PLATFORM SECURITIES LLP
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 23/05/2323 May 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 03/10/223 October 2022 | Member's details changed for Secondco Limited 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 | Change of details for Platform Securities Holdings Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Member's details changed for Platform Securities Holdings Limited on 2022-10-03 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / PLATFORM SECURITIES HOLDINGS LIMITED / 29/06/2018 |
| 29/06/1829 June 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLATFORM SECURITIES HOLDINGS LIMITED / 29/06/2018 |
| 29/06/1829 June 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SECONDCO LIMITED / 29/06/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SECONDCO LIMITED / 12/09/2016 |
| 13/09/1613 September 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLATFORM SECURITIES HOLDINGS LIMITED / 12/09/2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON EC4Y 8EN |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | ANNUAL RETURN MADE UP TO 16/01/16 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | ANNUAL RETURN MADE UP TO 16/01/15 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | ANNUAL RETURN MADE UP TO 16/01/14 |
| 27/11/1327 November 2013 | AUDITORS RESIGNATION (LLP) |
| 29/10/1329 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 11/09/1311 September 2013 | COMPANY NAME CHANGED TDWCS LLP CERTIFICATE ISSUED ON 11/09/13 |
| 11/09/1311 September 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED / 31/08/2013 |
| 10/09/1310 September 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SECONDCO LIMITED / 31/08/2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE LS1 4AX |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 12/02/1312 February 2013 | ANNUAL RETURN MADE UP TO 16/01/13 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/02/1210 February 2012 | ANNUAL RETURN MADE UP TO 16/01/12 |
| 06/12/116 December 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED / 25/11/2011 |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/07/1115 July 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED / 16/06/2011 |
| 15/07/1115 July 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SECONDCO LIMITED / 09/06/2011 |
| 08/02/118 February 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SECONDCO LIMITED / 16/01/2011 |
| 08/02/118 February 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OMX SECURITIES (HOLDINGS) LIMITED / 30/10/2009 |
| 08/02/118 February 2011 | ANNUAL RETURN MADE UP TO 16/01/11 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 19/04/1019 April 2010 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 15/02/1015 February 2010 | ANNUAL RETURN MADE UP TO 16/01/10 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/11/0918 November 2009 | SAME DAY NAME CHANGE CARDIFF |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP CERTIFICATE ISSUED ON 18/11/09 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM CANTERBURY HOUSE 85 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1LH |
| 29/10/0929 October 2009 | SAME DAY NAME CHANGE CARDIFF |
| 29/10/0929 October 2009 | COMPANY NAME CHANGED OMX SECURITIES SERVICES UK LLP CERTIFICATE ISSUED ON 29/10/09 |
| 27/04/0927 April 2009 | LLP MEMBER APPOINTED SECONDCO LIMITED |
| 27/04/0927 April 2009 | MEMBER RESIGNED SECONDO LIMITED |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/02/0810 February 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 13/11/0713 November 2007 | MEMBER RESIGNED |
| 13/11/0713 November 2007 | NEW MEMBER APPOINTED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/02/073 February 2007 | ANNUAL RETURN MADE UP TO 16/01/07 |
| 23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 16/01/06 |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/08/0531 August 2005 | MEMBER RESIGNED |
| 31/08/0531 August 2005 | MEMBER RESIGNED |
| 18/08/0518 August 2005 | MEMBER RESIGNED |
| 18/08/0518 August 2005 | MEMBER RESIGNED |
| 18/08/0518 August 2005 | MEMBER RESIGNED |
| 11/08/0511 August 2005 | NEW MEMBER APPOINTED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | MEMBER RESIGNED |
| 09/08/059 August 2005 | NEW MEMBER APPOINTED |
| 09/08/059 August 2005 | NEW MEMBER APPOINTED |
| 09/08/059 August 2005 | NON-DESIGNATED MEMBERS ALLOWED |
| 10/04/0510 April 2005 | MEMBER'S PARTICULARS CHANGED |
| 10/04/0510 April 2005 | MEMBER'S PARTICULARS CHANGED |
| 10/04/0510 April 2005 | MEMBER'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 16/01/05 |
| 08/10/048 October 2004 | COMPANY NAME CHANGED JHC SECURITIES LLP CERTIFICATE ISSUED ON 08/10/04 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/03/0430 March 2004 | NEW MEMBER APPOINTED |
| 10/02/0410 February 2004 | MEMBER'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | MEMBER'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | MEMBER'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | ANNUAL RETURN MADE UP TO 16/01/04 |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/10/0316 October 2003 | NEW MEMBER APPOINTED |
| 16/10/0316 October 2003 | NEW MEMBER APPOINTED |
| 16/10/0316 October 2003 | MEMBER RESIGNED |
| 16/10/0316 October 2003 | NEW MEMBER APPOINTED |
| 16/10/0316 October 2003 | NEW MEMBER APPOINTED |
| 16/10/0316 October 2003 | NEW MEMBER APPOINTED |
| 16/10/0316 October 2003 | NEW MEMBER APPOINTED |
| 16/10/0316 October 2003 | NEW MEMBER APPOINTED |
| 21/02/0321 February 2003 | MEMBER'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | ANNUAL RETURN MADE UP TO 17/01/03 |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 12/06/0212 June 2002 | NEW MEMBER APPOINTED |
| 23/05/0223 May 2002 | NEW MEMBER APPOINTED |
| 23/05/0223 May 2002 | NEW MEMBER APPOINTED |
| 23/05/0223 May 2002 | NEW MEMBER APPOINTED |
| 23/05/0223 May 2002 | NEW MEMBER APPOINTED |
| 23/05/0223 May 2002 | NEW MEMBER APPOINTED |
| 23/05/0223 May 2002 | NEW MEMBER APPOINTED |
| 23/05/0223 May 2002 | NEW MEMBER APPOINTED |
| 23/05/0223 May 2002 | NEW MEMBER APPOINTED |
| 13/05/0213 May 2002 | NEW MEMBER APPOINTED |
| 13/05/0213 May 2002 | NEW MEMBER APPOINTED |
| 07/05/027 May 2002 | NEW MEMBER APPOINTED |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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