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Home > England & Wales Companies > THE LONDON GOLD MARKET FIXING LIMITED
Company Information for

THE LONDON GOLD MARKET FIXING LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
02891916
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The London Gold Market Fixing Ltd
THE LONDON GOLD MARKET FIXING LIMITED was founded on 1994-01-21 and has its registered office in London. The organisation's status is listed as "Active". The London Gold Market Fixing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE LONDON GOLD MARKET FIXING LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in EC2Y
 
Filing Information
Company Number 02891916
Company ID Number 02891916
Date formed 1994-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB119978364  
Last Datalog update: 2025-02-05 06:13:39
Primary Source:Companies House
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Company Officers of THE LONDON GOLD MARKET FIXING LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2004-07-20
JERZY ROBERT JOHN BURMICZ
 Director 2017-09-15
VINCENT DANIEL ALCIDE DOMIEN
 Director 2010-01-25
XAVIER JEAN CHARLES LANNEGRACE
 Director 2013-12-19
STEVEN MICHAEL LOWE
 Director 2004-08-25
PAUL ANDREW VOLLER
 Director 2017-10-06
SIMON MARK FULTON WEEKS
 Director 1995-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DENNIS DRABWELL
 Director 2012-06-22 2017-10-06
VIKAS OMPRAKASH CHAMARIA
 Director 2015-09-11 2016-07-29
MATTHEW OWEN KEEN
 Director 2009-09-09 2014-01-20
FRANCOIS ALBERT COMBES
 Director 2002-07-22 2013-12-19
JEREMY ANGUS CHARLES
 Director 1994-07-22 2012-06-22
BENOIT DE VITRY D AVAUCOURT
 Director 2004-05-25 2011-01-03
MATTHEW OWEN KEEN
 Director 2006-03-03 2009-07-24
RICK RICHMOND MCINTIRE
 Director 1999-01-19 2009-07-24
FRANCOIS BRUNO BEUZELIN
 Director 2009-01-21 2009-07-01
ALAN DANIEL MORRIS
 Director 2005-03-24 2009-01-16
PETER LUKE FAVA
 Director 1996-01-26 2004-08-01
N M ROTHSCHILD & SONS LIMITED
 Company Secretary 1994-01-21 2004-07-20
PAUL GEOFFREY COPSEY
 Director 2001-07-17 2004-05-25
MARTIN ERNST FRAENKEL
 Director 2002-09-24 2004-05-25
SIMON JOHN HUBIRD FORD
 Director 2000-06-08 2001-10-12
TIMOTHY MARK JONES
 Director 1996-01-19 2000-10-12
MICHAEL GUY HILLIARD HEALD
 Director 1994-01-21 2000-06-08
ANTHONY MURRAY LUDLOW
 Director 1996-02-09 2000-06-08
ROBERT NORMAN ASHLEY
 Director 1996-05-09 1998-12-31
JOHN HANMER ALLEN
 Director 1997-10-21 1998-07-03
ALAN FREDERICK BAKER
 Director 1994-01-21 1997-10-09
PHILIP JONATHAN CLEWES-GARNER
 Director 1996-01-18 1996-10-10
JOHN ALFRED BISHOP
 Director 1994-01-21 1996-05-09
DICKRAN GAZMARARIAN
 Director 1994-01-21 1996-02-02
ROBERT DAVID LOEWY
 Director 1994-02-04 1996-01-24
MARTYN KONIG
 Director 1994-02-04 1996-01-03
RONALD ALTRINGHAM
 Director 1994-01-21 1994-08-25
PAUL RICHARD LENNIE
 Director 1994-02-04 1994-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED SB VENTURES VI LIMITED Nominated Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
HACKWOOD SECRETARIES LIMITED GREAT OAKS SERVICES LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2518) LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED IROKO PRODUCTS LIMITED Nominated Secretary 2007-03-01 CURRENT 2007-03-01 Liquidation
HACKWOOD SECRETARIES LIMITED VANTAGE INFRASTRUCTURE (UK) LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Active
HACKWOOD SECRETARIES LIMITED LINGLEY ESTATES LIMITED Nominated Secretary 2005-03-07 CURRENT 2005-03-07 Active
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING TWO LIMITED Nominated Secretary 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED COMPAGNIE DU PARC LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active
HACKWOOD SECRETARIES LIMITED R G H PROPERTIES LIMITED Nominated Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-01-07
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING LIMITED Nominated Secretary 2002-12-04 CURRENT 2002-12-04 Dissolved 2015-08-11
HACKWOOD SECRETARIES LIMITED SR DELTA INVESTMENTS (UK) LIMITED Nominated Secretary 2002-11-26 CURRENT 2002-06-19 Dissolved 2016-07-22
HACKWOOD SECRETARIES LIMITED TRIUVA UK LIMITED Nominated Secretary 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN LIMITED Nominated Secretary 2002-05-21 CURRENT 1999-04-20 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS BLUE FLAG LIMITED Nominated Secretary 2001-12-03 CURRENT 1999-02-25 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED B.H. LONDON CO. Nominated Secretary 2001-09-10 CURRENT 1993-05-27 Dissolved 2015-02-24
