PLATFORM SECURITIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Kim Webb on 2024-01-31 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 21/03/2521 March 2025 | Termination of appointment of Andrew Gerard Beatty as a director on 2025-03-20 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 24/10/2424 October 2024 | Appointment of Simon Patrick Roche as a director on 2024-10-23 |
| 09/10/249 October 2024 | Appointment of Mr. Joseph William Nathaniel Smith as a director on 2024-10-04 |
| 27/08/2427 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Appointment of Mr Richard Charles Smith as a director on 2024-07-11 |
| 13/06/2413 June 2024 | Termination of appointment of Jason Mark Robinson as a director on 2024-06-12 |
| 10/06/2410 June 2024 | Termination of appointment of Luke Alden Mccabe as a director on 2024-06-01 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 02/04/242 April 2024 | Termination of appointment of Brian Duval as a director on 2024-03-31 |
| 02/02/242 February 2024 | Appointment of Andrew Gerard Beatty as a director on 2024-01-22 |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
| 03/10/223 October 2022 | Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-09-09 |
| 03/10/223 October 2022 | Director's details changed for Cheryl Anne Heather on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Brian Duval on 2022-10-03 |
| 03/10/223 October 2022 | 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 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Kim Webb on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Robert Stuart David Thacker on 2022-10-03 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 24/01/2224 January 2022 | Appointment of John Howard Beeston as a director on 2022-01-19 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Appointment of Mr Robert Stuart David Thacker as a director on 2021-06-28 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED BRIAN DUVAL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 30/08/2018 |
| 19/09/1819 September 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/1814 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 09/03/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 23/10/2017 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 30/06/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOLLEY / 09/12/2016 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR LESLIE JAMES CANTLAY |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT |
| 06/12/166 December 2016 | SECRETARY APPOINTED CAROLINE ROWENA BARR |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON EC4Y 8EN |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM LEVEL 39 25 CANADA SQUARE LONDON UNITED KINGDOM |
| 06/06/166 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR ROBERT STUART DAVID THACKER |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLOSE |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACKINTOSH OF HALIFAX |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | 08/07/14 STATEMENT OF CAPITAL GBP 9781994 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 25/03/2015 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ANTONY ELLIOTT |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR BRUCE WILLIAM JENNINGS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MS CLAIRE MACKINTOSH |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MACKINTOSH / 04/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CLAIRE MACKINTOSH / 04/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS CLAIRE JANE MACKINTOSH / 04/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CLAIRE JANE MACKINTOSH / 04/08/2014 |
| 11/08/1411 August 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 8281994 |
| 11/08/1411 August 2014 | 16/07/13 STATEMENT OF CAPITAL GBP 7781994 |
| 16/04/1416 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY DARK |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SULLIVAN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES FERRIS |
| 08/04/148 April 2014 | SECRETARY APPOINTED MR DAVID PHILIP MOTT |
| 27/11/1327 November 2013 | AUDITOR'S RESIGNATION |
| 23/10/1323 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED GEOFFREY SAGE CLOSE |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED NIGEL ANTHONY REYNOLDS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED IAN JAMES WELCH |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED KIM WOOLLEY |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR STEPHEN PHILIP O'SULLIVAN |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MARK RICHARD JENKINSON |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED DAVID MOTT |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED BARRY DARK |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR JAMES DANIEL FERRIS |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE LS1 4AX UNITED KINGDOM |
| 09/09/139 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/139 September 2013 | COMPANY NAME CHANGED TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 09/09/13 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 7281994 |
| 30/04/1330 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 5281994 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WHITEHEAD / 24/10/2012 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR PAUL MASTERSON |
| 03/05/123 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER |
| 15/07/1115 July 2011 | SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1116 June 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 16/06/1116 June 2011 | COMPANY NAME CHANGED TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/06/11 |
| 04/05/114 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 11/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 11/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 11/04/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 11/04/2011 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS RIGBY |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED PAUL CHARLES WHITEHEAD |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 19/05/1019 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 5281994 |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | SECRETARY APPOINTED JEFFREY LADER |
| 09/12/099 December 2009 | DIRECTOR APPOINTED CAROLINE JANE BRADLEY |
| 09/12/099 December 2009 | DIRECTOR APPOINTED JASON MARK ROBINSON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ANGUS RIGBY |
| 09/12/099 December 2009 | DIRECTOR APPOINTED PHILIP ANTHONY IRELAND |
| 09/12/099 December 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 3781994 |
| 09/12/099 December 2009 | TERMINATE SEC APPOINTMENT |
| 10/11/0910 November 2009 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN WELCH |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY KENNY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMAN |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CANTERBURY HOUSE 85 NEWHALL STREET BIRMINGHAM B31LH |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED OMX SECURITIES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNY / 01/06/2007 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKMAN / 01/06/2009 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SAVILLE |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAAKKO RAULO |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHAN RUDEN |
| 28/04/0928 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED JAAKKO KUSTAA RAULO |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR PER-JONAS CARLSSON |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JOHAN SOREN RUDEN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS LOFGREN |
| 15/04/0815 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 07/06/07 |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED OMX SECURITIES (PARENT) LIMITED CERTIFICATE ISSUED ON 30/04/07 |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED KARAMOS TILES LTD CERTIFICATE ISSUED ON 11/01/07 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 4TH FLOOR 3 TENTERDEN STREET LONDON W1S 1TD |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: FRIENDSHIP MILL, WHALLEY ROAD READ BURNLEY BB12 7PN |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
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