The London Gold Market Fixing Ltd was founded on 21 January 1994 and are based in London, it's status is listed as "Active". We don't know the number of employees at this organisation. The organisation has 14 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYRNE, Laurence | 27 September 2019 | - | 1 |
LANNEGRACE, Xavier Jean Charles | 30 May 2020 | - | 1 |
BEUZELIN, Francois Bruno | 21 January 2009 | 01 July 2009 | 1 |
BURMICZ, Jerzy Robert John | 15 September 2017 | 27 September 2019 | 1 |
LANNEGRACE, Xavier Jean Charles | 19 December 2013 | 29 May 2020 | 1 |
LENNIE, Paul Richard | 04 February 1994 | 22 July 1994 | 1 |
LOEWY, Robert David | 04 February 1994 | 24 January 1996 | 1 |
LUDLOW, Anthony Murray, Senior Vice President | 09 February 1996 | 08 June 2000 | 1 |
MORRIS, Alan Daniel | 24 March 2005 | 16 January 2009 | 1 |
PLASS, Fritz-Otto | 04 February 1994 | 09 October 1997 | 1 |
SPRAGGS, David Peter | 18 July 2000 | 12 October 2001 | 1 |
STEIL, Stafanie Anna Maria | 25 August 2004 | 03 March 2006 | 1 |
TOPOLANSKI, Serge | 22 July 2002 | 24 March 2005 | 1 |
TURNER, Clive Paul | 14 January 1997 | 31 December 1998 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 June 2020 | |
TM01 - Termination of appointment of director | 01 June 2020 | |
TM01 - Termination of appointment of director | 01 June 2020 | |
CS01 - N/A | 23 January 2020 | |
AP01 - Appointment of director | 10 October 2019 | |
TM01 - Termination of appointment of director | 04 October 2019 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
AP01 - Appointment of director | 30 September 2019 | |
AA - Annual Accounts | 26 September 2019 | |
AP01 - Appointment of director | 03 September 2019 | |
TM01 - Termination of appointment of director | 03 September 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 24 January 2018 | |
AP01 - Appointment of director | 10 October 2017 | |
TM01 - Termination of appointment of director | 10 October 2017 | |
AA - Annual Accounts | 07 October 2017 | |
AP01 - Appointment of director | 19 September 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 07 January 2017 | |
TM01 - Termination of appointment of director | 08 August 2016 | |
AR01 - Annual Return | 04 February 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AP01 - Appointment of director | 17 November 2015 | |
TM01 - Termination of appointment of director | 16 April 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 16 October 2014 | |
RESOLUTIONS - N/A | 30 July 2014 | |
CH01 - Change of particulars for director | 09 June 2014 | |
TM01 - Termination of appointment of director | 14 May 2014 | |
TM01 - Termination of appointment of director | 14 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
AR01 - Annual Return | 19 February 2014 | |
TM01 - Termination of appointment of director | 18 February 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
CH01 - Change of particulars for director | 04 February 2014 | |
CH01 - Change of particulars for director | 04 February 2014 | |
AP01 - Appointment of director | 30 January 2014 | |
TM01 - Termination of appointment of director | 30 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 08 February 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AP01 - Appointment of director | 27 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
TM01 - Termination of appointment of director | 25 June 2012 | |
AR01 - Annual Return | 13 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 11 October 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
CH01 - Change of particulars for director | 04 January 2011 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
TM01 - Termination of appointment of director | 16 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AP01 - Appointment of director | 04 November 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
AA - Annual Accounts | 20 October 2009 | |
288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
363a - Annual Return | 04 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363a - Annual Return | 20 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2007 | |
AA - Annual Accounts | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
363a - Annual Return | 17 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
AA - Annual Accounts | 13 December 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
363a - Annual Return | 23 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2005 | |
AA - Annual Accounts | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
287 - Change in situation or address of Registered Office | 20 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2001 | |
363s - Annual Return | 29 January 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
AA - Annual Accounts | 29 September 2000 | |
288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
363s - Annual Return | 04 February 2000 | |
AA - Annual Accounts | 01 August 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
363s - Annual Return | 10 February 1999 | |
288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
AA - Annual Accounts | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
363s - Annual Return | 28 January 1997 | |
288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
AA - Annual Accounts | 03 July 1996 | |
288 - N/A | 22 May 1996 | |
288 - N/A | 22 May 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
363s - Annual Return | 26 January 1996 | |
288 - N/A | 24 January 1996 | |
288 - N/A | 15 January 1996 | |
AA - Annual Accounts | 30 June 1995 | |
288 - N/A | 21 February 1995 | |
363s - Annual Return | 20 February 1995 | |
288 - N/A | 20 September 1994 | |
288 - N/A | 07 September 1994 | |
288 - N/A | 21 February 1994 | |
288 - N/A | 21 February 1994 | |
288 - N/A | 21 February 1994 | |
288 - N/A | 21 February 1994 | |
288 - N/A | 21 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1994 | |
NEWINC - New incorporation documents | 21 January 1994 |