PLATFORM SECURITIES NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 no 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 |
| 23/09/2423 September 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 |
| 10/06/2410 June 2024 | Termination of appointment of Luke Alden Mccabe as a director on 2024-06-01 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Brian Duval as a director on 2024-03-31 |
| 02/02/242 February 2024 | Termination of appointment of Kim Webb as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Jason Mark Robinson as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Andrew Gerard Beatty as a director on 2024-01-22 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 03/10/223 October 2022 | Director's details changed for Brian Duval on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Caroline Rowena Barr 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 Cheryl Anne Heather on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Platform Securities Llp as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Jason Mark Robinson on 2022-10-03 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 24/01/2224 January 2022 | Appointment of John Howard Beeston as a director on 2022-01-19 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 30/08/2018 |
| 26/09/1826 September 2018 | ADOPT ARTICLES 18/09/2018 |
| 11/09/1811 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 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / PLATFORM SECURITIES LLP / 29/06/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 01/05/2018 |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROWENA BARR / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 01/05/2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART DAVID THACKER / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WELCH / 01/05/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 09/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 30/06/2017 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 23/10/2017 |
| 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 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 06/12/166 December 2016 | SECRETARY APPOINTED CAROLINE ROWENA BARR |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON EC4Y 8EN |
| 05/07/165 July 2016 | Annual return made up to 8 May 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 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLOSE |
| 09/06/159 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR BRUCE WILLIAM JENNINGS |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 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 | APPOINTMENT TERMINATED, DIRECTOR BARRY DARK |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON |
| 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 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED NIGEL ANTHONY REYNOLDS |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED IAN JAMES WELCH |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MARK RICHARD JENKINSON |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR STEPHEN PHILIP O'SULLIVAN |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED KIM WOOLLEY |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED KIM WOOLLEY |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED DAVID MOTT |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED GEOFFREY SAGE CLOSE |
| 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 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE LS1 4AX UNITED KINGDOM |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR JAMES DANIEL FERRIS |
| 09/09/139 September 2013 | COMPANY NAME CHANGED TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED CERTIFICATE ISSUED ON 09/09/13 |
| 09/09/139 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 07/06/137 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/05/1230 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR PAUL MASTERSON |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND |
| 25/11/1125 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1125 November 2011 | COMPANY NAME CHANGED CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED CERTIFICATE ISSUED ON 25/11/11 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/07/1115 July 2011 | SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 08/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 08/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 08/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED JASON MARK ROBINSON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 08/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED CAROLINE JANE BRADLEY |
| 09/12/099 December 2009 | DIRECTOR APPOINTED PHILIP ANTHONY IRELAND |
| 26/11/0926 November 2009 | SECRETARY APPOINTED JEFFREY LADER |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN WELCH |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN MACDONALD |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEMINSLEY |
| 10/11/0910 November 2009 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED OMX SECURITIES NOMINEES LIMITED CERTIFICATE ISSUED ON 30/10/09 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CANTERBURY HOUSE 85 NEWHALL STREET, BIRMINGHAM WEST MIDLANDS B3 1LH |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/0919 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOURNE / 29/03/2008 |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN WELCH / 13/05/2008 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOURNE / 29/03/2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | COMPANY NAME CHANGED DRAYSEY & WRIGHT NOMINEES LIMITE D CERTIFICATE ISSUED ON 06/02/06 |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/06/0313 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/12/0211 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | AUDITOR'S RESIGNATION |
| 12/06/0012 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/05/9927 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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