The London Gold Market Limited

Company Name	The London Gold Market Limited
Company Status	Active
Company Number	02918375
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ruth Crowell Wild
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American,British
Status	Current
Appointed	30 November 2015(21 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lbma 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF

Director Name	Ms Sakhila Mona Mirza
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(21 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Lbma 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF

Director Name	Edward William Blight
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(21 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Lbma 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF

Director Name	Mr Ronald Altringham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Banker
Correspondence Address	Little Beeches 53 Wray Lane Reigate Surrey RH2 0HX

Director Name	Alan Frederick Baker
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BJ

Director Name	John Alfred Bishop
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Merchant Banker
Correspondence Address	18 Blackheath Park Blackheath London SE3 9RP

Director Name	Dickran Gazmararian
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	110 Clifton Hill London NW8 0JS

Director Name	Mr Michael Guy Hilliard Heald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Banker
Correspondence Address	56 Scarsdale Villas London W8 6PP

Director Name	Mr Philip Arthur Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 January 1996)
Role	Company Director
Correspondence Address	15 Southwell Park Road Camberley Surrey GU15 3PU

Director Name	Mr Timothy Mark Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	52 King Edwards Grove Teddington Middlesex TW11 9LX

Director Name	Mr Jeremy Angus Charles
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(1 year, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 22 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Maple Barn Outwood Lane Bletchingley Surrey RH1 4NJ

Director Name	Robert Norman Ashley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 May 1996(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Merchant Banker
Correspondence Address	10 St Swithins Lane London EC4P 4DU

Director Name	Mr John Hanmer Allen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 July 1998)
Role	Bank Official
Country of Residence	England
Correspondence Address	Cranfield Cottage Pyrford Road Woking Surrey GU22 8UT

Director Name	Mr Clive Paul Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Grovelands Farm The Street West Horsley Surrey KT24 6HS

Director Name	Rick Richmond McIntire
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1999(4 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 July 2009)
Role	Commodity Trader
Correspondence Address	Meadfields Hanger Three Gates Lane Haslemere Surrey GU27 2LD

Director Name	Simon John Hubird Ford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2001)
Role	Banking
Correspondence Address	10 Saint James Gardens London W11 4RD

Director Name	Simon Mark Fulton Weeks
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 November 2015)
Role	Banker
Correspondence Address	The Bank Of Nova Scotia 6th Floor 201 Bishopsgate London EC2M 3NS

Director Name	Francois Albert Combes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2002(8 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 December 2013)
Role	Banker
Correspondence Address	Flat 3.2 Alaska Buildings 61 Grange Road London SE1 3BA

Director Name	Mr Martin Ernst Fraenkel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2004)
Role	Banker
Country of Residence	England
Correspondence Address	62 Primrose Gardens London NW3 4TP

Director Name	Mr Matthew Owen Keen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(15 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 January 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Martyn Whitehead
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	18 July 2011(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Benjamin Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hsbc Bank Plc No 8 Canada Square London E14 5HQ

Director Name	Vincent Daniel Alcide Domien
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French,Canadian
Status	Resigned
Appointed	19 December 2013(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2015)
Role	Precious Metals Trader
Country of Residence	United Kingdom
Correspondence Address	12 Primrose Street London EC2A 2EG

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(10 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 February 2016)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	7th Floor 62 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

