About

Registered Number: 02891916
Date of Incorporation: 21/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.