THE LONDON SILVER MARKET FIXING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 03685039
Status Active
Incorporation Date 11 December 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 11 December 2015 no member list. The most likely internet sites of THE LONDON SILVER MARKET FIXING LIMITED are www.thelondonsilvermarketfixing.co.uk, and www.the-london-silver-market-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Silver Market Fixing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03685039. The London Silver Market Fixing Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of The London Silver Market Fixing Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. DRABWELL, Peter Dennis is a Director of the company. WEEKS, Simon Mark Fulton is a Director of the company. Director CHARLES, Jeremy Angus has been resigned. Director FAVA, Peter Luke has been resigned. Director JONES, Timothy Mark has been resigned. Director KEEN, Matthew Owen has been resigned. Director KEEN, Matthew Owen has been resigned. Director MCINTIRE, Rick Richmond has been resigned. Director NUTT, Michael Craig has been resigned. Director PARKER, Eric has been resigned. Director RODGERS, Kevin has been resigned. Director ROSE, David Benjamin has been resigned. Director SPALL, Jonathan David has been resigned. Director VORLEY, James Owen has been resigned. Director WILKINSON, David James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 11 December 1998
Director
DRABWELL, Peter Dennis
Appointed Date: 06 July 2012
60 years old
Director
WEEKS, Simon Mark Fulton
Appointed Date: 06 June 2000
63 years old

Resigned Directors

Director
CHARLES, Jeremy Angus
Resigned: 22 June 2012
Appointed Date: 06 June 2000
70 years old
Director
FAVA, Peter Luke
Resigned: 27 May 2004
Appointed Date: 11 December 1998
76 years old
Director
JONES, Timothy Mark
Resigned: 02 June 2000
Appointed Date: 11 December 1998
66 years old
Director
KEEN, Matthew Owen
Resigned: 20 January 2014
Appointed Date: 09 September 2009
61 years old
Director
KEEN, Matthew Owen
Resigned: 24 July 2009
Appointed Date: 06 December 2005
61 years old
Director
MCINTIRE, Rick Richmond
Resigned: 24 July 2009
Appointed Date: 06 June 2000
58 years old
Director
NUTT, Michael Craig
Resigned: 25 January 2002
Appointed Date: 06 June 2000
60 years old
Director
PARKER, Eric
Resigned: 14 August 2014
Appointed Date: 22 May 2014
54 years old
Director
RODGERS, Kevin
Resigned: 22 May 2014
Appointed Date: 20 January 2014
63 years old
Director
ROSE, David Benjamin
Resigned: 04 December 2015
Appointed Date: 27 May 2004
61 years old
Director
SPALL, Jonathan David
Resigned: 06 December 2005
Appointed Date: 25 January 2002
64 years old
Director
VORLEY, James Owen
Resigned: 22 May 2014
Appointed Date: 09 September 2009
45 years old
Director
WILKINSON, David James
Resigned: 14 October 2015
Appointed Date: 12 October 2000
67 years old

Persons With Significant Control

Hsbc Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Bank Of Nova Scotia
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE LONDON SILVER MARKET FIXING LIMITED Events

06 Jan 2017
Confirmation statement made on 11 December 2016 with updates
25 Apr 2016
Full accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 11 December 2015 no member list
05 Jan 2016
Termination of appointment of David Benjamin Rose as a director on 4 December 2015
16 Oct 2015
Termination of appointment of David James Wilkinson as a director on 14 October 2015
...
... and 73 more events
09 Nov 2000
Full accounts made up to 31 December 1999
09 Nov 2000
Director resigned
09 Nov 2000
Director resigned
20 Dec 1999
Annual return made up to 11/12/99
11 Dec 1998
Incorporation

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