PLATFORM SECURITIES SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 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 |
| 31/10/2431 October 2024 | Appointment of Simon Patrick Roche as a director on 2024-10-23 |
| 21/10/2421 October 2024 | Appointment of Mr. Joseph William Nathaniel Smith as a director on 2024-10-04 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Notification of Daniel Jones as a person with significant control on 2024-08-07 |
| 11/08/2411 August 2024 | Cessation of Platform Securities Holdings Limited as a person with significant control on 2024-08-05 |
| 10/08/2410 August 2024 | Termination of appointment of Cheryl Anne Heather as a director on 2024-08-03 |
| 10/08/2410 August 2024 | Termination of appointment of Caroline Rowena Barr as a secretary on 2024-08-03 |
| 10/08/2410 August 2024 | Termination of appointment of Andrew Gerard Beatty as a director on 2024-08-03 |
| 10/08/2410 August 2024 | Termination of appointment of John Howard Beeston as a director on 2024-08-03 |
| 10/08/2410 August 2024 | Appointment of Mr Daniel Jones as a director on 2024-08-02 |
| 10/08/2410 August 2024 | Termination of appointment of Richard Charles Smith as a director on 2024-08-03 |
| 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 |
| 02/04/242 April 2024 | Termination of appointment of Brian Duval as a director on 2024-03-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 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 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 03/10/223 October 2022 | Secretary's details changed for Caroline Rowena Barr 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 | Director's details changed for Cheryl Anne Heather on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Jason Mark Robinson 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 | 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 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Statement of capital on 2022-04-07 |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 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 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, 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 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 30/08/2018 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1811 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / PLATFORM SECURITIES HOLDINGS 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 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 09/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART DAVID THACKER / 02/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 01/03/2018 |
| 02/03/182 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROWENA BARR / 01/03/2018 |
| 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 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART DAVID THACKER / 01/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 01/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 01/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 01/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WELCH / 01/03/2018 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOLLEY / 09/12/2016 |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 02/12/162 December 2016 | SECRETARY APPOINTED CAROLINE ROWENA BARR |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MOTT |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAURT DAVID TACKER / 15/03/2016 |
| 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 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR ROBERT STAURT DAVID TACKER |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLOSE |
| 24/12/1524 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 25/03/2015 |
| 24/11/1424 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR BRUCE WILLIAM JENNINGS |
| 06/08/146 August 2014 | ARTICLES OF ASSOCIATION |
| 06/08/146 August 2014 | ALTER ARTICLES 23/05/2014 |
| 19/06/1419 June 2014 | ALTER ARTICLES 23/05/2014 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES FERRIS |
| 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 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY DARK |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SULLIVAN |
| 10/12/1310 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 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 BARRY DARK |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED NIGEL ANTHONY REYNOLDS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED DAVID MOTT |
| 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 KIM WOOLLEY |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED JASON MARK ROBINSON |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED GEOFFREY SAGE CLOSE |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED IAN JAMES WELCH |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON |
| 09/09/139 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/139 September 2013 | COMPANY NAME CHANGED TD WEALTH SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 09/09/13 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 06/09/136 September 2013 | SECRETARY APPOINTED MR JAMES DANIEL FERRIS |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE LS1 4AX UNITED KINGDOM |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 23/11/1223 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 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 DAVID WILLIAM SUTHERLAND |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLITT |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR PAUL MASTERSON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND |
| 02/12/112 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 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 |
| 09/06/119 June 2011 | COMPANY NAME CHANGED TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED CERTIFICATE ISSUED ON 09/06/11 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY BOOTH |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED DAVID JAMES SOLLITT |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED TRACY JANE BOOTH |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE LS1 4AX UNITED KINGDOM |
| 03/12/103 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ROBINSON / 18/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 18/11/2010 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 18/11/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 18/11/2010 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS RIGBY |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED PAUL CHARLES WHITEHEAD |
| 03/08/103 August 2010 | FULL 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 7821190 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 14/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMAN |
| 09/12/099 December 2009 | DIRECTOR APPOINTED JASON MARK ROBINSON |
| 09/12/099 December 2009 | DIRECTOR APPOINTED PHILIP ANTHONY IRELAND |
| 09/12/099 December 2009 | DIRECTOR APPOINTED CAROLINE JANE BRADLEY |
| 09/12/099 December 2009 | DIRECTOR APPOINTED ANGUS MICHAEL RIGBY |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY KENNY |
| 09/12/099 December 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 6321190 |
| 27/11/0927 November 2009 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 26/11/0926 November 2009 | SECRETARY APPOINTED JEFFREY LADER |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN WELCH |
| 30/10/0930 October 2009 | COMPANY NAME CHANGED OMX SECURITIES 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 B3 1LH |
| 30/10/0930 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR PER CARLSSON |
| 03/12/083 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 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 |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | SHARES AGREEMENT OTC |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0421 December 2004 | £ NC 100/10000000 02/ |
| 21/12/0421 December 2004 | NC INC ALREADY ADJUSTED 02/12/04 |
| 08/12/048 December 2004 | COMPANY NAME CHANGED TRUSHELFCO (NO.3113) LIMITED CERTIFICATE ISSUED ON 08/12/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company