHARLES / 03/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA CVIJOVIC / 03/12/2009 |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 03/12/2009 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED KATRINA CVIJOVIC |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW KING |
| 03/12/083 December 2008 | ANNUAL RETURN MADE UP TO 03/12/08 |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | ANNUAL RETURN MADE UP TO 03/12/07 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 03/12/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | ANNUAL RETURN MADE UP TO 03/12/05 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | S366A DISP HOLDING AGM 05/04/05 |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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