THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED
Company is dissolved
General Information
NAME
THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED
COMPANY NUMBER
05304018
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/2004
(19 years and 11 months old)
WEBSITE
https://www.lppm.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW13 8RB
Flat 25
Richard Burbidge Mansions
1 Brasenose Drive
LONDON
SW13 8RB
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 |
|---|---|
| 14/11/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 31/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 30/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Credit Risk Overview
Want to learn more about THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY 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 PLATINUM AND PALLADIUM FIXING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 14/11/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 31/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 30/10/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 23/07/2024 | New Accounts filed |
| 15/07/2024 | Rupert Prest (908580089) has left the board |
| 03/07/2024 | John Patrick Metcalf (915600755) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 24/08/2023 | Nicolas James Crosby (925064882) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Anthony Hahn Kim (925064874) Appointed |
| 25/09/2018 | Amir Ravan (918121075) has left the board |
| 25/09/2018 | Peter Dennis Drabwell (917018479) has left the board |
| 25/09/2018 | Donald Jon Casturo (921459901) has left the board |
| 25/09/2018 | New Board Member Nicolas James Crosby (925064882) Appointed |
| 25/09/2018 | New Board Member Paul Andrew Voller (923884052) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/09/2016 | Charles Max Skevas McGarraugh (920683578) has left the board |
| 22/09/2016 | New Board Member Donald Jon Casturo (921459901) Appointed |
| 26/08/2016 | Peter Drabwell (921243759) has left the board |
| 26/08/2016 | New Board Member Peter Dennis Drabwell (917018479) Appointed |
| 19/08/2016 | New Board Member Peter Drabwell (921243759) Appointed |
| 19/08/2016 | David Benjamin Rose (909828571) has left the board |
| 19/08/2016 | Peter Dennis Drabwell (917018479) has left the board |
| 11/04/2016 | New Board Member Amir Ravan (918121075) Appointed |
| 08/04/2016 | New Board Member Charles Max Skevas McGarraugh (920683578) Appointed |
| 07/04/2016 | Amir Ravan (918121075) has left the board |
| 07/04/2016 | Peter Hirst (918121074) has left the board |
| 13/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 03/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (916545339) has left the board |
| 19/01/2015 | New Annual Return filed |
| 20/10/2014 | Clive Thomas Anthony Stocker (917668867) has left the board |
| 20/10/2014 | New Accounts filed |
| 25/06/2014 | New Board Member David Benjamin Rose (909828571) Appointed |
| 25/06/2014 | David Rose (917195212) has left the board |
| 23/12/2013 | New Annual Return filed |
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