PLATINUM ASSET INVESTMENT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Nicholas John Pike on 2025-07-22

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18/07/2518 July 2025 Appointment of Nicholas John Pike as a director on 2025-07-04

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18/07/2518 July 2025 Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 2025-07-04

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03/03/253 March 2025 Audit exemption subsidiary accounts made up to 2024-02-29

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03/03/253 March 2025

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03/03/253 March 2025

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03/03/253 March 2025

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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08/12/238 December 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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08/12/238 December 2023

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08/12/238 December 2023

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08/12/238 December 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-20 with no updates

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08/09/238 September 2023 Satisfaction of charge 100635550007 in full

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04/09/234 September 2023 Registration of charge 100635550008, created on 2023-09-04

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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10/08/2310 August 2023 Memorandum and Articles of Association

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10/07/2310 July 2023 Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10

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02/06/232 June 2023 Change of details for H. K. S. Holdings Limited as a person with significant control on 2020-07-13

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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09/11/229 November 2022 Full accounts made up to 2022-02-28

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23/11/2123 November 2021 Confirmation statement made on 2021-11-20 with no updates

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02/10/212 October 2021 Full accounts made up to 2021-02-28

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM PRAX HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ UNITED KINGDOM

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DON CAMILLO EMILIO BORNEO / 07/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON SANJEEVKUMAR SOOSAIPILLAI / 07/07/2020

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22/04/2022 April 2020 APPOINTMENT TERMINATED, SECRETARY ARANI SOOSAIPILLAI

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22/04/2022 April 2020 CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / H. K. S. HOLDINGS LIMITED / 29/10/2018

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05/12/195 December 2019 CESSATION OF PLATINUM RETAIL LIMITED AS A PSC

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / H. K. S. HOLDINGS LIMITED / 25/10/2016

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATINUM RETAIL LIMITED

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23/10/1923 October 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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05/03/195 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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12/11/1812 November 2018 ADOPT ARTICLES 30/10/2018

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03/11/183 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100635550001

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03/11/183 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100635550005

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03/11/183 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100635550006

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03/11/183 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100635550004

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03/11/183 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100635550003

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03/11/183 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100635550002

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100635550007

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM AQUIS HOUSE 211 BELGRAVE GATE LEICESTER LE1 3HT ENGLAND

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01/11/181 November 2018 SECRETARY APPOINTED MRS ARANI SOOSAIPILLAI

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01/11/181 November 2018 CURRSHO FROM 31/05/2019 TO 28/02/2019

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR KAMLESH THAKRAR

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31/10/1831 October 2018 DIRECTOR APPOINTED MR DON CAMILLO EMILIO BORNEO

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31/10/1831 October 2018 DIRECTOR APPOINTED MR WINSTON SANJEEVKUMAR SOOSAIPILLAI

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / H. K. S. HOLDINGS LIMITED / 29/10/2018

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29/10/1829 October 2018 CESSATION OF PLATINUM RETAIL LIMITED AS A PSC

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR SAILESH SEJPAL

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / H. K. S. HOLDINGS LIMITED / 28/09/2018

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09/10/189 October 2018 CESSATION OF SAILESH RANCHHODDAS SEJPAL AS A PSC

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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07/11/177 November 2017 31/05/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 PREVEXT FROM 31/03/2017 TO 31/05/2017

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM THE HOLLIES CHORLEYWOOD ROAD RICKMANSWORTH WD3 4ER ENGLAND

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100635550005

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100635550006

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100635550004

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01/12/161 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100635550002

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01/12/161 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100635550003

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01/12/161 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100635550001

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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20/11/1620 November 2016 DIRECTOR APPOINTED MR KAMLESH VALLABHDAS THAKRAR

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR MANICKAVASAGAN SRITHARAN

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM APOLLO HOUSE ISIS WAY MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6QR UNITED KINGDOM

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01/05/161 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MANICCAVASAGAN SRITHARAN / 01/05/2016

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15/03/1615 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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