London Precious Metals Clearing LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ITEMELEMENT LIMITED
LONDON PRECIOUS METAL CLEARING LIMITED
Company type | Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Liquidation |
Company Number | 04195299 |
Record last updated | Wednesday, October 25, 2017 10:38:32 PM UTC |
Official Address | 1 Royal Exchange Buildings Cornhill There are 56 companies registered at this street |
Postal Code | EC3V3LF |
Sector | Administration of financial markets |
Visits
Document Type | Publication date | Download link | |
Notices | Oct 25, 2017 | Appointment of liquidators | |
Registry | Jun 9, 2017 | Confirmation statement made , with updates | |
Registry | Apr 3, 2017 | Resignation of one Nominee Secretary | |
Registry | Apr 3, 2017 | Change of registered office address | |
Registry | Apr 3, 2017 | Resignation of one Secretary | |
Financials | Sep 17, 2016 | Annual accounts | |
Registry | Sep 2, 2016 | Resignation of one Director | |
Registry | Aug 25, 2016 | Appointment of a person as Director | |
Registry | Aug 8, 2016 | Resignation of one Director | |
Registry | Jul 29, 2016 | Resignation of one Banking and one Director (a man) | |
Registry | Jul 1, 2016 | Resignation of one Director (a man) and one None | |
Registry | Jul 1, 2016 | Appointment of a man as Bank Manager and Director | |
Registry | Jun 6, 2016 | Change of particulars for director | |
Registry | Jun 6, 2016 | Change of particulars for director 2597421... | |
Registry | Jun 3, 2016 | Two appointments: 2 men | |
Registry | Jun 3, 2016 | Appointment of a person as Director | |
Registry | Jun 3, 2016 | Appointment of a person as Director 2597408... | |
Registry | May 9, 2016 | Annual return | |
Financials | Oct 17, 2015 | Annual accounts | |
Registry | Sep 1, 2015 | Resignation of one Director | |
Registry | Aug 18, 2015 | Resignation of one Banker and one Director (a man) | |
Registry | Jun 15, 2015 | Annual return | |
Registry | Jun 1, 2015 | Appointment of a person as Director | |
Registry | May 19, 2015 | Appointment of a person as Director 1654787... | |
Registry | May 5, 2015 | Resignation of one Director | |
Registry | May 1, 2015 | Resignation of a person | |
Registry | May 1, 2015 | Appointment of a man as Service Manager Precious Metals and Director | |
Registry | Apr 24, 2015 | Appointment of a man as Banking and Director | |
Registry | Apr 16, 2015 | Resignation of one Director | |
Registry | Apr 13, 2015 | Resignation of one Banker and one Director (a man) | |
Registry | Feb 9, 2015 | Resignation of one Director | |
Registry | Feb 3, 2015 | Resignation of one Banker and one Director (a man) | |
Financials | Oct 16, 2014 | Annual accounts | |
Registry | May 29, 2014 | Annual return | |
Registry | May 8, 2014 | Change of particulars for director | |
Registry | Apr 8, 2014 | Resignation of one Director | |
Registry | Feb 18, 2014 | Resignation of one Director 2592668... | |
Registry | Feb 17, 2014 | Appointment of a person as Director | |
Registry | Feb 5, 2014 | Change of particulars for director | |
Registry | Jan 30, 2014 | Resignation of one Banker and one Director (a man) | |
Registry | Jan 20, 2014 | Appointment of a man as Director and Banker | |
Registry | Jan 20, 2014 | Resignation of one Banking and one Director (a man) | |
Registry | Jan 15, 2014 | Resignation of one Director | |
Registry | Jan 15, 2014 | Appointment of a person as Director | |
Registry | Dec 31, 2013 | Appointment of a man as Director and Banker | |
Registry | Dec 31, 2013 | Resignation of one Director (a man) and one None | |
Registry | Nov 4, 2013 | Appointment of a person as Director | |
Registry | Nov 4, 2013 | Resignation of one Director | |
Registry | Sep 13, 2013 | Appointment of a man as Banker and Director | |
Registry | Sep 13, 2013 | Resignation of one Banker and one Director (a man) | |
Financials | Jun 21, 2013 | Annual accounts | |
Registry | May 30, 2013 | Annual return | |
Registry | Jan 9, 2013 | Change of particulars for director | |
Registry | Jan 8, 2013 | Change of particulars for director 2590348... | |
Financials | Oct 9, 2012 | Annual accounts | |
Registry | May 28, 2012 | Change of particulars for director | |
Registry | May 28, 2012 | Change of particulars for director 1648400... | |
Registry | May 18, 2012 | Annual return | |
Registry | May 17, 2012 | Appointment of a person as Director | |
Registry | May 14, 2012 | Resignation of one Director | |
Registry | May 9, 2012 | Appointment of a man as Director and Banker | |
Registry | May 9, 2012 | Resignation of one Investment Banker and one Director (a man) | |
Registry | May 9, 2012 | Change of particulars for director | |
Registry | May 9, 2012 | Change of particulars for director 2588713... | |
Registry | May 9, 2012 | Change of particulars for director | |
Registry | May 9, 2012 | Change of particulars for director 2588713... | |
Registry | Nov 24, 2011 | Appointment of a person as Director | |
Registry | Nov 24, 2011 | Resignation of one Director | |
Registry | Oct 18, 2011 | Appointment of a man as Director and None | |
Registry | Oct 18, 2011 | Resignation of one Banker and one Director (a man) | |
Registry | Oct 11, 2011 | Change of particulars for director | |
Financials | Sep 14, 2011 | Annual accounts | |
Registry | May 23, 2011 | Annual return | |
Registry | Jan 6, 2011 | Appointment of a person as Director | |
Registry | Oct 22, 2010 | Resignation of one Director | |
Financials | Sep 15, 2010 | Annual accounts | |
Registry | Aug 26, 2010 | Resignation of one Director (a man) and one None | |
Registry | Aug 26, 2010 | Appointment of a man as None and Director | |
Registry | Jun 1, 2010 | Annual return | |
Registry | Jun 1, 2010 | Change of particulars for director | |
Registry | May 25, 2010 | Appointment of a person as Director | |
Registry | May 25, 2010 | Resignation of one Director | |
Registry | May 1, 2010 | Appointment of a woman | |
Registry | May 1, 2010 | Resignation of a woman | |
Registry | Jan 6, 2010 | Appointment of a person as Director | |
Registry | Dec 24, 2009 | Resignation of one Director | |
Registry | Dec 2, 2009 | Appointment of a man as Director and None | |
Registry | Nov 27, 2009 | Resignation of one Bank Officer and one Director (a man) | |
Financials | Jul 22, 2009 | Annual accounts | |
Registry | May 12, 2009 | Annual return | |
Registry | Jan 13, 2009 | Resignation of a person | |
Registry | Jan 13, 2009 | Appointment of a person | |
Registry | Dec 31, 2008 | Resignation of one Ubs Ag, Executive D. and one Director (a man) | |
Registry | Dec 31, 2008 | Appointment of a woman | |
Financials | Jul 8, 2008 | Annual accounts | |
Registry | May 27, 2008 | Appointment of a person | |
Registry | May 19, 2008 | Annual return | |
Registry | Apr 24, 2008 | Resignation of a person | |
Registry | Apr 11, 2008 | Resignation of one Director (a man) and one Commodity Trader | |
Registry | Apr 11, 2008 | Appointment of a man as Director and Investment Banker | |