PLATFORM SECURITIES NOMINEES LIMITED
Company number 03780112
- Company Overview for PLATFORM SECURITIES NOMINEES LIMITED (03780112)
- Filing history for PLATFORM SECURITIES NOMINEES LIMITED (03780112)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Apr 2024 | TM01 | Termination of appointment of Brian Duval as a director on 31 March 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Kim Webb as a director on 31 January 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Andrew Gerard Beatty as a director on 22 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Jason Mark Robinson as a director on 31 January 2024 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 03 Oct 2022 | CH01 | Director's details changed for Kim Webb on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Mr Jason Mark Robinson on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Cheryl Anne Heather on 3 October 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Brian Duval on 3 October 2022 | |
| 03 Oct 2022 | CH03 | Secretary's details changed for Caroline Rowena Barr on 3 October 2022 | |
| 03 Oct 2022 | PSC05 | Change of details for Platform Securities Llp as a person with significant control on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Jul 2022 | AP01 | Appointment of Luke Alden Mccabe as a director on 11 July 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 24 Jan 2022 | AP01 | Appointment of John Howard Beeston as a director on 19 January 2022 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Aug 2021 | TM01 | Termination of appointment of Ian James Welch as a director on 9 August 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 27 Apr 2021 | TM01 | Termination of appointment of Nigel Anthony Reynolds as a director on 26 April 2021 | |
| 10 Mar 2021 | AP01 | Appointment of Cheryl Anne Heather as a director on 10 March 2021 | |
| 22 Jan 2021 | TM01 | Termination of appointment of Bruce William Jennings as a director on 1 January 2021 | |
| 29 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates |