LMAX Bullion Limited — Filings & Documents (48)
Information sheet re S.751(1)
2026-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-14 · Other
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-28 · Charges
(E)Instrument
2024-11-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-28 · Charges
(E)Instrument
2024-11-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-14 · Share Related
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-02-17 · Charges
(E)Instrument
2022-02-17 · Other
(E)Certificate of Registration of Charge
2022-02-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-09 · Charges
(E)Instrument
2020-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-09 · Charges
(E)Instrument
2020-12-09 · Other
(E)Certificate of Registration of Charge
2020-12-09 · Charges
(E)Certificate of Registration of Charge
2020-12-09 · Charges
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-01 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-20 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-12 · Share Related
(E)Articles of Association
2015-03-12 · Memorandum & Articles
Certificate of Incorporation
2015-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-28 | |
| (E)Instrument | Other | 2024-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-28 | |
| (E)Instrument | Other | 2024-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-17 | |
| (E)Instrument | Other | 2022-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-09 | |
| (E)Instrument | Other | 2020-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-09 | |
| (E)Instrument | Other | 2020-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-12 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-12 | |
| Certificate of Incorporation | Incorporation | 2015-03-12 |
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