URGULA PLATINUM LIMITED

Company number 09017525

Date	Type	Description	View / Download
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2018	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 12 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Anne-Marie Scott as a director on 9 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of John Carberry as a director on 9 July 2018	(1 page)
11 Jul 2018	TM02	Termination of appointment of Centralis Ireland Limited as a secretary on 9 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mrs. Sofia Ioannidou as a director on 9 July 2018	(2 pages)
28 Mar 2018	PSC04	Change of details for Mr Dmitrii Nicholaevich Ananiev as a person with significant control on 28 March 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
09 Feb 2018	TM01	Termination of appointment of Evgenii Valerivich Zhukov as a director on 7 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Tamara Ioshpa as a director on 23 January 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mrs Aikaterini Arampidou as a director on 23 January 2018	(2 pages)
19 Oct 2017	AP01	Appointment of Ms Anne-Marie Scott as a director on 2 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Jenny Bergin as a director on 2 October 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(6 pages)
14 Dec 2016	CH01	Director's details changed for Mr Evgenii Valerivich Zhukov on 1 December 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed for Ms Tamara Ioshpa on 1 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from 1910 Portland House Bressenden Place London SW1E 5RS United Kingdom to 33 st. James's Square London SW1Y 4JS on 8 December 2016	(1 page)
30 Nov 2016	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 1910 Portland House Bressenden Place London SW1E 5RS on 30 November 2016	(1 page)
30 Nov 2016	AP04	Appointment of Centralis Ireland Limited as a secretary on 15 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Intertrust Management Ireland Limited as a secretary on 15 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr John Carberry as a director on 15 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Ms Jenny Bergin as a director on 15 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Lelia O'hea as a director on 15 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of David John Greene as a director on 15 November 2016	(1 page)