London Precious Metals Clearing LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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