PLATFORM SECURITIES HOLDINGS LIMITED filing history - Find and update company information

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PLATFORM SECURITIES HOLDINGS LIMITED

Company number 05777728

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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)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Brian Duval as a director on 31 March 2024	View PDF Termination of appointment of Brian Duval as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Andrew Gerard Beatty as a director on 22 January 2024	View PDF Appointment of Andrew Gerard Beatty as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 21,781,994	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 21,781,994 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 124 pages (124 pages)
06 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 16,781,994	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 16,781,994 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CH01	Director's details changed for Kim Webb on 3 October 2022	View PDF Director's details changed for Kim Webb on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Robert Stuart David Thacker on 3 October 2022	View PDF Director's details changed for Mr Robert Stuart David Thacker on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Cheryl Anne Heather on 3 October 2022	View PDF Director's details changed for Cheryl Anne Heather on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Brian Duval on 3 October 2022	View PDF Director's details changed for Brian Duval on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC05	Change of details for Fidelity National Information Services, Inc. as a person with significant control on 9 September 2022	View PDF Change of details for Fidelity National Information Services, Inc. as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 124 pages (124 pages)
19 Jul 2022	AP01	Appointment of Luke Alden Mccabe as a director on 11 July 2022	View PDF Appointment of Luke Alden Mccabe as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of John Howard Beeston as a director on 19 January 2022	View PDF Appointment of John Howard Beeston as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 171 pages (171 pages)
16 Aug 2021	TM01	Termination of appointment of Ian James Welch as a director on 9 August 2021	View PDF Termination of appointment of Ian James Welch as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 28 June 2021	View PDF Appointment of Mr Robert Stuart David Thacker as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Nigel Anthony Reynolds as a director on 26 April 2021	View PDF Termination of appointment of Nigel Anthony Reynolds as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Cheryl Anne Heather as a director on 10 March 2021	View PDF Appointment of Cheryl Anne Heather as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Antony William Elliott as a director on 28 February 2021	View PDF Termination of appointment of Antony William Elliott as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 134 pages (134 pages)

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