About

Registered Number: 03657767
Date of Incorporation: 28/10/1998 (22 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor 25 Farringdon Street, London, EC4A 4AB

 

Established in 1998, Johnson Matthey Precious Metals Ltd are based in London, it's status is listed as "Active". The current directors of this business are listed as Barlow, Victoria, Bruce-watt, Linda, Murphy, David William Arthur, Myers, Alan Michael, Whittle, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, David William Arthur 07 April 1999 17 August 1999 1
MYERS, Alan Michael 09 October 2013 30 June 2015 1
WHITTLE, David 20 July 2001 16 March 2007 1
Secretary Name Appointed Resigned Total Appointments
BARLOW, Victoria 27 November 2019 - 1
BRUCE-WATT, Linda 16 April 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 16 April 2020
TM02 - Termination of appointment of secretary 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
AP01 - Appointment of director 11 March 2020
AA - Annual Accounts 09 March 2020
TM01 - Termination of appointment of director 07 February 2020
AP03 - Appointment of secretary 03 December 2019
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 20 March 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 05 November 2018
AP01 - Appointment of director 16 October 2018
AP01 - Appointment of director 16 October 2018
TM01 - Termination of appointment of director 12 October 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 31 August 2017
CH01 - Change of particulars for director 23 August 2017
AP01 - Appointment of director 07 August 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 03 July 2015
AP01 - Appointment of director 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 17 July 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
MISC - Miscellaneous document 26 November 2013
MISC - Miscellaneous document 11 November 2013
AR01 - Annual Return 29 October 2013
AP01 - Appointment of director 23 October 2013
TM01 - Termination of appointment of director 23 October 2013
AA - Annual Accounts 03 July 2013
CH01 - Change of particulars for director 24 December 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 04 July 2011
CC04 - Statement of companies objects 03 May 2011
RESOLUTIONS - N/A 27 April 2011
AD01 - Change of registered office address 26 November 2010
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 01 July 2010
RESOLUTIONS - N/A 13 April 2010
MEM/ARTS - N/A 13 April 2010
SH01 - Return of Allotment of shares 13 April 2010
RESOLUTIONS - N/A 13 January 2010
SH01 - Return of Allotment of shares 13 January 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 29 October 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 07 March 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 25 January 2005
363a - Annual Return 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 01 December 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 01 November 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 26 November 2001
CERTNM - Change of name certificate 11 May 2001
363s - Annual Return 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
AA - Annual Accounts 15 December 2000
288c - Notice of change of directors or secretaries or in their particulars 31 October 2000
363s - Annual Return 02 February 2000
CERTNM - Change of name certificate 26 October 1999
RESOLUTIONS - N/A 25 October 1999
RESOLUTIONS - N/A 25 October 1999
RESOLUTIONS - N/A 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
MEM/ARTS - N/A 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
225 - Change of Accounting Reference Date 22 April 1999
287 - Change in situation or address of Registered Office 22 April 1999
MEM/ARTS - N/A 22 April 1999
CERTNM - Change of name certificate 07 April 1999
288c - Notice of change of directors or secretaries or in their particulars 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
NEWINC - New incorporation documents 28 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.