HACKWOOD SECRETARIES LIMITED HACKLINK Nominated Secretary 2001-09-10 CURRENT 1980-06-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED LINKLATERS CIS Nominated Secretary 2001-09-10 CURRENT 1994-05-17 Active
HACKWOOD SECRETARIES LIMITED HACKWOOD NOMINEES LIMITED Nominated Secretary 2001-09-10 CURRENT 1955-10-01 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS & PAINES Nominated Secretary 2001-09-10 CURRENT 1980-05-19 Active
HACKWOOD SECRETARIES LIMITED PAM HOLDINGS LTD. Nominated Secretary 2001-05-18 CURRENT 2001-05-18 Liquidation
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Active
HACKWOOD SECRETARIES LIMITED POALIM ASSET MANAGEMENT (UK) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Liquidation
HACKWOOD SECRETARIES LIMITED SASOL TECHNOLOGY (UK) LIMITED Nominated Secretary 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED OTCDERIV LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED OTCDERIVNET LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED CITAT COMMUNICATION MANAGEMENT LIMITED Nominated Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2015-11-10
HACKWOOD SECRETARIES LIMITED SB EP2 LIMITED Nominated Secretary 2000-07-06 CURRENT 2000-05-23 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED BLUEFLAGDOTCOM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED BLUEFLAG.COM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SB US VI LIMITED Nominated Secretary 1999-12-16 CURRENT 1999-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE COMPANY (UK) LIMITED Nominated Secretary 1999-08-26 CURRENT 1999-08-26 Liquidation
HACKWOOD SECRETARIES LIMITED LYDIAN ASSET MANAGEMENT LTD. Nominated Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2015-07-09
HACKWOOD SECRETARIES LIMITED CLIVIA LIMITED Nominated Secretary 1999-02-12 CURRENT 1997-10-20 Dissolved 2016-07-05
HACKWOOD SECRETARIES LIMITED THE LONDON SILVER MARKET FIXING LIMITED Nominated Secretary 1998-12-11 CURRENT 1998-12-11 Active
HACKWOOD SECRETARIES LIMITED HOTEL ASSETS LIMITED Nominated Secretary 1998-11-07 CURRENT 1992-06-11 Dissolved 2013-08-22
HACKWOOD SECRETARIES LIMITED LINKLATERS & ALLIANCE LIMITED Nominated Secretary 1998-07-27 CURRENT 1998-07-27 Active
HACKWOOD SECRETARIES LIMITED EVERGREEN NOMINEES LIMITED Nominated Secretary 1998-05-01 CURRENT 1987-01-28 Dissolved 2014-03-11
HACKWOOD SECRETARIES LIMITED NATIXIS SECURITIES LONDON LIMITED Nominated Secretary 1998-03-11 CURRENT 1998-03-11 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED NOMURA ASSET MANAGEMENT U.K. LIMITED Nominated Secretary 1997-10-01 CURRENT 1984-10-29 Active
HACKWOOD SECRETARIES LIMITED HACKSUB LIMITED Nominated Secretary 1996-11-28 CURRENT 1996-11-28 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED HOLDCO LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED MECM, LIMITED Nominated Secretary 1996-10-21 CURRENT 1996-01-11 Active
HACKWOOD SECRETARIES LIMITED ZIFF-DAVIS UK LIMITED Nominated Secretary 1996-04-26 CURRENT 1991-02-18 Dissolved 2015-05-02
HACKWOOD SECRETARIES LIMITED OVERSEAS PROTECTOR LIMITED Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Dissolved 2014-06-10
HACKWOOD SECRETARIES LIMITED SOFTBANK GROUP UK LIMITED Nominated Secretary 1996-01-30 CURRENT 1981-11-06 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED Nominated Secretary 1995-01-31 CURRENT 1990-04-02 Dissolved 2014-10-14
HACKWOOD SECRETARIES LIMITED WESTMINER ACQUISITION (UK) LIMITED Nominated Secretary 1994-11-10 CURRENT 1994-11-10 Active
HACKWOOD SECRETARIES LIMITED LONDON BIRMINGHAM DISTILLERS LIMITED Nominated Secretary 1993-12-20 CURRENT 1993-12-20 Active
HACKWOOD SECRETARIES LIMITED COMBINED PROPERTY HOME LIMITED Nominated Secretary 1992-12-31 CURRENT 1985-04-10 Active
HACKWOOD SECRETARIES LIMITED ALLIED PHILIPPINES (UK) LIMITED Nominated Secretary 1991-10-17 CURRENT 1991-10-17 Liquidation
JERZY ROBERT JOHN BURMICZ LEWISHAM BUILDING PRESERVATION TRUST Director 2017-02-16 CURRENT 2013-02-07 Active - Proposal to Strike off
STEVEN MICHAEL LOWE SCOTIA CAPITAL (EUROPE) LIMITED Director 2009-01-31 CURRENT 1997-08-15 Liquidation
PAUL ANDREW VOLLER THE LONDON SILVER MARKET FIXING LIMITED Director 2017-10-06 CURRENT 1998-12-11 Active
SIMON MARK FULTON WEEKS THE LONDON SILVER MARKET FIXING LIMITED Director 2000-06-06 CURRENT 1998-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-19APPOINTMENT TERMINATED, DIRECTOR CHRIS JAMES NIXON
