THE LONDON SILVER MARKET FIXING LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON SILVER MARKET FIXING LIMITED
COMPANY NUMBER
03685039
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1998
(25 years and 11 months old)
WEBSITE
http://silverfixing.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 02075881116
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
One Silk Street
London
EC2Y 8HQ
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 |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 01/06/2023 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
Credit Risk Overview
Want to learn more about THE LONDON SILVER 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 SILVER MARKET FIXING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON SILVER 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 |
|
26/05/2021 - Present (3 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
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 |
|
ELEMENTAL COMPANY SECRETARY LIMITED 24/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 281 Past: 137 |
View Report |
|
11/12/1998 - Present (25 years and 11 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 01/06/2023 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 01/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (930958059) Appointed |
| 29/03/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Chris James Nixon (925885567) Appointed |
| 24/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 24/12/2019 | 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 |
| 03/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | Peter Dennis Drabwell (917018479) has left the board |
| 12/10/2017 | New Board Member Paul Andrew Voller (923884052) Appointed |
| 03/05/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 07/01/2016 | David Benjamin Rose (909828571) has left the board |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | David James Wilkinson (907277584) has left the board |
| 23/12/2014 | New Annual Return filed |
| 19/12/2014 | Eric Parker (918811008) has left the board |
| 18/07/2014 | New Accounts filed |
| 02/06/2014 | New Board Member Eric Parker (918811008) Appointed |
| 29/05/2014 | James Owen Vorley (911493833) has left the board |
| 29/05/2014 | Kevin Rodgers (906982285) has left the board |
| 20/02/2014 | Matthew Owen Keen (911033846) has left the board |
| 19/02/2014 | New Board Member Kevin Rodgers (906982285) Appointed |
| 30/12/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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