PLATFORM SECURITIES HOLDINGS LIMITED

05777728
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF

Documents

Documents
Date Category Description Pages
27 Aug 2024 capital Return of Allotment of shares 3 Buy now
14 Aug 2024 accounts Annual Accounts 126 Buy now
12 Jul 2024 officers Appointment of director (Mr Richard Charles Smith) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Jason Mark Robinson) 1 Buy now
10 Jun 2024 officers Termination of appointment of director (Luke Alden Mccabe) 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2024 officers Termination of appointment of director (Brian Duval) 1 Buy now
02 Feb 2024 officers Appointment of director (Andrew Gerard Beatty) 2 Buy now
27 Oct 2023 capital Return of Allotment of shares 3 Buy now
27 Sep 2023 accounts Annual Accounts 124 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2022 capital Return of Allotment of shares 3 Buy now
03 Oct 2022 officers Change of particulars for director (Kim Webb) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Robert Stuart David Thacker) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Cheryl Anne Heather) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Brian Duval) 2 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 accounts Annual Accounts 124 Buy now
19 Jul 2022 officers Appointment of director (Luke Alden Mccabe) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Appointment of director (John Howard Beeston) 2 Buy now
04 Oct 2021 accounts Annual Accounts 171 Buy now
16 Aug 2021 officers Termination of appointment of director (Ian James Welch) 1 Buy now
20 Jul 2021 officers Appointment of director (Mr Robert Stuart David Thacker) 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Nigel Anthony Reynolds) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 officers Appointment of director (Cheryl Anne Heather) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Antony William Elliott) 1 Buy now
26 Jan 2021 accounts Annual Accounts 134 Buy now
22 Jan 2021 officers Termination of appointment of director (Bruce William Jennings) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Appointment of director (Brian Duval) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Robert Stuart David Thacker) 1 Buy now
30 Sep 2019 accounts Annual Accounts 203 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2019 officers Change of particulars for director (Mr Bruce William Jennings) 2 Buy now
19 Sep 2018 resolution Resolution 1 Buy now
18 Sep 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2018 resolution Resolution 24 Buy now
12 Sep 2018 accounts Annual Accounts 19 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2018 officers Change of particulars for director (Kim Webb) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 officers Change of particulars for director (Mr Jason Mark Robinson) 2 Buy now
02 Mar 2018 officers Change of particulars for director (Nigel Anthony Reynolds) 2 Buy now
06 Jul 2017 officers Change of particulars for director (Kim Woolley) 2 Buy now
30 May 2017 accounts Annual Accounts 19 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Mar 2017 officers Appointment of director (Mr Leslie James Cantlay) 2 Buy now
06 Dec 2016 officers Appointment of secretary (Caroline Rowena Barr) 2 Buy now
06 Dec 2016 officers Termination of appointment of secretary (David Philip Mott) 1 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
07 May 2016 accounts Annual Accounts 20 Buy now
19 Apr 2016 officers Appointment of director (Mr Robert Stuart David Thacker) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Geoffrey Sage Close) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Claire Jane Viscountess Mackintosh of Halifax) 1 Buy now
28 Apr 2015 accounts Annual Accounts 20 Buy now
16 Apr 2015 capital Return of Allotment of shares 3 Buy now
14 Apr 2015 officers Change of particulars for director (Mr Jason Mark Robinson) 2 Buy now
14 Apr 2015 annual-return Annual Return 8 Buy now
26 Mar 2015 resolution Resolution 2 Buy now
28 Oct 2014 accounts Annual Accounts 18 Buy now
30 Sep 2014 officers Appointment of director (Mr Bruce William Jennings) 2 Buy now
30 Sep 2014 officers Appointment of director (Mr Antony Elliott) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Viscountess Claire Jane Mackintosh) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Lady Claire Jane Mackintosh) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Lady Claire Mackintosh) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Claire Mackintosh) 2 Buy now
13 Aug 2014 officers Appointment of director (Ms Claire Mackintosh) 2 Buy now
11 Aug 2014 capital Return of Allotment of shares 3 Buy now
11 Aug 2014 capital Return of Allotment of shares 3 Buy now
16 Apr 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 officers Appointment of secretary (Mr David Philip Mott) 2 Buy now
08 Apr 2014 officers Termination of appointment of director (Barry Dark) 1 Buy now
08 Apr 2014 officers Termination of appointment of secretary (James Ferris) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (David Mott) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Stephen O'sullivan) 1 Buy now
08 Apr 2014 officers Termination of appointment of director (Mark Jenkinson) 1 Buy now
27 Nov 2013 auditors Auditors Resignation Company 2 Buy now
23 Oct 2013 accounts Change Account Reference Date Company Current Extended 4 Buy now
17 Sep 2013 officers Appointment of director (Mr Stephen Philip O'sullivan) 2 Buy now
17 Sep 2013 officers Appointment of director (Kim Woolley) 2 Buy now
17 Sep 2013 officers Appointment of director (Ian James Welch) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Paul Whitehead) 1 Buy now
17 Sep 2013 officers Appointment of director (Nigel Anthony Reynolds) 2 Buy now
17 Sep 2013 officers Appointment of director (Barry Dark) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Paul Masterson) 1 Buy now
17 Sep 2013 officers Appointment of director (Mark Richard Jenkinson) 2 Buy now
17 Sep 2013 officers Appointment of director (David Mott) 2 Buy now
17 Sep 2013 officers Appointment of director (Geoffrey Sage Close) 2 Buy now
10 Sep 2013 officers Appointment of secretary (Mr James Daniel Ferris) 1 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Femi Sobo-Allen) 1 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
14 Aug 2013 accounts Annual Accounts 18 Buy now