2025-05-19DIRECTOR APPOINTED MR RICHARD JAMES ANTHONY
2025-02-19APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW VOLLER
2025-02-04CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-12-30Director's details changed for Mr Paul Andrew Voller on 2024-12-23
2024-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-23Director's details changed for Laurence Byrne on 2024-01-23
2024-01-23CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-12-01Director's details changed for Mr Paul Andrew Voller on 2023-09-01
2023-06-01Appointment of Elemental Company Secretary Limited as company secretary on 2023-05-24
2023-06-01Termination of appointment of Hackwood Secretaries Limited on 2023-05-24
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2023-03-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-25CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-07AP01DIRECTOR APPOINTED ARNAUD MARTEL
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC OLIVIER SIROT
2021-06-15AP01DIRECTOR APPOINTED MR CHRIS JAMES NIXON
2021-06-15AP01DIRECTOR APPOINTED MR CHRIS JAMES NIXON
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SYDNEY JAMES DAVIS
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-11AP01DIRECTOR APPOINTED FREDERIC OLIVIER SIROT
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER JEAN CHARLES LANNEGRACE
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-01AP01DIRECTOR APPOINTED XAVIER JEAN CHARLES LANNEGRACE
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ALBERT COMBES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-10AP01DIRECTOR APPOINTED MR ROBERT SYDNEY JAMES DAVIS
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK FULTON WEEKS
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JERZY ROBERT JOHN BURMICZ
2019-09-30AP01DIRECTOR APPOINTED LAURENCE BYRNE
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-03AP01DIRECTOR APPOINTED FRANCOIS ALBERT COMBES
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DANIEL ALCIDE DOMIEN
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL LOWE
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS DRABWELL
2017-10-10AP01DIRECTOR APPOINTED PAUL ANDREW VOLLER
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-19AP01DIRECTOR APPOINTED MR JERZY ROBERT JOHN BURMICZ
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR VIKAS OMPRAKASH CHAMARIA
2016-02-04AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN ROSE
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-17AP01DIRECTOR APPOINTED MR VIKAS OMPRAKASH CHAMARIA
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WHITEHEAD
2015-02-05AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30RES01ADOPT ARTICLES 30/07/14
2014-06-09CH01Director's details changed for David Benjamin Rose on 2014-06-02
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RODGERS
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VORLEY
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FULTON WEEKS / 02/05/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL LOWE / 02/05/2014
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SPALL
2014-02-19AR0121/01/14 ANNUAL RETURN FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN KEEN
2014-02-17AP01DIRECTOR APPOINTED KEVIN RODGERS
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATAHAN DAVID SPALL / 31/12/2013
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS DRABWELL / 01/01/2014
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN ROSE / 01/01/2014
2014-01-30AP01DIRECTOR APPOINTED XAVIER JEAN CHARLES LANNEGRACE
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS COMBES
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DANIEL ALCIDE DOMIEN / 01/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DANIEL ALCIDE DOMIEN / 01/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DOMIEN / 25/01/2010
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-08AR0121/01/13 NO MEMBER LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN KEEN / 02/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN KEEN / 01/12/2012
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27AP01DIRECTOR APPOINTED PETER DRABWELL
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN ROSE / 22/06/2012
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES
