PLACING PLATFORM LIMITED
Company number 08350117 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Registered office address changed from 99 Bishopsgate 26th Floor London EC2M 3XD England to 34 Lime Street London EC3M 7AT on 2026-06-21 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 3 May 2025 | Registered office address changed from 12th Floor 1 Lime Street London London EC3M 7HA England to 99 Bishopsgate 26th Floor London EC2M 3XD on 2025-05-03 · 1 page | View document |
| 2 Dec 2024 | Resolutions · 6 pages | View document |
| 28 Nov 2024 | Termination of appointment of Burkhard Rudolf Keese as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Sarah Jane Howe as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Steven George Hicks as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Stephen Patrick Hearn as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Calvin Gray as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Justin Scott Emrich as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Simon Peter Boniface as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Appointment of Mr John Bernard Mason as a director on 2024-11-14 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Nicholas Toby Williams-Walker as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Thomas Fraser Webb as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Catherine Roy as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of David Ernest Morris as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Matthew John Unsworth as a director on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Cessation of The Society of Lloyd's as a person with significant control on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Cessation of London and International Insurance Brokers Association Limited as a person with significant control on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Cessation of Lloyd's Market Association Limited as a person with significant control on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Cessation of International Underwriting Association of London Limited as a person with significant control on 2024-11-14 · 1 page | View document |
| 28 Nov 2024 | Notification of Ppl Technologies Group Ltd as a person with significant control on 2024-11-14 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Amit Arora as a director on 2024-11-14 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 30 May 2024 | Second filing for the appointment of Mr Stephen Patrick Hearn as a director · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Alpesh Tosar as a director on 2024-02-22 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Kirk Stuart Maddern as a director on 2023-12-21 · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 7 Sep 2023 | Appointment of Mr Stephen Patrick Hearn as a director on 2023-08-17 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Mr Ketan Motwani as a director on 2023-08-17 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Jason Hugh Collins as a director on 2023-08-17 · 1 page | View document |
| 6 Sep 2023 | Appointment of Mr David Ernest Morris as a director on 2023-08-16 · 2 pages | View document |
| 8 Aug 2023 | Appointment of Mr Calvin Gray as a director on 2023-07-20 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Bronislaw Edmund Masojada as a director on 2023-07-31 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of Robert Vince James as a director on 2023-06-29 · 1 page | View document |
| 12 Jul 2023 | Appointment of Mr Matthew John Unsworth as a director on 2023-06-29 · 2 pages | View document |
| 24 May 2023 | Termination of appointment of Theodore Simon Acton Butt as a director on 2023-05-18 · 1 page | View document |
| 24 May 2023 | Appointment of Mr Simon Peter Boniface as a director on 2023-05-18 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Matthew John Unsworth as a director on 2022-11-18 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 25 Oct 2022 | Appointment of Mr Thomas Fraser Webb as a director on 2022-10-20 · 2 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 7 Feb 2022 | Termination of appointment of Jennifer Rigby as a director on 2022-01-20 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of John Lee Hiskett as a director on 2021-11-08 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr Robert Vince James as a director on 2021-11-08 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 28 Oct 2021 | Termination of appointment of Louise Marie Smith as a director on 2021-10-15 · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS-WALKER | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR THEO BUTT | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 78 (2ND FLOOR) LEADENHALL STREET LONDON EC3A 3DH | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULHAM | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MS AILEEN JOHANNA CROFT | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MS SARAH JANE HOWE | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR JUSTIN SCOTT EMRICH | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR NATHAN SHANAGHY | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEDGER | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPANO | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRONEK MASOJADA / 26/03/2018 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR BRONEK MASOJADA | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR NICHOLAS TOBY WILLIAMS-WALKER | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR PAUL LAWRENCE | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM RUSHIN | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR PAUL JACK | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR PAUL NEWTON | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL CULHAM | View document |
| 22 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2016 | ALTER ARTICLES 02/12/2016 | View document |
| 14 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Oct 2016 | PREVSHO FROM 07/07/2016 TO 31/12/2015 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MRS CATHERINE ROY | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAFFNEY | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS-WALKER | View document |
| 22 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2016 | ALTER ARTICLES 13/06/2016 | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR CARL JONATHAN SMITH | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVISON | View document |
| 5 May 2016 | DIRECTOR APPOINTED MR STEVEN ANTHONY SPANO | View document |
| 24 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/15 | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR JOHN LEE HISKETT | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LANCE GRANT | View document |
| 7 Jan 2016 | 06/01/16 NO MEMBER LIST | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS TOBY WILLIAMS-WALKER | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK STUART MADDERN / 09/09/2015 | View document |
| 7 Jul 2015 | Annual accounts for the year ending 7 July 2015 | View accounts |
| 16 Jan 2015 | 07/01/15 NO MEMBER LIST | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/14 | View document |
| 1 Sep 2014 | PREVEXT FROM 31/01/2014 TO 07/07/2014 | View document |
| 7 Jul 2014 | Annual accounts for the year ending 7 July 2014 | View accounts |
| 16 Jun 2014 | DIRECTOR APPOINTED MR LANCE WALKER GRANT | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROY | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR DAVID GEORGE LEDGER | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERS | View document |
| 13 Jan 2014 | 07/01/14 NO MEMBER LIST | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED VICTORIA CATHERINE DAVISON | View document |
| 7 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |