The London Platinum And Palladium Fixing Company Limited. Head office in London. Check Director.

The London Platinum And Palladium Fixing Company Limited, London

The London Platinum and Palladium Fixing Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, the aforementioned 19 years old enterprise was incorporated on 2004-12-03 and is officially categorised as "non-trading company" (SIC: 74990).
5 directors can be found in the business: Anthony K. (appointed on 11 June 2018), Paul V. (appointed on 06 October 2017), Rupert P. (appointed on 11 December 2012).

About
Name: The London Platinum And Palladium Fixing Company Limited
Number: 05304018
Incorporation date: 2004-12-03
End of financial year: 31 December


Address:	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
SIC code:	74990 - Non-trading company

Company staff

The due date for The London Platinum and Palladium Fixing Company Limited confirmation statement filing is 2023-12-17. The last one was filed on 2022-12-03. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 21st Aug 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 17th, October 2022 \| accounts	Free Download (4 pages)
CH01	On Sat, 31st Aug 2019 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AD01	Change of registered address from The Broadgate Tower Third Floor Primrose Street London EC2A 2RS on Sat, 28th Nov 2020 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 28th, November 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th Oct 2017 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	On Fri, 6th Oct 2017 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Jun 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	On Mon, 11th Jun 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Dec 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Dec 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
AP01	On Fri, 29th Jul 2016 new director was appointed. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jul 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Aug 2016 new director was appointed. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jul 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th Dec 2015 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AP01	On Fri, 4th Dec 2015 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th Dec 2015 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AP01	On Fri, 12th Feb 2016 new director was appointed. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 12th Feb 2016 new director was appointed. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Feb 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 12th Feb 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 3rd Dec 2015 filed on: 8th, January 2016 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Wed, 3rd Dec 2014 filed on: 13th, January 2015 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 29th Sep 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, August 2014 \| resolution
AR01	Annual return, no shareholders list, made up to Tue, 3rd Dec 2013 filed on: 18th, December 2013 \| annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Fri, 6th Dec 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AP01	On Thu, 12th Sep 2013 new director was appointed. filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Sep 2013 new director was appointed. filed on: 10th, September 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Sep 2013 new director was appointed. filed on: 10th, September 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Sep 2013 new director was appointed. filed on: 10th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 3rd Dec 2012 filed on: 31st, December 2012 \| annual return	Free Download (7 pages)
CH01	On Thu, 12th May 2011 director's details were changed filed on: 28th, December 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd Dec 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (4 pages)
AP01	On Tue, 11th Sep 2012 new director was appointed. filed on: 11th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012 \| officers	Free Download (1 page)
AP01	On Mon, 10th Sep 2012 new director was appointed. filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 3rd Dec 2011 filed on: 29th, December 2011 \| annual return	Free Download (6 pages)
AP04	On Wed, 21st Dec 2011, company appointed a new person to the position of a secretary filed on: 21st, December 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 20th Dec 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 3rd Dec 2010 filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
CH01	On Sun, 10th Oct 2010 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Nov 2010 new director was appointed. filed on: 29th, November 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 7th Oct 2010 filed on: 7th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 3rd Dec 2009 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 3rd Dec 2009 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Sat, 17th Oct 2009. Old Address: Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE filed on: 17th, October 2009 \| address	Free Download (1 page)
288a	On Tue, 17th Feb 2009 Director appointed filed on: 17th, February 2009 \| officers	Free Download (2 pages)
288b	On Tue, 10th Feb 2009 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (5 pages)
288a	On Fri, 6th Jul 2007 New director appointed filed on: 6th, July 2007 \| officers	Free Download (3 pages)
288a	On Fri, 6th Jul 2007 New director appointed filed on: 6th, July 2007 \| officers	Free Download (3 pages)
288b	On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, September 2006 \| accounts	Free Download (5 pages)
288a	On Wed, 19th Apr 2006 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
288a	On Wed, 19th Apr 2006 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
288b	On Wed, 25th Jan 2006 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On Wed, 25th Jan 2006 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, April 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, April 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 13th, April 2005 \| resolution	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 13th, April 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, April 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 13th, April 2005 \| resolution	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 13th, April 2005 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (40 pages)

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