THE LONDON GOLD MARKET FIXING LIMITED
ActiveCompany no. 02891916 · Private limited by guarantee without share capital · Incorporated 21 Jan 1994
Company no. 02891916 · Private limited by guarantee without share capital · Incorporated 21 Jan 1994
Original documents filed with Companies House · 216 filings
16 Feb 2026
Confirmation
Confirmation statement made on 21 Jan 2026 with no updates
PDF · 3 pages
3 Feb 2026
Officers
Appointment of Michael Anthony Brian as a director on 7 May 2025
PDF · 2 pages
4 Nov 2025
Accounts
Accounts for a small company made up to 31 Mar 2025
Filed on paper · 6 pages
19 May 2025
Officers
Appointment of Mr Richard James Anthony as a director on 17 May 2025
PDF · 2 pages
19 May 2025
Officers
Termination of appointment of Chris James Nixon as a director on 11 Apr 2025
PDF · 1 page
19 Feb 2025
Officers
Termination of appointment of Paul Andrew Voller as a director on 31 Jan 2025
PDF · 1 page
4 Feb 2025
Confirmation
Confirmation statement made on 21 Jan 2025 with no updates
PDF · 3 pages
30 Dec 2024
Officers
Director's details changed for Mr Paul Andrew Voller on 23 Dec 2024
PDF · 2 pages
21 Sep 2024
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 6 pages
23 Jan 2024
Confirmation
Confirmation statement made on 21 Jan 2024 with no updates
PDF · 3 pages
1 Dec 2023
Officers
Director's details changed for Mr Paul Andrew Voller on 1 Sep 2023
PDF · 2 pages
14 Nov 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 6 pages
1 Jun 2023
Officers
Termination of appointment of Hackwood Secretaries Limited as a secretary on 24 May 2023
PDF · 1 page
4 Apr 2022
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 7 pages
24 Jan 2022
Confirmation
Confirmation statement made on 21 Jan 2022 with no updates
PDF · 3 pages
7 Dec 2021
Officers
Appointment of Arnaud Martel as a director on 29 Nov 2021
PDF · 2 pages
11 Nov 2021
Officers
Termination of appointment of Frederic Olivier Sirot as a director on 31 Oct 2021
PDF · 1 page
15 Jun 2021
Officers
Appointment of Mr Chris James Nixon as a director on 26 May 2021
PDF · 2 pages
Showing 1–25 of 216 filings. Documents open on Companies House in a new tab.
23 Jan 2024
Officers
Director's details changed for Laurence Byrne on 23 Jan 2024
PDF · 2 pages
1 Jun 2023
Address
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 1 Jun 2023
PDF · 1 page
1 Jun 2023
Officers
Appointment of Elemental Company Secretary Limited as a secretary on 24 May 2023
PDF · 2 pages
14 Mar 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 7 pages
25 Jan 2023
Confirmation
Confirmation statement made on 21 Jan 2023 with no updates
PDF · 3 pages
4 May 2021
Officers
Termination of appointment of Robert Sydney James Davis as a director on 30 Apr 2021
PDF · 1 page
22 Jan 2021
Confirmation
Confirmation statement made on 21 Jan 2021 with no updates
PDF · 3 pages