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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)
09 Oct 2024 AP01 Appointment of Mr. Joseph William Nathaniel Smith as a director on 4 October 2024
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 28,653,794
14 Aug 2024 AA Full accounts made up to 31 December 2023
12 Jul 2024 AP01 Appointment of Mr Richard Charles Smith as a director on 11 July 2024
13 Jun 2024 TM01 Termination of appointment of Jason Mark Robinson as a director on 12 June 2024
10 Jun 2024 TM01 Termination of appointment of Luke Alden Mccabe as a director on 1 June 2024
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
02 Apr 2024 TM01 Termination of appointment of Brian Duval as a director on 31 March 2024
02 Feb 2024 AP01 Appointment of Andrew Gerard Beatty as a director on 22 January 2024
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 21,781,994
27 Sep 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 16,781,994
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 Robert Stuart David Thacker 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 PSC05 Change of details for Fidelity National Information Services, Inc. as a person with significant control on 9 September 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
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
24 Jan 2022 AP01 Appointment of John Howard Beeston as a director on 19 January 2022
04 Oct 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