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The Open Database Of The Corporate World

THE LONDON GOLD MARKET FIXING LIMITED nonprofit

Company Number
02891916
Status
Active
Incorporation Date
21 January 1994 (over 24 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Registered Address
  • C/O Hackwood Secretaries Limited
    One Silk Street
  • London
  • EC2Y 8HQ
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Company Addresses

c/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ, GB

c/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ, GB

c/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-21 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-01-24 Confirmation Statement Confirmation statement made on 2018-01-21 with no updates details
2017-10-10 Termination of appointment of director Termination of appointment of Peter Dennis Drabwell as a director on 2017-10-06 details
2017-10-10 Appointment of director Appointment of Paul Andrew Voller as a director on 2017-10-06 details
2017-10-07 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-09-19 Appointment of director Appointment of Mr Jerzy Robert John Burmicz as a director on 2017-09-15 details
2017-02-03 Confirmation Statement Confirmation statement made on 2017-01-21 with updates details
2017-01-07 Annual Accounts Full accounts made up to 2016-03-31 details
2016-08-08 Termination of appointment of director Termination of appointment of Vikas Omprakash Chamaria as a director on 2016-07-29 details
2016-02-04 Annual Return Annual return made up to 2016-01-21 no member list details
2016-01-05 Termination of appointment of director Termination of appointment of David Benjamin Rose as a director on 2015-12-04 details
2015-11-19 Annual Accounts Full accounts made up to 2015-03-31 details
2015-11-17 Appointment of director Appointment of Mr Vikas Omprakash Chamaria as a director on 2015-09-11 details
2015-04-16 Termination of appointment of director Termination of appointment of Martyn Whitehead as a director on 2015-04-13 details
2015-02-05 Annual Return Annual return made up to 2015-01-21 no member list details
2014-10-16 Annual Accounts Full accounts made up to 2014-03-31 details
2014-07-30 Filing dated 30 July 2014 Resolutions details
2014-06-09 Change of director's details Director's details changed for David Benjamin Rose on 2014-06-02 details
2014-05-14 Termination of appointment of director Termination of appointment of James Owen Vorley as a director on 2014-05-13 details
2014-05-14 Termination of appointment of director Termination of appointment of Kevin Rodgers as a director on 2014-05-13 details
2014-05-02 Change of director's details Director's details changed for Simon Mark Fulton Weeks on 2014-05-02 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
THE LONDON GOLD MARKET FIXING Assets World Intellectual Property Organisation 14, 36 2011-08-09 2021-08-09 details
THE LONDON GOLD PM FIXING Assets World Intellectual Property Organisation 14, 36 2011-08-09 2021-08-09 details
THE LONDON GOLD AM FIXING Assets World Intellectual Property Organisation 14, 36 2011-08-09 2021-08-09 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 24 2018

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