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PLATINUM PORTFOLIOS LIMITED

Company number 03552172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
24 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
26 Mar 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 PSC05 Change of details for Pfm Group Ltd as a person with significant control on 6 April 2016
14 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
03 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
03 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Jul 2016 MR04 Satisfaction of charge 14 in full
14 Jul 2016 MR04 Satisfaction of charge 13 in full
14 Jul 2016 MR04 Satisfaction of charge 12 in full
13 Jul 2016 MR04 Satisfaction of charge 20 in full
13 Jul 2016 MR04 Satisfaction of charge 17 in full
13 Jul 2016 MR04 Satisfaction of charge 19 in full
13 Jul 2016 MR04 Satisfaction of charge 15 in full
13 Jul 2016 MR04 Satisfaction of charge 9 in full
13 Jul 2016 MR04 Satisfaction of charge 10 in full