TL

THE LONDON SILVER MARKET FIXING LIMITED

Active

Company number 03685039

London, United Kingdom · Incorporated 11 December 1998

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Bank Of Nova Scotia
Voting Rights 25 To 50 Percent
6 April 2016
PS
Hsbc Plc
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Small
Accounts
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Change Person Director Company With Change Date
Officers
24 December 2024 View
Accounts With Accounts Type Small
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 May 2023 View
Accounts With Accounts Type Small
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Small
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Small
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Small
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 December 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 December 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Annual Return
23 December 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Accounts
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
20 December 1999 View
Incorporation Company
Incorporation
11 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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