21 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
25 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 January 2022	Registered office address changed from 7th Floor 62 Threadneedle Street London EC2R 8LA England to 7th Floor 62 Threadneedle Street London EC2R 8HP on 17 January 2022 (1 page)
31 December 2021	Registered office address changed from 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom to 7th Floor 62 Threadneedle Street London EC2R 8LA on 31 December 2021 (1 page)
11 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
7 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 July 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
31 July 2017	Notification of The London Bullion Market Association as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 July 2017	Notification of The London Bullion Market Association as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Notification of The London Bullion Market Association as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
26 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
28 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
28 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
15 February 2016	Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 February 2016 (1 page)
26 January 2016	Registered office address changed from One Silk Street London EC2Y 8HQ to 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from One Silk Street London EC2Y 8HQ to 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF on 26 January 2016 (1 page)
7 December 2015	Appointment of Ms Sakhila Mona Mirza as a director on 30 November 2015 (3 pages)
7 December 2015	Appointment of Mrs Ruth Crowell Wild as a director on 30 November 2015 (3 pages)
7 December 2015	Appointment of Edward William Blight as a director on 30 November 2015 (3 pages)
7 December 2015	Appointment of Edward William Blight as a director on 30 November 2015 (3 pages)
7 December 2015	Appointment of Ms Sakhila Mona Mirza as a director on 30 November 2015 (3 pages)
7 December 2015	Appointment of Mrs Ruth Crowell Wild as a director on 30 November 2015 (3 pages)
1 December 2015	Termination of appointment of Simon Mark Fulton Weeks as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Simon Mark Fulton Weeks as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Vincent Daniel Alcide Domien as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Vincent Daniel Alcide Domien as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of David Benjamin Rose as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of David Benjamin Rose as a director on 30 November 2015 (1 page)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (6 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (6 pages)
16 April 2015	Termination of appointment of Martyn Whitehead as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Martyn Whitehead as a director on 13 April 2015 (1 page)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 June 2014	Director's details changed for David Benjamin Rose on 2 June 2014 (3 pages)
9 June 2014	Director's details changed for David Benjamin Rose on 2 June 2014 (3 pages)
9 June 2014	Director's details changed for David Benjamin Rose on 2 June 2014 (3 pages)
7 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (7 pages)
7 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (7 pages)
2 May 2014	Director's details changed for Simon Mark Fulton Weeks on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Simon Mark Fulton Weeks on 2 May 2014 (2 pages)
2 May 2014	Director's details changed for Simon Mark Fulton Weeks on 2 May 2014 (2 pages)
2 April 2014	Termination of appointment of Matthew Keen as a director (1 page)
2 April 2014	Termination of appointment of Matthew Keen as a director (1 page)
4 February 2014	Director's details changed for David Benjamin Rose on 1 January 2014 (2 pages)
4 February 2014	Director's details changed for David Benjamin Rose on 1 January 2014 (2 pages)
4 February 2014	Director's details changed for David Benjamin Rose on 1 January 2014 (2 pages)
30 January 2014	Termination of appointment of Francois Combes as a director (2 pages)
30 January 2014	Appointment of Vincent Daniel Alcide Domien as a director (3 pages)
30 January 2014	Termination of appointment of Francois Combes as a director (2 pages)
30 January 2014	Appointment of Vincent Daniel Alcide Domien as a director (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
15 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
9 January 2013	Director's details changed for Mr Matthew Owen Keen on 2 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Matthew Owen Keen on 2 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Matthew Owen Keen on 2 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Matthew Owen Keen on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Matthew Owen Keen on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Matthew Owen Keen on 1 December 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 June 2012	Appointment of David Benjamin Rose as a director (3 pages)
27 June 2012	Appointment of David Benjamin Rose as a director (3 pages)
25 June 2012	Termination of appointment of Jeremy Charles as a director (1 page)
25 June 2012	Termination of appointment of Jeremy Charles as a director (1 page)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
9 February 2012	Director's details changed for Simon Mark Fulton Weeks on 9 December 2011 (2 pages)
9 February 2012	Director's details changed for Simon Mark Fulton Weeks on 9 December 2011 (2 pages)
9 February 2012	Director's details changed for Simon Mark Fulton Weeks on 9 December 2011 (2 pages)
17 October 2011	Appointment of Martyn Whitehead as a director (3 pages)
17 October 2011	Appointment of Martyn Whitehead as a director (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Jeremy Angus Charles on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Jeremy Angus Charles on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Jeremy Angus Charles on 1 December 2010 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
4 November 2009	Appointment of Matthew Owen Keen as a director (2 pages)
4 November 2009	Appointment of Matthew Owen Keen as a director (2 pages)
17 September 2009	Appointment terminated director rick mcintire (1 page)
17 September 2009	Appointment terminated director rick mcintire (1 page)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 April 2009	Return made up to 13/04/09; full list of members (4 pages)
20 April 2009	Return made up to 13/04/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / francois combes / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / francois combes / 26/01/2009 (1 page)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 May 2008	Return made up to 13/04/08; full list of members (6 pages)
8 May 2008	Return made up to 13/04/08; full list of members (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 May 2007	Return made up to 13/04/07; full list of members (6 pages)
1 May 2007	Return made up to 13/04/07; full list of members (6 pages)
15 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 May 2006	Return made up to 13/04/06; full list of members (6 pages)
5 May 2006	Return made up to 13/04/06; full list of members (6 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 May 2005	Return made up to 13/04/05; full list of members (6 pages)
10 May 2005	Return made up to 13/04/05; full list of members (6 pages)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
11 March 2005	Registered office changed on 11/03/05 from: new court st swithins lane london EC4P 4DU (1 page)
11 March 2005	Registered office changed on 11/03/05 from: new court st swithins lane london EC4P 4DU (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
21 April 2004	Return made up to 13/04/04; full list of members (8 pages)
21 April 2004	Return made up to 13/04/04; full list of members (8 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 April 2003	Return made up to 13/04/03; full list of members (8 pages)
27 April 2003	Return made up to 13/04/03; full list of members (8 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
24 April 2002	Return made up to 13/04/02; full list of members (7 pages)
24 April 2002	Return made up to 13/04/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
30 April 2001	Return made up to 13/04/01; full list of members (8 pages)
30 April 2001	Return made up to 13/04/01; full list of members (8 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
26 April 2000	Return made up to 13/04/00; full list of members (7 pages)
26 April 2000	Return made up to 13/04/00; full list of members (7 pages)
8 May 1999	Return made up to 13/04/99; no change of members 363(287) ‐ Registered office changed on 08/05/99 (13 pages)
8 May 1999	Return made up to 13/04/99; no change of members 363(287) ‐ Registered office changed on 08/05/99 (13 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 April 1998	Return made up to 13/04/98; full list of members (13 pages)
23 April 1998	Return made up to 13/04/98; full list of members (13 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
15 May 1997	Return made up to 13/04/97; no change of members (11 pages)
15 May 1997	Return made up to 13/04/97; no change of members (11 pages)
8 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (3 pages)
12 May 1996	Return made up to 13/04/96; no change of members (11 pages)
12 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 May 1996	Return made up to 13/04/96; no change of members (11 pages)
12 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
15 March 1996	Director resigned (2 pages)
15 March 1996	New director appointed (1 page)
15 March 1996	New director appointed (1 page)
15 March 1996	Director resigned (2 pages)
11 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1995	Return made up to 13/04/95; full list of members (18 pages)
16 May 1995	Return made up to 13/04/95; full list of members (18 pages)
9 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 March 1995	Auditor's resignation (2 pages)
14 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
13 April 1994	Incorporation (34 pages)
13 April 1994	Incorporation (34 pages)

The London Gold Market Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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