JOHNSON MATTHEY PRECIOUS METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Helen Hamann as a director on 2025-04-01 |
| 12/02/2512 February 2025 | Secretary's details changed for Mrs Victoria Barlow on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mr Joseph Thomas Fox on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Mrs Alison Joanna Macfarlane on 2025-02-03 |
| 12/02/2512 February 2025 | Director's details changed for Gavin William Young on 2025-02-03 |
| 06/02/256 February 2025 | Termination of appointment of Margaretha Susanna Lussem as a director on 2025-01-22 |
| 03/02/253 February 2025 | Change of details for Johnson Matthey Plc as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor 2 Gresham Street London EC2V 7AD on 2025-02-03 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 08/11/248 November 2024 | Appointment of Gavin William Young as a director on 2024-10-10 |
| 28/10/2428 October 2024 | Full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Appointment of Ms Margaretha Susanna Lussem as a director on 2024-09-04 |
| 24/07/2424 July 2024 | Termination of appointment of Alastair Anthony Judge as a director on 2024-07-12 |
| 08/04/248 April 2024 | Appointment of Mrs Alison Joanna Macfarlane as a director on 2024-04-08 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Appointment of Mr Joseph Thomas Fox as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-11-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 27/10/2227 October 2022 | Appointment of Alastair Judge as a director on 2022-09-28 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 16/04/2016 April 2020 | SECRETARY APPOINTED MRS LINDA BRUCE-WATT |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON FARRANT |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD |
| 03/12/193 December 2019 | SECRETARY APPOINTED MRS VICTORIA BARLOW |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOLFORD / 08/03/2019 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ANDREW HOLFORD |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR SIMON FARRANT |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SLATTERY |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SLATTERY / 23/08/2017 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED SIMON SLATTERY |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE TOTTEN |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/157 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MS JANE LOUISE TOTTEN |
| 05/11/145 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR DENNIS GARETH JONES |
| 26/11/1326 November 2013 | SECTION 519 |
| 11/11/1311 November 2013 | SECT 519 |
| 29/10/1329 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANDFORD |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR ALAN MICHAEL MYERS |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 17/12/2012 |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1123 November 2011 | 28/10/11 NO CHANGES |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1127 April 2011 | SECTION 175 18/04/2011 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 40-42 HATTON GARDEN LONDON EC1N 8EE |
| 26/11/1026 November 2010 | Registered office address changed from , 40-42 Hatton Garden, London, EC1N 8EE on 2010-11-26 |
| 09/11/109 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 92576979.00 |
| 13/04/1013 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | NC INC ALREADY ADJUSTED 15/03/2010 |
| 13/01/1013 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1013 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEDFORD / 28/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 28/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEDFORD / 01/10/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK |
| 08/09/098 September 2009 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SANDFORD / 13/02/2009 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED STEVEN PAUL ROBINSON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HUDDART |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET LONDON SW1Y 5BQ |
| 07/03/067 March 2006 | |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED JOHNSON MATTHEY DORMANT1 LTD CERTIFICATE ISSUED ON 11/05/01 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED JM ELECTRONICS EUROPE LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 25/10/9925 October 1999 | S366A DISP HOLDING AGM 18/10/99 |
| 25/10/9925 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | S386 DISP APP AUDS 18/10/99 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | COMPANY NAME CHANGED PRECIS (1691) LIMITED CERTIFICATE ISSUED ON 07/04/99 |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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