THE LONDON GOLD MARKET FIXING LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON GOLD MARKET FIXING LIMITED
COMPANY NUMBER
02891916
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/1994
(30 years and 9 months old)
WEBSITE
https://www.goldfixing.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LONDON GOLD MARKET FIXING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON GOLD MARKET FIXING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON GOLD MARKET FIXING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2017 - Present (7 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/09/2019 - Present (5 years and 1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 24/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 21/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 05/06/2023 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 05/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (930968601) Appointed |
| 17/03/2023 | New Accounts filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Arnaud Martel (929026014) Appointed |
| 15/11/2021 | Frederic Olivier Sirot (927720487) has left the board |
| 17/06/2021 | New Board Member Chris James Nixon (925885567) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Frederic Olivier Sirot (927720487) Appointed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 03/06/2020 | Francois Albert Combes (921813841) has left the board |
| 03/06/2020 | Xavier Jean Charles Lannegrace (918468089) has left the board |
| 03/06/2020 | New Board Member Xavier Jean Charles Lannegrace (927026867) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Robert Sydney James Davis (918953474) Appointed |
| 08/10/2019 | Simon Mark Fulton Weeks (906487120) has left the board |
| 02/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Laurence Byrne (926289702) Appointed |
| 02/10/2019 | Jerzy Robert John Burmicz (922501171) has left the board |
| 05/09/2019 | New Board Member Francois Albert Combes (921813841) Appointed |
| 05/09/2019 | Vincent Daniel Alcide Domien (914900676) has left the board |
| 15/07/2019 | Steven Michael Lowe (910023152) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Paul Andrew Voller (923884052) Appointed |
| 12/10/2017 | Peter Dennis Drabwell (917018479) has left the board |
| 21/09/2017 | New Board Member Jerzy Robert John Burmicz (922501171) Appointed |
| 08/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 10/08/2016 | Vikas Omprakash Chamaria (914184959) has left the board |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 07/01/2016 | David Benjamin Rose (909828571) has left the board |
| 25/11/2015 | New Accounts filed |
| 19/11/2015 | New Board Member Vikas Omprakash Chamaria (914184959) Appointed |
| 20/04/2015 | Martyn Whitehead (909844645) has left the board |
| 11/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 16/05/2014 | Kevin Rodgers (906982285) has left the board |
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