METROPOLIS FINANCIAL PLATFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | |
| 01/12/221 December 2022 | Register inspection address has been changed from 7th Floor Vantage London Great West Road Brentford TW8 9AG England to 10th Floor Southern House Wellesley Grove Croydon CR0 1XG |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 01/12/221 December 2022 | Change of details for Metropolis Group Holdings Ltd as a person with significant control on 2022-09-03 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 14/06/1914 June 2019 | COMPANY NAME CHANGED CENTAUR FINANCIAL PLATFORMS LIMITED CERTIFICATE ISSUED ON 14/06/19 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064391940003 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064391940002 |
| 04/04/194 April 2019 | CESSATION OF CENTAUR COMMUNICATIONS LIMITED AS A PSC |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW MARR |
| 04/04/194 April 2019 | SECRETARY APPOINTED MR RICHARD HUTCHINSON |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA VIDLER |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SWAGATAM MUKERJI |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVER |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR RICHARD HUTCHINSON |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METROPOLIS GROUP HOLDINGS LTD |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN |
| 04/12/184 December 2018 | ALTER ARTICLES 30/10/2018 |
| 04/12/184 December 2018 | ARTICLES OF ASSOCIATION |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 26/11/1826 November 2018 | ALTER ARTICLES 30/10/2018 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
| 24/10/1824 October 2018 | COMPANY NAME CHANGED INVESTMENT PLATFORMS LIMITED CERTIFICATE ISSUED ON 24/10/18 |
| 03/09/183 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA PATRICIA HENWORTH SMITH / 13/03/2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/09/1718 September 2017 | SECRETARY APPOINTED HELEN FRANCES SILVER |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA LOUISE GIBB / 01/12/2016 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR SWAGATAM MUKERJI |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 25/07/1625 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 25/07/1625 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 25/07/1625 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 25/06/1525 June 2015 | ARTICLES OF ASSOCIATION |
| 25/06/1525 June 2015 | ENTER INTO AGREEMENT 08/06/2015 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064391940002 |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 19/12/1419 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MRS GRAINNE BRANKIN |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HOLLY MACKAY |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 05/08/145 August 2014 | SECRETARY APPOINTED GRAINNE BRANKIN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PONSFORD |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY |
| 03/02/143 February 2014 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES |
| 13/12/1313 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 06/12/136 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED ANDRIA LOUISE GIBB |
| 25/11/1325 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 25/11/1325 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 25/11/1325 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POTTER |
| 03/05/133 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/04/1319 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/04/1317 April 2013 | SAIL ADDRESS CREATED |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECRETARY APPOINTED CLAIRE VANESSA BATY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1F 7AX UNITED KINGDOM |
| 16/12/1116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY MACKAY / 25/11/2011 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN POTTER |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR GEOFFREY TRISTAN DESCARRIERS WILMOT |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL |
| 08/09/118 September 2011 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 28 COUNTESS ROAD LONDON NW5 2XJ |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TSE |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR PATRICK FRANCIS PONSFORD |
| 05/09/115 September 2011 | PREVSHO FROM 30/11/2011 TO 30/06/2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/01/1125 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 24 LOWER MERTON RISE LONDON NW3 3SP |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MACKAY / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HON KEUNG TSE / 28/10/2009 |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MACKAY / 05/08/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TSE / 05/08/2008 |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM GROUND FLOOR 5 AINGER ROAD LONDON NW3 3AF |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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