2012-02-13AR0121/01/12 NO MEMBER LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FULTON WEEKS / 09/12/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DOMIEN / 25/01/2010
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WHITEHEAD / 10/10/2011
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-08AR0121/01/11 NO MEMBER LIST
2011-02-07AP01DIRECTOR APPOINTED JONATAHAN DAVID SPALL
2011-02-01TM01TERMINATE DIR APPOINTMENT
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANGUS CHARLES / 01/12/2010
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-17AR0121/01/10 NO MEMBER LIST
2010-02-16AP01DIRECTOR APPOINTED VINCENT DOMIEN
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BEUZELIN
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL LOWE / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL LOWE / 01/01/2010
2009-11-04AP01DIRECTOR APPOINTED MATTHEW OWEN KEEN
2009-11-04AP01DIRECTOR APPOINTED JAMES OWEN VORLEY
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW KEEN
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR RICK MCINTIRE
2009-02-12288aDIRECTOR APPOINTED FRANCOIS BRUNO BEUZELIN
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR ALAN MORRIS
2009-02-04363aANNUAL RETURN MADE UP TO 21/01/09
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS COMBES / 26/01/2009
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-19363aANNUAL RETURN MADE UP TO 21/01/08
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363aANNUAL RETURN MADE UP TO 21/01/07
2007-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LONDON GOLD MARKET FIXING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LONDON GOLD MARKET FIXING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LONDON GOLD MARKET FIXING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON GOLD MARKET FIXING LIMITED

Intangible Assets
Patents
We have not found any records of THE LONDON GOLD MARKET FIXING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON GOLD MARKET FIXING LIMITED
Trademarks

Trademark applications by THE LONDON GOLD MARKET FIXING LIMITED

THE LONDON GOLD MARKET FIXING LIMITED is the Original Applicant for the trademark THE LONDON GOLD PM FIXING ™ (WIPO1095474) through the WIPO on the 2011-08-09
Precious metals and their alloys; gold; silver; imitation gold; imitation silver; jewellery, costume jewellery, precious stones; horological and chronometric instruments, clocks and watches; parts and fittings for the aforesaid.
Métaux précieux et leurs alliages; or; argent; imitation d'or; imitation argent; articles de bijouterie, strass, pierres précieuses; horlogerie et instruments chronométriques, horloges et montres; parties et garnitures des produits précités.
Metales preciosos y sus aleaciones; oro; plata; oro de imitación; plata de imitación; artículos de joyería, estrás, piedras preciosas; artículos de relojería e instrumentos cronométricos, relojes y relojes de pulsera; partes y accesorios de los productos antes mencionados.
THE LONDON GOLD MARKET FIXING LIMITED is the Original Applicant for the trademark THE LONDON GOLD MARKET FIXING ™ (WIPO1095551) through the WIPO on the 2011-08-09
Precious metals and their alloys; gold; silver; imitation gold; imitation silver; jewellery, costume jewellery, precious stones; horological and chronometric instruments, clocks and watches; parts and fittings for the aforesaid.
Métaux précieux et leurs alliages; or; argent; imitations d'or; imitations argent; articles de bijouterie, strass, pierres précieuses; horlogerie et instruments chronométriques, horloges et montres; parties et garnitures des produits précités.
Metales preciosos y sus aleaciones; oro; plata; oro de imitación; plata de imitación; artículos de joyería, estrás, piedras preciosas; artículos de relojería e instrumentos cronométricos, relojes y relojes de pulsera; partes y accesorios de los productos antes mencionados.
Income
Government Income
We have not found government income sources for THE LONDON GOLD MARKET FIXING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE LONDON GOLD MARKET FIXING LIMITED are:

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FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON GOLD MARKET FIXING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON GOLD MARKET FIXING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LONDON GOLD MARKET FIXING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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